Progressive Gaming International Corp.

Doug Todoroff has served as a director of Progressive Gaming since December 1993. He has been president of Mercier Management Company since November 1993, was senior vice president-manager of commercial lending with Bank of America Nevada from 1992 to 1993, and was executive vice president and senior credit officer of its predecessor, Valley Bank of Nevada, from 1981 to 1992. He is chairman of the compensation committee and a member of the audit committee of our board of directors.

Mr. Smith has served as a director of Progressive since June 2003. Mr. Smith has been an independent financial and executive consultant since October 2000. Mr. Smith was Chief Financial Officer of Medidata Solutions Inc. from May 2006 to October 2007. From October 2000 until May 2006 and from October 2007 to present, Mr. Smith assisted companies as an independent financial and executive consultant. Mr. Smith has 20 years experience in software companies managing all aspects of operation, finance and administration. Prior to becoming an independent consultant, Mr. Smith was COO and CFO at Optum, Inc. He was at Optum from February 1998 to September 2000. Prior to this, Mr. Smith served as president of the US subsidiary of Frango, Inc., a Swedish financial application software company. Prior to Frango, Inc. Mr. Smith held the CFO position for Thru-Put Technologies, Unwired Planet, Datalogix International, Ross Systems, and Britton-Lee. Mr. Smith also worked three years as an auditor for Arthur Young & Co. from 1982 to 1985. Mr. Smith is the chairman of the Audit Committee of our Board of Directors and a member of the Nominating and Corporate Governance Committee and the Mergers and Acquisitions Committee of our Board of Directors. He is also a director of Citadon, a privately held software company.

The Special Committee of the Board of Directors reviews and evaluates matters that cannot be addressed by any of the Company s other committees and do not require a meeting of the Board of Directors. Three directors comprise the Special Committee: Peter G. Boynton, Rick L. Smith and Douglas M. Todoroff. The Special Committee met three times during fiscal year 2007.

Terry Oliver has been a director of Progressive Gaming since 1988, and served as chairman of our board of directors from 1988 to September 1993. Mr. Oliver served in various executive capacities at nine casino properties from 1973 1996, when he retired as Chief Operating Officer of Fitzgerald Gaming Corporation. He currently serves on the board of managers of Peninsula Gaming Partners, LLC, which operates two Diamond Jo casinos in Iowa and the Evangeline Downs Racino in Louisiana. In addition, Mr. Oliver currently serves as Chairman of the Board for Reno Lumber Company.