W.A.G Payment Solutions plc (EWG) Board of Directors | Ticker

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W.A.G Payment Solutions plc Directors

/Equities/XLON/EWG/Directors

W.A.G Payment Solutions plc Directors

Board of Directors (11)

Martin Vohanka

Executive Director

5 yrs 2 mosAge: 50Czech

Mirjana Blume

Non-Executive Director

5 yrs 1 mosAge: 51Swiss

Joseph Morgan Seigler Iii

Non-Executive Director

5 yrs 1 mosAge: 49American

Oskar Zahn

Executive Director

3 yrs 5 mosAge: 62British

Stephen William Dryden

Non-Executive Director

3 yrs 4 mosAge: 58British

Chin Shin Kevin Li Ying

Non-Executive Director

2 yrs 7 mosAge: 47British

Małgorzata Pander

–

W.A.G. payment solutions, a.s.

–

Mateusz Włoch

–

Victoria Penrice

Secretary

2 yrs 4 mos

Linda Kristine Myers

Director

8 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
MV Martin Vohanka	Executive Director	3 Aug 2021	5 yrs 2 mos	Czech
MB Mirjana Blume	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	Swiss
JM Joseph Morgan Seigler Iii	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	American
OZ Oskar Zahn	Executive Director	12 May 2023	3 yrs 5 mos	British
SW Stephen William Dryden	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
CS Chin Shin Kevin Li Ying	Non-Executive Director	1 Mar 2024	2 yrs 7 mos	British
MP Małgorzata Pander	–	–	–	–
WP W.A.G. payment solutions, a.s.	–	–	–	–
MW Mateusz Włoch	–	–	–	–
VP Victoria Penrice	Secretary	1 Jun 2024	2 yrs 4 mos	–
LK Linda Kristine Myers	Director	2 Feb 2026	8 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£350,000	–	–	–	–	£350,000
Oskar Zahn	Executive Director	£508,000	£15,000	£571,000	–	£41,000	£1,135,000
Martin Vohánka	Executive Director	£321,000	£60,000	£313,000	–	–	£694,000
Magdalena Bartoś	Executive Director	–	–	–	–	–	–
Steve Dryden	Non-Executive Director	£118,000	–	–	–	–	£118,000
Sharon Baylay-Bell	Non-Executive Director	£112,000	–	–	–	–	£112,000
Mirjana Blume	Non-Executive Director	£107,000	–	–	–	–	£107,000
Sophie Krishan	Non-Executive Director	£74,000	–	–	–	–	£74,000
Kevin Li Ying	Non-Executive Director	£74,000	–	–	–	–	£74,000
Susan Hooper	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£333,000	–	–	–	–	£333,000
Oskar Zahn	Executive Director	£316,000	£9,000	£171,000	£411,000	£25,000	£932,000
Martin Vohánka	Executive Director	£321,000	£47,000	£173,000	–	–	£541,000
Magdalena Bartoś	Executive Director	£130,000	£6,000	–	–	–	£136,000
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
Kevin Li Ying	Non-Executive Director	–	–	–	–	–	–
Sophie Krishan	Non-Executive Director	–	–	–	–	–	–

Former Directors (6)

Sophie Krishnan

Director

Tenure: 1 yrs 11 mosResigned: 28 Feb 2026

Paul Victor Falzon Sant Manduca

Chair

Tenure: 3 yrs 8 mosResigned: 22 May 2025

Sharon Baylay-Bell

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 21 Feb 2025

Susan Mary Hooper

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 May 2024

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 11 May 2023

Magdalena Bartos

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	Chair	7 Sept 2021	22 May 2025	3 yrs 8 mos	British,Maltese
Sharon Baylay-Bell	Non-Executive Director	7 Sept 2021	21 Feb 2025	3 yrs 5 mos	British
Susan Mary Hooper	Non-Executive Director	7 Sept 2021	16 May 2024	2 yrs 8 mos	British
Dr Caroline Anne Brown	Non-Executive Director	7 Sept 2021	11 May 2023	1 yrs 8 mos	British,Irish
Magdalena Bartos	Executive Director	3 Aug 2021	30 Apr 2023	1 yrs 8 mos	Polish

