W.A.G Payment Solutions PLC (EWG) Board of Directors | Ticker | TickerMV
Martin Vohanka
Director
4 yrs 9 mosAge: 50Czech
JM
Joseph Morgan Seigler Iii
Director
4 yrs 8 mosAge: 49American
MB
Mirjana Blume
Director
4 yrs 8 mosAge: 50Swiss
OZ
Oskar Zahn
Director
3 yrsAge: 62British
SW
Stephen William Dryden
Director
2 yrs 11 mosAge: 58British
CS
Chin Shin Kevin Li Ying
Director
2 yrs 2 mosAge: 47British
VP
Victoria Penrice
Secretary
1 yrs 11 mos
LK
Linda Kristine Myers
Director
3 mosAge: 62American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 3 Aug 2021 | 4 yrs 9 mos | Czech |
JM Joseph Morgan Seigler Iii | Director | 7 Sept 2021 | 4 yrs 8 mos | American |
| Director | 7 Sept 2021 | 4 yrs 8 mos | Swiss |
| Director |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Oskar Zahn | Executive Director | £316,000 | £9,000 | £171,000 | £467,000 | £25,000 |
Tenure: 1 yrs 11 mosResigned: 28 Feb 2026
Paul Victor Falzon Sant Manduca
Director
Tenure: 3 yrs 8 mosResigned: 22 May 2025
Sharon Baylay-Bell
Director
Tenure: 3 yrs 5 mosResigned: 21 Feb 2025
Susan Mary Hooper
Director
Tenure: 2 yrs 8 mosResigned: 16 May 2024
Dr Caroline Anne Brown
Director
Tenure: 1 yrs 8 mosResigned: 11 May 2023
MV
Martin Vohanka
Director
4 yrs 9 mosAge: 50Czech
JM
Joseph Morgan Seigler Iii
Director
4 yrs 8 mosAge: 49American
MB
Mirjana Blume
Director
4 yrs 8 mosAge: 50Swiss
OZ
Oskar Zahn
Director
3 yrsAge: 62British
SW
Stephen William Dryden
Director
2 yrs 11 mosAge: 58British
CS
Chin Shin Kevin Li Ying
Director
2 yrs 2 mosAge: 47British
VP
Victoria Penrice
Secretary
1 yrs 11 mos
LK
Linda Kristine Myers
Director
3 mosAge: 62American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 3 Aug 2021 | 4 yrs 9 mos | Czech |
JM Joseph Morgan Seigler Iii | Director | 7 Sept 2021 | 4 yrs 8 mos | American |
| Director | 7 Sept 2021 | 4 yrs 8 mos | Swiss |
| Director |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Oskar Zahn | Executive Director | £316,000 | £9,000 | £171,000 | £467,000 | £25,000 |
Tenure: 1 yrs 11 mosResigned: 28 Feb 2026
Paul Victor Falzon Sant Manduca
Director
Tenure: 3 yrs 8 mosResigned: 22 May 2025
Sharon Baylay-Bell
Director
Tenure: 3 yrs 5 mosResigned: 21 Feb 2025
Susan Mary Hooper
Director
Tenure: 2 yrs 8 mosResigned: 16 May 2024
Dr Caroline Anne Brown
Director
Tenure: 1 yrs 8 mosResigned: 11 May 2023
| Director | 1 Jun 2023 | 2 yrs 11 mos | British |
CS Chin Shin Kevin Li Ying | Director | 1 Mar 2024 | 2 yrs 2 mos | British |
| Secretary | 1 Jun 2024 | 1 yrs 11 mos | – |
| Director | 2 Feb 2026 | 3 mos | American |
| Martin Vohánka | Executive Director | £321,000 | £24,000 | £173,000 | – | – | £518,000 |
| Magdalena Bartoš | Executive Director | £130,000 | £6,000 | – | – | – | £136,000 |
| Paul Manduca | Non-Executive Director | £333,000 | – | – | – | – | £333,000 |
| Sharon Baylay-Bell | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Mirjana Blume | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Susan Hooper | Non-Executive Director | £92,000 | – | – | – | – | £92,000 |
| Steve Dryden | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Caroline Brown | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Joseph Morgan Seigler | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Magdalena Bartoš | Executive Director | £390,000 | £29,000 | £220,000 | £586,000 | – | £1,225,000 |
| Martin Vohánka | Executive Director | £300,000 | £21,000 | – | – | – | £321,000 |
