This company listing is no longer active
Points.com Management
Management criteria checks 3/4
Key information
Rob MacLean
Chief executive officer
US$2.0m
Total compensation
| CEO salary percentage | 24.0% |
| CEO tenure | 22.4yrs |
| CEO ownership | 2.2% |
| Management average tenure | 3.6yrs |
| Board average tenure | 13yrs |
Recent management updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2022 | n/a | n/a | US$2m |
| Dec 31 2021 | US$2m | US$479k | -US$344k |
| Sep 30 2021 | n/a | n/a | -US$3m |
| Jun 30 2021 | n/a | n/a | -US$4m |
| Mar 31 2021 | n/a | n/a | -US$8m |
| Dec 31 2020 | US$1m | US$448k | -US$5m |
| Sep 30 2020 | n/a | n/a | -US$2m |
| Jun 30 2020 | n/a | n/a | US$2m |
| Mar 31 2020 | n/a | n/a | US$11m |
| Dec 31 2019 | US$1m | US$427k | US$12m |
| Sep 30 2019 | n/a | n/a | US$11m |
| Jun 30 2019 | n/a | n/a | US$12m |
| Mar 31 2019 | n/a | n/a | US$7m |
| Dec 31 2018 | US$2m | US$425k | US$8m |
| Sep 30 2018 | n/a | n/a | US$7m |
| Jun 30 2018 | n/a | n/a | US$6m |
| Mar 31 2018 | n/a | n/a | US$5m |
| Dec 31 2017 | US$1m | US$386k | US$3m |
| Sep 30 2017 | n/a | n/a | -US$1m |
| Jun 30 2017 | n/a | n/a | -US$2m |
| Mar 31 2017 | n/a | n/a | -US$2m |
| Dec 31 2016 | US$772k | US$338k | -US$2m |
| Sep 30 2016 | n/a | n/a | US$3m |
| Jun 30 2016 | n/a | n/a | US$4m |
| Mar 31 2016 | n/a | n/a | US$4m |
| Dec 31 2015 | US$865k | US$313k | US$5m |
Compensation vs Market: Rob's total compensation ($USD2.00M) is above average for companies of similar size in the Canadian market ($USD1.29M).
Compensation vs Earnings: Rob's compensation has been consistent with company performance over the past year.
CEO
Rob MacLean (55 yo)
22.4yrs
Tenure
US$1,997,970
Compensation
Mr. T. Robert MacLean, also known as Rob, had been a Director of Prodigy Ventures Inc. since September 2015 until June 03, 2022. Mr. MacLean was the Chairman of Prodigy Ventures Inc. until December 20, 201...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 22.4yrs | US$2.00m | 2.24% $ 10.6m | |
| President & Director | 22.4yrs | US$1.20m | 1.79% $ 8.5m | |
| Chief Financial Officer | 4.3yrs | US$824.79k | 0.21% $ 1.0m | |
| Chief Technology Officer | 2.8yrs | US$578.03k | 0.048% $ 227.4k | |
| Chief Commercial Officer | 8.3yrs | US$774.12k | 0.49% $ 2.3m | |
| VP & General Counsel | no data | no data | no data | |
| Chief Marketing Officer | 2.6yrs | no data | 0.029% $ 137.1k | |
| Chief People Officer | no data | no data | 0.33% $ 1.6m | |
| Consultant | 1.6yrs | US$962.29k | no data | |
| Senior Vice President of Marketing | no data | no data | no data | |
| Head of Product | 2.8yrs | no data | 0.12% $ 560.2k | |
| Investor Relations | no data | no data | no data |
3.6yrs
Average Tenure
54yo
Average Age
Experienced Management: PTS's management team is considered experienced (3.6 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 20.4yrs | US$2.00m | 2.24% $ 10.6m | |
| President & Director | 15.2yrs | US$1.20m | 1.79% $ 8.5m | |
| Independent Director | 20.4yrs | US$138.80k | 1.39% $ 6.6m | |
| Independent Director | 13.8yrs | US$124.44k | 0% $ 0 | |
| Independent Chairman | 6.2yrs | US$191.45k | 0.24% $ 1.2m | |
| Independent Director | 12.2yrs | US$124.44k | 0.22% $ 1.0m | |
| Independent Director | 3.2yrs | US$124.44k | 0.082% $ 389.7k | |
| Independent Director | 3.2yrs | US$130.83k | 0.090% $ 425.4k |
13.0yrs
Average Tenure
58.5yo
Average Age
Experienced Board: PTS's board of directors are seasoned and experienced ( 13 years average tenure).