Board of Directors (11)

Martin Vohanka

Executive Director

5 yrs 2 mosAge: 50Czech

Mirjana Blume

Non-Executive Director

5 yrs 1 mosAge: 51Swiss

Joseph Morgan Seigler Iii

Non-Executive Director

5 yrs 1 mosAge: 49American

Oskar Zahn

Executive Director

3 yrs 5 mosAge: 62British

Stephen William Dryden

Non-Executive Director

3 yrs 4 mosAge: 58British

Chin Shin Kevin Li Ying

Non-Executive Director

2 yrs 7 mosAge: 47British

Małgorzata Pander

–

W.A.G. payment solutions, a.s.

–

Mateusz Włoch

–

Victoria Penrice

Secretary

2 yrs 4 mos

Linda Kristine Myers

Director

8 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
MV Martin Vohanka	Executive Director	3 Aug 2021	5 yrs 2 mos	Czech
MB Mirjana Blume	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	Swiss
JM Joseph Morgan Seigler Iii	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	American
OZ Oskar Zahn	Executive Director	12 May 2023	3 yrs 5 mos	British
SW Stephen William Dryden	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
CS Chin Shin Kevin Li Ying	Non-Executive Director	1 Mar 2024	2 yrs 7 mos	British
MP Małgorzata Pander	–	–	–	–
WP W.A.G. payment solutions, a.s.	–	–	–	–
MW Mateusz Włoch	–	–	–	–
VP Victoria Penrice	Secretary	1 Jun 2024	2 yrs 4 mos	–
LK Linda Kristine Myers	Director	2 Feb 2026	8 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£350,000	–	–	–	–	£350,000
Oskar Zahn	Executive Director	£508,000	£15,000	£571,000	–	£41,000	£1,135,000
Martin Vohánka	Executive Director	£321,000	£60,000	£313,000	–	–	£694,000
Magdalena Bartoś	Executive Director	–	–	–	–	–	–
Steve Dryden	Non-Executive Director	£118,000	–	–	–	–	£118,000
Sharon Baylay-Bell	Non-Executive Director	£112,000	–	–	–	–	£112,000
Mirjana Blume	Non-Executive Director	£107,000	–	–	–	–	£107,000
Sophie Krishan	Non-Executive Director	£74,000	–	–	–	–	£74,000
Kevin Li Ying	Non-Executive Director	£74,000	–	–	–	–	£74,000
Susan Hooper	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£333,000	–	–	–	–	£333,000
Oskar Zahn	Executive Director	£316,000	£9,000	£171,000	£411,000	£25,000	£932,000
Martin Vohánka	Executive Director	£321,000	£47,000	£173,000	–	–	£541,000
Magdalena Bartoś	Executive Director	£130,000	£6,000	–	–	–	£136,000
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
Kevin Li Ying	Non-Executive Director	–	–	–	–	–	–
Sophie Krishan	Non-Executive Director	–	–	–	–	–	–

Former Directors (6)

Sophie Krishnan

Director

Tenure: 1 yrs 11 mosResigned: 28 Feb 2026

Paul Victor Falzon Sant Manduca

Chair

Tenure: 3 yrs 8 mosResigned: 22 May 2025

Sharon Baylay-Bell

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 21 Feb 2025

Susan Mary Hooper

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 May 2024

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 11 May 2023

Magdalena Bartos

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	Chair	7 Sept 2021	22 May 2025	3 yrs 8 mos	British,Maltese
Sharon Baylay-Bell	Non-Executive Director	7 Sept 2021	21 Feb 2025	3 yrs 5 mos	British
Susan Mary Hooper	Non-Executive Director	7 Sept 2021	16 May 2024	2 yrs 8 mos	British
Dr Caroline Anne Brown	Non-Executive Director	7 Sept 2021	11 May 2023	1 yrs 8 mos	British,Irish
Magdalena Bartos	Executive Director	3 Aug 2021	30 Apr 2023	1 yrs 8 mos	Polish