| Oskar Zahn | Executive Director | – | – | – | – | – | – |
| Paul Manduca | Non-Executive Director | £340,000 | – | – | – | – | £340,000 |
| Caroline Brown | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Mirjana Blume | Non-Executive Director | £89,000 | – | – | – | – | £89,000 |
| Sharon Baylay-Bell | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Susan Hooper | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Joseph Morgan Seigler | Non-Executive Director | – | – | – | – | – | – |
| Steve Dryden | Non-Executive Director | – | – | – | – | – | – |
Tenure: 1 yrs 8 mosResigned: 30 Apr 2023
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sophie Krishnan | Director | 1 Mar 2024 | 28 Feb 2026 | 1 yrs 11 mos | British,French |
| Paul Victor Falzon Sant Manduca | Director | 7 Sept 2021 | 22 May 2025 | 3 yrs 8 mos | British,Maltese |
| Sharon Baylay-Bell | Director | 7 Sept 2021 | 21 Feb 2025 | 3 yrs 5 mos | British |
| Susan Mary Hooper | Director | 7 Sept 2021 | 16 May 2024 | 2 yrs 8 mos | British |
| Dr Caroline Anne Brown | Director | 7 Sept 2021 | 11 May 2023 | 1 yrs 8 mos | British,Irish |
| Magdalena Bartos | Director | 3 Aug 2021 |
| Director | 1 Jun 2023 | 2 yrs 11 mos | British |
CS Chin Shin Kevin Li Ying | Director | 1 Mar 2024 | 2 yrs 2 mos | British |
| Secretary | 1 Jun 2024 | 1 yrs 11 mos | – |
| Director | 2 Feb 2026 | 3 mos | American |
| Martin Vohánka | Executive Director | £321,000 | £24,000 | £173,000 | – | – | £518,000 |
| Magdalena Bartoš | Executive Director | £130,000 | £6,000 | – | – | – | £136,000 |
| Paul Manduca | Non-Executive Director | £333,000 | – | – | – | – | £333,000 |
| Sharon Baylay-Bell | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Mirjana Blume | Non-Executive Director | £93,000 | – | – | – | – | £93,000 |
| Susan Hooper | Non-Executive Director | £92,000 | – | – | – | – | £92,000 |
| Steve Dryden | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Caroline Brown | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Joseph Morgan Seigler | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Magdalena Bartoš | Executive Director | £390,000 | £29,000 | £220,000 | £586,000 | – | £1,225,000 |
| Martin Vohánka | Executive Director | £300,000 | £21,000 | – | – | – | £321,000 |
| Oskar Zahn | Executive Director | – | – | – | – | – | – |
| Paul Manduca | Non-Executive Director | £340,000 | – | – | – | – | £340,000 |
| Caroline Brown | Non-Executive Director | £94,000 | – | – | – | – | £94,000 |
| Mirjana Blume | Non-Executive Director | £89,000 | – | – | – | – | £89,000 |
| Sharon Baylay-Bell | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Susan Hooper | Non-Executive Director | £88,000 | – | – | – | – | £88,000 |
| Joseph Morgan Seigler | Non-Executive Director | – | – | – | – | – | – |
| Steve Dryden | Non-Executive Director | – | – | – | – | – | – |
Tenure: 1 yrs 8 mosResigned: 30 Apr 2023
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sophie Krishnan | Director | 1 Mar 2024 | 28 Feb 2026 | 1 yrs 11 mos | British,French |
| Paul Victor Falzon Sant Manduca | Director | 7 Sept 2021 | 22 May 2025 | 3 yrs 8 mos | British,Maltese |
| Sharon Baylay-Bell | Director | 7 Sept 2021 | 21 Feb 2025 | 3 yrs 5 mos | British |
| Susan Mary Hooper | Director | 7 Sept 2021 | 16 May 2024 | 2 yrs 8 mos | British |
| Dr Caroline Anne Brown | Director | 7 Sept 2021 | 11 May 2023 | 1 yrs 8 mos | British,Irish |
| Magdalena Bartos | Director | 3 Aug 2021 |
