Member – Audit & Risk Committee
Danny Gladstone was appointed Chairperson of Ainsworth Game Technology in November, 2019. Prior to this; he was Ainsworth’s Chief Executive Officer for 12 years and has been an Executive Director on the Board since 2010.
Mr Gladstone is a highly respected and experienced gaming executive and an active participant in all gaming industry associations.His achievements in the industry were recognised when he was inducted into the Club Managers Association Australia (CMAA) Hall of Fame in 2000.
Previously Mr Gladstone has held senior positions within the gaming industry over a successful career spaning 45 years, including Director of Konami Australia Pty Ltd, a position he held for ten (10) years and Chairman of Gaming Technologies Association from 2011 until resignation on 21 February 2012.Throughout his career he has been a key contributor to the development and design of gaming slot machines and games.
Appointed Non-Executive Director 1 July 2019
Appointed Chairperson 26 November 2019
Chairman – Audit & Risk Committee
Member - Remuneration and Nomination Committee
Mr Campbell has specialised in the area of liquor and hospitality for over 30 years in corporate consultancy services with particular emphasis on hotels and registered clubs.
Current Board appointments include; Director of Liquor Marketing Group Limited (Bottle Mart); Non-executive Director of Lantern Hotels Group; and Chairman of the Audit Committee of Illawarra Catholic Club Group. Previous Board appointments include; Chairman of Harness Racing NSW; Director of Central Coast Stadium; and Director of Blue Pyrenees Wines.
Mr Campbell is a recipient of the J.P. Stratton award and the Ern Manea Gold Medal and was an inductee of the Inter Dominion Hall of Fame in February 2014.
Mr Campbell is a regular speaker at gaming conferences as well as providing updates to financial institutions on gaming industry developments. He is currently retained by a number of leading industry groups and major industry bodies to advise on strategic matters.
Appointed 18 September 2007
Dip-Law BAB; FCPA; FCG (CS, CGP) FAICD
Chairman - Remuneration and Nomination Committee
Chairman - Regulatory & Compliance Committee
Member - Audit & Risk Committee
Mr Henson has had a lengthy career as a Senior Executive and as a Director of private and publicly listed companies across a broad range of industries. Mr Henson's Current appointments include: Non-Executive Chairman of Videlli Limited (formerly ERG Limited) and Lead Associate with Madison Cross Corporate Advisory Pty Ltd.
Formerly Mr Henson was the Executive Chairman of Redcape Property Fund Limited,an ASX Listed Property Trust, and Chairman and Non-Executive Director of QuayPay Limited.
Mr Henson is a fellow of the Australian Institute of Company Directors, a fellow of CPA Australia, a Fellow of the Governance Institute of Australia and a Non Practising Member of the Law Society of New South Wales (Dip Law).
Appointed 3 April 2013
Ms Scheibenstock has extensive leadership experience within the gaming and hospitality industries specialising in strategic planning and offshore growth spanning over 30 years.
Ms Scheibenstock has previously held senior executive roles at Echo Entertainment and Solaire Group, Deputy Chair and Chair of the Quality and Outcomes Committee of Ability Options since 2017 and former Non-Executive Director of Ainsworth from 2016 until November 2019. Ms Scheibenstock is currently Executive Director and Chair of Audit and Risk Committee at SenSenNetworks.
Ms Scheibenstock is a Graduate of Australian Institute of Company Directors and Women on Boards and a Fellow of Governance Institute of Australia.
Appointed 11 July 2022
Attorney at law, member of the Bar Association of Vienna, Austria
Dr Asenbauer has had an extensive and lengthy career as a practicing legal attorney within Austria.
Dr Asenbauer is a qualified legal practitioner from Vienna University School of Law (Doctor iuris (J.S.D.) and Master iuris (J.D.) and admission to Bar Association of Vienna as well as a graduate from New York University School of Law (Master of Laws in Corporation Law) and Danube University Krems, Austria (expert in European Law).
Dr Asenbauer is a former Chief Investment Officer/Member of the Group Executive Board at DO&CO Aktiengesellschaft, Vienna, current Partner of the Austrian Law firm square17 Rechtsanwaelte GmbH in Vienna, Austria and Deputy Chaiman of supervisory Board of Novomatic AG.
Current Board Member of: Novo Swiss AG, Switzerland, Ace Swiss AG, Switzerland, Gryphon Investment AG, Switzerland, supervisory Board of iSi Automotive Holding GmbH, Austria, Privatstiftung Lauda, Austria, Attila Dogudan Privatstiftung, Austria, FIPO Privatstiftung, Austria, Pochtler Privatstiftung, Austria, JUST 4 Privatstiftung, Austria, MeSoFa Privatstiftung, Austria; and THY DO&CO İkram Hizmetleri Anonim Şirketi, Turkey.
Appointed 22 March 2023