Board of Directors (11)

Martin Vohanka

Executive Director

5 yrs 2 mosAge: 50Czech

Mirjana Blume

Non-Executive Director

5 yrs 1 mosAge: 51Swiss

Joseph Morgan Seigler Iii

Non-Executive Director

5 yrs 1 mosAge: 49American

Oskar Zahn

Executive Director

3 yrs 5 mosAge: 62British

Stephen William Dryden

Non-Executive Director

3 yrs 4 mosAge: 58British

Chin Shin Kevin Li Ying

Non-Executive Director

2 yrs 7 mosAge: 47British

Małgorzata Pander

–

W.A.G. payment solutions, a.s.

–

Mateusz Włoch

–

Victoria Penrice

Secretary

2 yrs 4 mos

Linda Kristine Myers

Director

8 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
MV Martin Vohanka	Executive Director	3 Aug 2021	5 yrs 2 mos	Czech
MB Mirjana Blume	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	Swiss
JM Joseph Morgan Seigler Iii	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	American
OZ Oskar Zahn	Executive Director	12 May 2023	3 yrs 5 mos	British
SW Stephen William Dryden	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
CS Chin Shin Kevin Li Ying	Non-Executive Director	1 Mar 2024	2 yrs 7 mos	British
MP Małgorzata Pander	–	–	–	–
WP W.A.G. payment solutions, a.s.	–	–	–	–
MW Mateusz Włoch	–	–	–	–
VP Victoria Penrice	Secretary	1 Jun 2024	2 yrs 4 mos	–
LK Linda Kristine Myers	Director	2 Feb 2026	8 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£350,000	–	–	–	–	£350,000
Oskar Zahn	Executive Director	£508,000	£15,000	£571,000	–	£41,000	£1,135,000
Martin Vohánka	Executive Director	£321,000	£60,000	£313,000	–	–	£694,000
Magdalena Bartoś	Executive Director	–	–	–	–	–	–
Steve Dryden	Non-Executive Director	£118,000	–	–	–	–	£118,000
Sharon Baylay-Bell	Non-Executive Director	£112,000	–	–	–	–	£112,000
Mirjana Blume	Non-Executive Director	£107,000	–	–	–	–	£107,000
Sophie Krishan	Non-Executive Director	£74,000	–	–	–	–	£74,000
Kevin Li Ying	Non-Executive Director	£74,000	–	–	–	–	£74,000
Susan Hooper	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£333,000	–	–	–	–	£333,000
Oskar Zahn	Executive Director	£316,000	£9,000	£171,000	£411,000	£25,000	£932,000
Martin Vohánka	Executive Director	£321,000	£47,000	£173,000	–	–	£541,000
Magdalena Bartoś	Executive Director	£130,000	£6,000	–	–	–	£136,000
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
Kevin Li Ying	Non-Executive Director	–	–	–	–	–	–
Sophie Krishan	Non-Executive Director	–	–	–	–	–	–

Former Directors (6)

Sophie Krishnan

Director

Tenure: 1 yrs 11 mosResigned: 28 Feb 2026

Paul Victor Falzon Sant Manduca

Chair

Tenure: 3 yrs 8 mosResigned: 22 May 2025

Sharon Baylay-Bell

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 21 Feb 2025

Susan Mary Hooper

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 May 2024

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 11 May 2023

Magdalena Bartos

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	Chair	7 Sept 2021	22 May 2025	3 yrs 8 mos	British,Maltese
Sharon Baylay-Bell	Non-Executive Director	7 Sept 2021	21 Feb 2025	3 yrs 5 mos	British
Susan Mary Hooper	Non-Executive Director	7 Sept 2021	16 May 2024	2 yrs 8 mos	British
Dr Caroline Anne Brown	Non-Executive Director	7 Sept 2021	11 May 2023	1 yrs 8 mos	British,Irish
Magdalena Bartos	Executive Director	3 Aug 2021	30 Apr 2023	1 yrs 8 mos	Polish

Board of Directors (11)

