Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Corporate Governance

Luis Goldner

Juan Carlos Barrera

Audit
Compensation
Nominating and Corporate Governance

Aric Spitulnik

David Catzel

Audit
Compensation
Nominating and Corporate Governance

Committee Charters

Luis Goldner

Luis Goldner

Mr. Goldner is a senior corporate executive, having previously served as Chief Executive Officer of Intralot do Brazil, a publicly-listed global leader in the gaming sector, and Chief Executive Officer of Trust Impressores, a subsidiary of Oberthur Group, a leader in high-security printing, specializing in the production of banknotes, security paper, credit cards, secured documents and their associated services. Mr. Goldner also served as Chief Operating Officer and as a Member of the Board of Directors of ICARO Media Group, Inc., a provider of AI-powered media technology for telecommunications and media broadcast companies. With over 16 years in executive management experience in the private and public sectors, Mr. Goldner was instrumental in establishing Smart Card technology in Brazil and growing Intralot do Brazil into one of the country’s leading lottery operators.

Juan Carlos Barrera

Juan Carlos Barrera

Chairman of Versus Systems, Independent Director and Compensation Committee Chair with 30+ years in global finance, media, and technology leadership.

Aric Spitulnik

Aric Spitulnik

Independent Director and Audit Committee Chair with 30+ years in executive management, financial oversight, and corporate governance.

David Catzel

David Catzel

Independent Director and Nominating and Corporate Governance Committee Chair with 30+ years in Digital Transformation roles in multiple high-growth technology companies.