Mr Paton entered the finance industry in 1980 and after 23 years at UBS, retired from his role in 2008 as Vice Chairman, having run the UBS Equity Capital Markets business for 14 years. Following this he was Vice Chairman of the Institutional Clients Group for Australia and New Zealand at Citigroup Inc for five years. Over his years at UBS and Citigroup, Brett's respective teams assisted and advised companies, governments and government agencies on capital raisings. Having served as a Non-Executive Director of Tabcorp and Chair of Audit and Risk for its demerged entity, Echo Entertainment, he has gained experience and insights into the functions expected of ASX boards and companies in the Wagering Industry. Mr Paton has also served as a Council member of RMIT University where he chaired the Risk and Audit Committee and was also a foundation member of the ASX Capital Markets Advisory Panel. With his experience in the finance and Wagering Industries, Mr Paton is well equipped to chair the Board and guide the business development and future of PointsBet. He is currently chair of the management company of Escala Partners and PLC Asset Management. Mr Paton is also a member of the Investment Committee for the ASX-listed Hearts and Minds Investments Limited.

Mr Symons has over 20 years' experience in corporate law and mergers and acquisitions, including four years with a global firm in Hong Kong. Mr Symons is the Founder and Managing Director of Clarendon Lawyers. His has experience in corporate transactions involving foreign listed companies, private equity funds, Australian listed companies, private companies and family offices. He regularly advises on and coordinates complex transactions, often across multiple jurisdictions. Mr Symons also sits on the boards of Connected Communities Melbourne and the Papunya Foundation. He is member of Risk and Compliance Committee.

Mr Swanell has experience in the Wagering Industry including managing the start-up of both tomwaterhouse.com and PointsBet. For three years he was National Sales Manager with TOTE Tasmania responsible for all revenue channels including all retail and pub outlets. This was followed by four years as Chief Operations Officer at tomwaterhouse.com , which involved responsibility for establishing and managing all functions of the business. Mr Swanell's experience also includes international consulting assignments across North America and Europe and related verticals such as online casino and poker. Mr Swanell has understanding of the critical areas required to produce and manage a Sportsbook.

Mr McCluskey has been an insolvency and corporate reconstruction professional for 33 years. He has relationships within the Australian and international finance sectors. He has managed the conflicting agendas of diverse parties in banking syndicates in some of the restructuring assignments in Australia. He was Managing Partner at Ferrier Hodgson's Melbourne office for 12 years. During his tenure at Ferrier Hodgson, Mr McCluskey had exposure to a range of industries due to his engagement and oversight of several corporate restructuring and insolvency projects and is recognised for his ability to manage and resolve complex matters. He is chairman of Risk and Compliance Committee.

Mrs Harris is the former Chairwoman of the Nevada Gaming Control Board (NGCB) and a former Nevada State Senator. Representing Nevada's Ninth District, Mrs Harris Chaired the Senate Education Committee and was a member of the Senate Judiciary, Finance, Education, and Commerce, Labor & Energy Committees. Mrs Harris is also a former member of the National Council of Legislators from Gaming States (NCGLS), an association of lawmakers from across the United States, and formerly chaired the Responsible Gaming Committee and served as Treasurer.

Mr Singh joined the Company (PBH) as President, Product and Technology on 29 July 2019. He is the former Chief Technology Officer and Executive Vice President of leading global gaming technologies provider Aristocrat Leisure Limited (ASX:ALL), and has a track record in delivering leading product and technology strategy for mobile, social and traditional casino gaming products. He has a background in technology, with experience in gaming, cybersecurity, mobile and cloud technologies and global engineering management.

Gada is a seasoned executive with experience in at the media, technology and digital business models. She is currently the CEO and Managing Director of Recastled LLC, a media & tech incubator and advisory firm. Prior to Recastled, Kosha was Corporate Executive Director of Strategy at the Comcast Corporation. Kosha was previously a Principal at Kearney, advising senior executives at premier global corporations on strategic and operating objectives. Kosha is a regular contributor on business/news networks (including Sky News, CNBC and BNN Bloomberg) and publications (including Forbes and TechCrunch) as well as a keynote speaker at industry symposiums focusing on media and technology analysis.

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