Martin Vohanka

Executive Director

5 yrs 2 mosAge: 50Czech

Mirjana Blume

Non-Executive Director

5 yrs 1 mosAge: 51Swiss

Joseph Morgan Seigler Iii

Non-Executive Director

5 yrs 1 mosAge: 49American

Oskar Zahn

Executive Director

3 yrs 5 mosAge: 62British

Stephen William Dryden

Non-Executive Director

3 yrs 4 mosAge: 58British

Chin Shin Kevin Li Ying

Non-Executive Director

2 yrs 7 mosAge: 47British

Małgorzata Pander

–

W.A.G. payment solutions, a.s.

–

Mateusz Włoch

–

Victoria Penrice

Secretary

2 yrs 4 mos

Linda Kristine Myers

Director

8 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
MV Martin Vohanka	Executive Director	3 Aug 2021	5 yrs 2 mos	Czech
MB Mirjana Blume	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	Swiss
JM Joseph Morgan Seigler Iii	Non-Executive Director	7 Sept 2021	5 yrs 1 mos	American
OZ Oskar Zahn	Executive Director	12 May 2023	3 yrs 5 mos	British
SW Stephen William Dryden	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
CS Chin Shin Kevin Li Ying	Non-Executive Director	1 Mar 2024	2 yrs 7 mos	British
MP Małgorzata Pander	–	–	–	–
WP W.A.G. payment solutions, a.s.	–	–	–	–
MW Mateusz Włoch	–	–	–	–
VP Victoria Penrice	Secretary	1 Jun 2024	2 yrs 4 mos	–
LK Linda Kristine Myers	Director	2 Feb 2026	8 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£350,000	–	–	–	–	£350,000
Oskar Zahn	Executive Director	£508,000	£15,000	£571,000	–	£41,000	£1,135,000
Martin Vohánka	Executive Director	£321,000	£60,000	£313,000	–	–	£694,000
Magdalena Bartoś	Executive Director	–	–	–	–	–	–
Steve Dryden	Non-Executive Director	£118,000	–	–	–	–	£118,000
Sharon Baylay-Bell	Non-Executive Director	£112,000	–	–	–	–	£112,000
Mirjana Blume	Non-Executive Director	£107,000	–	–	–	–	£107,000
Sophie Krishan	Non-Executive Director	£74,000	–	–	–	–	£74,000
Kevin Li Ying	Non-Executive Director	£74,000	–	–	–	–	£74,000
Susan Hooper	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Manduca	Chair	£333,000	–	–	–	–	£333,000
Oskar Zahn	Executive Director	£316,000	£9,000	£171,000	£411,000	£25,000	£932,000
Martin Vohánka	Executive Director	£321,000	£47,000	£173,000	–	–	£541,000
Magdalena Bartoś	Executive Director	£130,000	£6,000	–	–	–	£136,000
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
Kevin Li Ying	Non-Executive Director	–	–	–	–	–	–
Sophie Krishan	Non-Executive Director	–	–	–	–	–	–

Former Directors (6)

Sophie Krishnan

Director

Tenure: 1 yrs 11 mosResigned: 28 Feb 2026

Paul Victor Falzon Sant Manduca

Chair

Tenure: 3 yrs 8 mosResigned: 22 May 2025

Sharon Baylay-Bell

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 21 Feb 2025

Susan Mary Hooper

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 May 2024

Dr Caroline Anne Brown

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 11 May 2023

Magdalena Bartos

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	Chair	7 Sept 2021	22 May 2025	3 yrs 8 mos	British,Maltese
Sharon Baylay-Bell	Non-Executive Director	7 Sept 2021	21 Feb 2025	3 yrs 5 mos	British
Susan Mary Hooper	Non-Executive Director	7 Sept 2021	16 May 2024	2 yrs 8 mos	British
Dr Caroline Anne Brown	Non-Executive Director	7 Sept 2021	11 May 2023	1 yrs 8 mos	British,Irish
Magdalena Bartos	Executive Director	3 Aug 2021	30 Apr 2023	1 yrs 8 mos	Polish