PointsBet Holdings Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Sam Swanell

Chief executive officer

AU$3.3m

Total compensation

CEO salary percentage	21.2%
CEO tenure	9.2yrs
CEO ownership	2.0%
Management average tenure	2.1yrs
Board average tenure	5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Sam Swanell's remuneration changed compared to PointsBet Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 30 2023	n/a	n/a	-AU$87m
Sep 30 2023	n/a	n/a	-AU$97m
Jun 30 2023	AU$3m	AU$710k	-AU$108m
Dec 31 2022	n/a	n/a	AU$72m
Sep 30 2022	n/a	n/a	AU$26m
Jun 30 2022	AU$2m	AU$676k	-AU$21m
Mar 31 2022	n/a	n/a	-AU$258m
Dec 31 2021	n/a	n/a	-AU$249m
Sep 30 2021	n/a	n/a	-AU$218m
Jun 30 2021	AU$2m	AU$450k	-AU$188m
Mar 31 2021	n/a	n/a	-AU$141m
Dec 31 2020	n/a	n/a	-AU$95m
Sep 30 2020	n/a	n/a	-AU$68m
Jun 30 2020	AU$1m	AU$416k	-AU$41m
Mar 31 2020	n/a	n/a	-AU$53m
Dec 31 2019	n/a	n/a	-AU$64m
Sep 30 2019	n/a	n/a	-AU$53m
Jun 30 2019	AU$787k	AU$304k	-AU$42m
Mar 31 2019	n/a	n/a	-AU$29m
Dec 31 2018	n/a	n/a	-AU$16m
Sep 30 2018	n/a	n/a	-AU$11m
Jun 30 2018	AU$301k	AU$257k	-AU$7m

Compensation vs Market: Sam's total compensation ($USD2.21M) is above average for companies of similar size in the Australian market ($USD297.23K).

Compensation vs Earnings: Sam's compensation has increased whilst the company is unprofitable.

CEO

Sam Swanell

9.2yrs

Tenure

AU$3,349,655

Compensation

Mr. Samuel J. Swanell, also known as Sam, is the Co-Founder, Managing Director and Group Chief Executive Officer at PointsBet Holdings Limited and has been its Director since March 15, 2015. He has experie...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Samuel Swanell	Co-Founder	no data	AU$3.35m	2.04% A$ 3.4m
Andrew Hensher	Group General Counsel & Company Secretary	5.3yrs	AU$2.42m	no data
Nicholas Fahey	Co-Founder & Group Chief Commercial Officer	no data	AU$374.41k	no data
Andrew Fahey	Co-Founder & Chief Marketing Officer	no data	no data	no data
Alister Lui	Group Chief Financial Officer	less than a year	no data	no data
Mark Hughes	Group Chief Operating Officer	no data	no data	no data
Jerry Bowskill	Group Chief Technology Officer	1.8yrs	no data	no data
Stephen Forman	Head of Investor Relations & Corporate Development	no data	no data	no data
Nic Sulsky	Chief Commercial Officer of Canada	no data	no data	no data
Scott Vanderwel	Chief Executive Officer of Canada	2.8yrs	no data	no data
Liam Roecklein	Senior Vice President of Content	2.4yrs	no data	no data
Andrew Catterall	Australian Chief Executive Officer	1.8yrs	no data	no data

2.1yrs

Average Tenure

Experienced Management: PBH's management team is considered experienced (2.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Samuel Swanell	Co-Founder	9.2yrs	AU$3.35m	2.04% A$ 3.4m
William Grounds	Independent Non-Executive Director	1.4yrs	AU$100.52k	0.015% A$ 25.3k
Manjit Singh	Non-Executive Director	3.5yrs	AU$650.23k	0.24% A$ 398.5k
Anthony Symons	Independent Non-Executive Director	7.7yrs	AU$176.92k	0.27% A$ 437.3k
Brett William Paton	Non-Executive Chairman	5.5yrs	AU$170.97k	no data
Peter McCluskey	Independent Non-Executive Director	6.5yrs	AU$176.92k	0.17% A$ 285.0k
Becky Harris	Independent Non-Executive Director	4.5yrs	AU$215.27k	0.0089% A$ 14.6k
Kosha Gada	Independent Non-Executive Director	3yrs	AU$115.52k	0.0014% A$ 2.4k

5.0yrs

Average Tenure

Experienced Board: PBH's board of directors are considered experienced (5 years average tenure).

PointsBet Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

PointsBet Holdings Limited Announces Group CFO Transition

PointsBet Holdings Limited, Annual General Meeting, Nov 28, 2023

Co-Founder recently bought AU$511k worth of stock

PointsBet Holdings Limited, Annual General Meeting, Aug 29, 2023

PointsBet Holdings Limited Announces Appointment of William Grounds as Director

Less than half of directors are independent

Recent updates

Forecast breakeven date pushed back to 2026

New minor risk - Market cap size

Forecast breakeven date moved forward to 2025

PointsBet Holdings Limited to Report Q3, 2024 Results on Apr 24, 2024

FBG Enterprises Opco, LLC completed the acquisition of PointsBet USA Inc. from PointsBet Holdings Limited (ASX:PBH).

