oOh!media Management

Management criteria checks 3/4

oOh!media's CEO is Cathy O'Connor, appointed in Jan 2021, has a tenure of 3.25 years. total yearly compensation is A$2.10M, comprised of 62% salary and 38% bonuses, including company stock and options. directly owns 0.058% of the company’s shares, worth A$533.24K. The average tenure of the management team and the board of directors is 2.1 years and 4.5 years respectively.

Key information

Cathy O'Connor

Chief executive officer

AU$2.1m

Total compensation

CEO salary percentage	62.0%
CEO tenure	3.3yrs
CEO ownership	0.06%
Management average tenure	2.1yrs
Board average tenure	4.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Cathy O'Connor's remuneration changed compared to oOh!media's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	AU$2m	AU$1m	AU$35m
Sep 30 2023	n/a	n/a	AU$33m
Jun 30 2023	n/a	n/a	AU$32m
Mar 31 2023	n/a	n/a	AU$32m
Dec 31 2022	AU$2m	AU$1m	AU$32m
Sep 30 2022	n/a	n/a	AU$18m
Jun 30 2022	n/a	n/a	AU$5m
Mar 31 2022	n/a	n/a	-AU$3m
Dec 31 2021	AU$2m	AU$1m	-AU$10m

Compensation vs Market: Cathy's total compensation ($USD1.38M) is above average for companies of similar size in the Australian market ($USD779.72K).

Compensation vs Earnings: Cathy's compensation has been consistent with company performance over the past year.

CEO

Cathy O'Connor

3.3yrs

Tenure

AU$2,100,929

Compensation

Ms. Catherine O'Connor, also known as Cathy, serves as Chief Executive Officer of oOh media Ltd. since January 1, 2021 and has been its Managing Director since January 11, 2021 and its Executive Director....

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Catherine O'Connor	MD, CEO & Executive Director	3.3yrs	AU$2.10m	0.058% A$ 533.2k
Christopher Roberts	CFO & Joint Company Secretary	1.7yrs	AU$700.11k	0.025% A$ 224.6k
Mat Yelavich	Chief Technology & Information Officer	2.5yrs	no data	no data
Maria Polczynski	General Counsel	5.9yrs	no data	no data
Neil Ackland	Chief Content	3.3yrs	no data	no data
Lisa Green	Chief People & Culture Officer	less than a year	no data	no data
Robbie Dery	Chief Commercial Operating Officer	5.4yrs	no data	no data
Paul Sigaloff	Chief Revenue & Growth Officer	1.3yrs	no data	no data
Andrew Every	Chief Strategy & Transformation Officer	less than a year	no data	no data
Melissa Jones	Joint Company Secretary	1.2yrs	no data	no data

2.1yrs

Average Tenure

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

Board Members

Name	Position	Tenure	Compensation	Ownership
Catherine O'Connor	MD, CEO & Executive Director	no data	AU$2.10m	0.058% A$ 533.2k
Philippa Mary Kelly	Independent Non-Executive Director	4.6yrs	AU$176.50k	0.030% A$ 271.2k
Timothy Miles	Independent Non-Executive Director	4.9yrs	AU$193.47k	0.044% A$ 401.7k
Andrew Stevens	Independent Non-Executive Director	3.6yrs	AU$157.50k	0.023% A$ 208.9k
Joanne Pollard	Independent Non-Executive Director	2.7yrs	AU$153.00k	0.017% A$ 159.5k
Tony Faure	Independent Non Executive Chairman	9.4yrs	AU$244.91k	0.074% A$ 673.5k
David Wiadrowski	Independent Non-Executive Director	4.4yrs	AU$180.33k	0.028% A$ 254.2k

4.5yrs

Average Tenure

62.5yo

Average Age

Experienced Board: OML's board of directors are considered experienced (4.5 years average tenure).

oOh!media Management

Management criteria checks 3/4

Key information

Recent management updates

oOh!media Limited, Annual General Meeting, May 16, 2024

oOh!media Limited Announces Chief Financial Officer Change, Effective 1 August 2022

Non-Executive Chairman recently bought AU$99k worth of stock

Lead Independent Director recently bought AU$76k worth of stock

High number of new directors

oOh!media Limited Announces Resignation of Mick Hellman as A Non-Executive Director

Recent updates

oOh!media Limited, Annual General Meeting, May 16, 2024

Full year 2023 earnings released: EPS: AU$0.063 (vs AU$0.053 in FY 2022)

oOh!media Limited to Report Fiscal Year 2023 Results on Feb 19, 2024

First half 2023 earnings released: EPS: AU$0.011 (vs AU$0.01 in 1H 2022)

oOh!media Limited Declares an Interim Dividend for the Six Months Ended June 30, 2023, Payment Date of 21 September 2023

oOh!media Limited to Report First Half, 2023 Results on Aug 21, 2023

Investor sentiment deteriorates as stock falls 26%

Full year 2022 earnings released: EPS: AU$0.053 (vs AU$0.017 loss in FY 2021)

oOh!Media Limited Announces Final Dividend, Payable on 3 March 2023

oOh!media Limited to Report Fiscal Year 2022 Results on Feb 20, 2023

Now 21% undervalued

Motio Limited (ASX:MXO) entered into binding terms to acquire Café and Venue Digital Place Based Networks from oOh!media Limited (ASX:OML) for AUD 2.35 million.

First half 2022 earnings released: EPS: AU$0.01 (vs AU$0.016 loss in 1H 2021)

oOh!media Limited Declares Interim Fully Franked Dividend for the First Half of 2022, Payable on 22 September 2022

oOh!media Limited Announces Chief Financial Officer Change, Effective 1 August 2022

Non-Executive Chairman recently bought AU$99k worth of stock

Lead Independent Director recently bought AU$76k worth of stock

VMO acquired Office tower assets of oOh!media from Office tower assets of oOh!media.

High number of new directors

oOh!media Limited Announces Resignation of Mick Hellman as A Non-Executive Director

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

oOh!media Limited, Annual General Meeting, May 12, 2022

oOh!media Limited Declares Fully Franked Dividend, Payable on March 24, 2022

oOh!media Limited to Report Fiscal Year 2021 Results on Feb 21, 2022

Independent Non-Executive Director Darren Smorgon has left the company

First half 2021 earnings released: AU$0.016 loss per share (vs AU$0.069 loss in 1H 2020)

Independent Non-Executive Director recently bought AU$64k worth of stock

Independent Non-Executive Director has left the company

oOh!media Limited, Annual General Meeting, May 13, 2021

Revenue beats expectations

Full year 2020 earnings released: AU$0.07 loss per share (vs AU$0.056 profit in FY 2019)

New 90-day low: AU$1.53

CEO, MD & Executive Director recently sold AU$810k worth of stock

oOh!media Limited to Report Fiscal Year 2020 Results on Feb 22, 2021

New 90-day high: AU$1.81

oOh!media Limited Announces Executive Changes

oOh!media Limited Announces Executive Changes

Lead Independent Director recently bought AU$61k worth of stock

New 90-day high: AU$1.58

oOh!media Limited Appoints Andrew Stevens to the Board as an Independent Non-Executive Director

New 90-day high: AU$1.07

oOh!media Limited(ASX:OML) dropped from S&P/ASX 200 Index

oOh!media Limited Announces CEO Changes

First half earnings released

oOh!media Limited to Report First Half, 2020 Results on Aug 24, 2020

HT&E Limited (ASX:HT1) acquired 4.2% stake in oOh!media Limited (ASX:OML) for approximately AUD 15 million.

New 90-day low - AU$0.79

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age