Committee Charters

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Date Download Description
January 3, 2025
Audit Committee (opens in new window)
January 1, 2025
Compensation Committee (opens in new window)
December 30, 2024
Nominating and Corporate Governance Committee (opens in new window)

Governance Documents

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Date Download Description
January 3, 2025
Articles of Association (opens in new window)
December 30, 2024
Corporate Governance Guidelines (opens in new window)
December 28, 2024
Board Diversity Policy (opens in new window)
December 26, 2024
Code of Ethics (opens in new window)
December 24, 2024
Related Person Transactions Policy (opens in new window)
December 22, 2024
Securities Trading Policy (opens in new window)
December 20, 2024
Brightstar Lottery PLC Request For Pre-Clearance (opens in new window)
December 16, 2024
Executive Compensation Recoupment (Clawback) Policy (opens in new window)

Conflict Minerals Report

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Date Download Description
January 3, 2025
Conflict Minerals Policy (opens in new window)
January 1, 2025
Conflict Minerals Report 2024 (opens in new window)

Tax Strategy

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Date Download Description
January 3, 2025
Tax Strategy (opens in new window)

Loyalty Plan

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Date Download Description
January 3, 2025
Loyalty Plan Terms and Conditions (opens in new window)
January 1, 2025
Loyalty Plan FAQs (opens in new window)
December 30, 2024
Loyalty Plan Election Form (Certificates) (opens in new window)
December 28, 2024
Loyalty Plan Election Form (Custody) (opens in new window)
December 26, 2024
Loyalty Plan Custody Account Form (opens in new window)
December 25, 2024
Loyalty Plan Withdrawal Form (Certificated Holders) (opens in new window)
December 20, 2024
Loyalty Plan Withdrawal Form (Custody Holders) (opens in new window)
January 1, 2023
Loyalty Plan Transfer Permission Request (opens in new window)