FBG Enterprises Opco, LLC completed the acquisition of PointsBet USA Inc. from PointsBet Holdings Limited (ASX:PBH).

No longer forecast to breakeven

First half 2024 earnings released: AU$0.10 loss per share (vs AU$0.58 loss in 1H 2023)

PointsBet Holdings Limited to Report Q2, 2024 Results on Feb 26, 2024

PointsBet Holdings Limited to Report Q2, 2024 Results on Jan 31, 2024

PointsBet Holdings Limited Announces Group CFO Transition

Pointsbet Holdings Limited Provides Earnings Guidance for the Fiscal Year 2024

PointsBet Holdings Limited, Annual General Meeting, Nov 28, 2023

New minor risk - Profitability

PointsBet Holdings Limited to Report Q1, 2024 Results on Oct 25, 2023

New minor risk - Financial position

Forecast to breakeven in 2026

New minor risk - Shareholder dilution

Co-Founder recently bought AU$511k worth of stock

Full year 2023 earnings released: AU$0.35 loss per share (vs AU$1.05 loss in FY 2022)

No longer forecast to breakeven

PointsBet Holdings Limited, Annual General Meeting, Aug 29, 2023

PointsBet Holdings Limited to Report Q4, 2023 Results on Jul 28, 2023

New minor risk - Shareholder dilution

DraftKings Inc. (NasdaqGS:DKNG) submitted a bid to acquire PointsBet USA Inc. from PointsBet Holdings Limited (ASX:PBH) for $195 million.

Fanatics, Inc. entered into a stock and equity sale agreement to acquire PointsBet USA Inc. from PointsBet Holdings Limited (ASX:PBH) for $150 million

First half 2023 earnings released: AU$0.58 loss per share (vs AU$0.59 loss in 1H 2022)

PointsBet Holdings Limited Unveils its Mobile App and Digital Sports Betting Product in the State of Ohio

PointsBet Confirms Talks Involving Sale of Its Australian Trading Business with NTD

PointsBet Holdings Limited Announces Appointment of William Grounds as Director

PointsBet Holdings Limited Announces Officially Unveile Its Market-Leading Mobile App and Digital Sports Betting Product in the State of Maryland

Less than half of directors are independent

Pointsbet Unveils First-Of-Its-Kind Content Functionality Within Sportsbook App

Pointsbet Holdings Limited's Subsidiary, Pointsbet Louisiana, LLC Receives Launch Authorization from the Louisiana Gaming Control Board

Full year 2022 earnings released: AU$1.05 loss per share (vs AU$0.97 loss in FY 2021)

PointsBet Holdings Limited Appoints Edward Hartman as Group Chief Strategy Officer, Effective 6 September 2022

PointsBet Holdings Limited to Report Q4, 2022 Results on Jul 29, 2022

PointsBet Appoints Andrew Catterall as Australian CEO

Less than half of directors are independent

PointsBet Holdings Limited to Report Q3, 2022 Results on Apr 29, 2022

First half 2022 earnings: EPS in line with expectations, revenues disappoint

PointsBet Approves as a Licensed Sportsbook in Ontario

PointsBet Becomes First Sportsbook to Offer Live Same Game Parlay Bet Types for NFL and NBA Contests

PointsBet Unveils Online Casino Product in West Virginia

Independent Non-Executive Director recently bought AU$50k worth of stock

Full year 2021 earnings released: AU$0.97 loss per share (vs AU$0.30 loss in FY 2020)

PointsBet Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 184.933184 million.

First half 2021 earnings released: AU$0.48 loss per share (vs AU$0.26 loss in 1H 2020)

Revenue in line with expectations

New 90-day high: AU$16.38

New 90-day high: AU$13.19

PointsBet Becomes Official Gaming Partner for the Detroit Red Wings and Little Caesars Arena

New 90-day high: AU$12.79

PointsBet Holdings Limited Elects Manjit Gombra Singh as Director

Insider recently bought AU$499k worth of stock

PointsBet Holdings Limited to Report Q1, 2021 Results on Oct 27, 2020

PointsBet and Genius Sports Group Expand Partnership with Streaming Deal

Hawthorne Race Course and PointsBet Open Closest Sportsbook to Downtown Chicago for Fans to Watch-And-Wager, Bet-And-Go

Co-Founder recently sold AU$483k worth of stock

PointsBet Holdings Limited Announces Board Changes

Co-Founder recently sold AU$3.4m worth of stock

Full year earnings released - AU$0.30 loss per share

PointsBet Holdings Limited to Report First Half, 2021 Results on Feb 24, 2021

New 90-day high - AU$7.54

PointsBet Holdings Limited to Report Q4, 2020 Results on Jul 28, 2020

PointsBet Holdings Limited(ASX:PBH) dropped from S&P/ASX Emerging Companies Index

CEO Compensation Analysis

CEO

Tenure