Shuffle Master Inc.

Andrew Macaulay joined Shuffle Master in July 2008 as Executive Vice President, Asia for Shuffle Master Asia, the company's Macau based subsidiary bringing with him more than a decade of commercial experience in Asian markets. Prior to joining Shuffle Master, Macaulay held positions as General Manager of Business Development for Aristocrat Leisure Limited and Managing Director of GTECH Australasia, and prior to joining the gaming industry, was an executive with the NSWFA, Australia's preeminent lobbying group. Macaulay holds a Bachelor of Economics degree from the University of New England, and delivers occasional lectures on gaming at the CCLS unit of Peking University, where he has been published.

Ernst Blaha joined Shuffle Master in May 2004 through the acquisition of CARD from Casinos Austria AG, where he served as Managing Director. Previously an employee of Casinos Austria AG since 1974, Blaha was appointed to Managing Director in 1992 and played an instrumental role in the creation of all CARD-developed products. A graduate of the HTL Steyr Technical School for Machine Engineering, Blaha is the inventor of CARD's first-generation shuffler, the Shuffle Star , and co-inventor of the one2six and The Easy Chipper .

Franz X. Rossbacher joined CARD in December of 2005 as Sales Manager and was responsible for identifying and developing new business markets in Eastern Europe. In 2006, Rossbacher was appointed as Head of Operations in South Africa and was responsible for opening the company's South Africa office. A former entrepreneur in the office equipment and digital printing sectors, Rossbacher gained a wealth of experience dealing internationally with several large organizations. He holds a Master Craftsman's Diploma in Precision Engineering and through his former entrepreneurships accumulated extensive sales and management experience.

John R. Bailey is the founding member and managing partner of the law firm of Bailey Kennedy, LLP. He specializes in corporate litigation, gaming and healthcare law. Prior to founding his own law firm, Mr. Bailey was an attorney and partner with Lionel Sawyer & Collins for fifteen years. Mr. Bailey has been recommended to the president of the United States for a Judgeship on the U.S. Court of Appeals for the Ninth Circuit by Senators John Ensign and Harry Reid. He is the past chairman and has served as a member of the Nevada State Athletic Commission since 2001. For the past fifteen years he has served as Vice-Chairman and a member of the Moral Character and Fitness Committee of the Nevada State Bar and is a former General Counsel for the State Republican Party. He joined the Board of Directors of Shuffle Master (NASDAQ-SHFL) in 2008 and is the Chairman of the Governance Committee. Mr. Bailey is currently a Director of the Public Education Foundation, the Nevada Community Foundation, and the College of Southern Nevada. He is former General Counsel, Board Chairman, and Member of Big Brothers/Big Sisters of Southern Nevada.

Roger Snow, 41 years old, was named Executive Vice President of the Company effective November 16, 2008. Mr. Snow is also the Chairman of the Corporate Products Group. Mr. Snow joined the Company as the Table Games Product Manager in May, 2000. He was promoted to Director of Game Development in 2005, became the Vice President of Entertainment Products in 2006, and in 2007, he was promoted to Senior Vice President of Products.