NorthStar Appoints Key Governance Roles to Further Strengthen Oversight

Core Viewpoint - NorthStar Gaming Holdings Inc. has announced key governance appointments to enhance oversight, regulatory discipline, and governance practices within the company [1][10]. Audit Committee - Neal Neilinger has been appointed to the Board of Directors and will serve as Chair of the Audit Committee, bringing extensive financial and governance expertise [2][3]. - The Audit Committee will now consist of Neal Neilinger (Chair), Brian Cooper, and Chris McGinnis, focusing on the integrity of financial statements and internal controls [4]. Compliance Committee - The Compliance Committee has been strengthened with the appointments of Danielle Bush and Charmaine Hogan, responsible for overseeing compliance with gaming regulations in Ontario [5][10]. - Danielle Bush is a regulatory lawyer with significant experience in gaming compliance, while Charmaine Hogan has over 20 years in gaming compliance and governance [6][7]. - Dean MacDonald, the Chairman of the Board, will also serve on the Compliance Committee, which now includes Danielle Bush, Charmaine Hogan, Sylvia Prentice, and Dean MacDonald [8]. Compensation and Governance Committee - Alex Latner has been appointed to the Compensation and Governance Committee, which will now consist of Dean MacDonald, Vic Bertrand, and Alex Latner [9]. Strategic Commitment - The appointments reflect the company's commitment to disciplined governance and regulatory excellence, essential for executing strategic priorities and building long-term shareholder value [10].