W.A.G Payment Solutions PLC (EWG) Board of Directors | TickerMV
Martin Vohanka
Executive Director
4 yrs 10 mosAge: 50Czech
MB
Mirjana Blume
Non-Executive Director
4 yrs 9 mosAge: 50Swiss
OZ
Oskar Zahn
Executive Director
3 yrs 1 mosAge: 62British
SW
Stephen William Dryden
Non-Executive Director
3 yrsAge: 58British
CS
Chin Shin Kevin Li Ying
Non-Executive Director
2 yrs 3 mosAge: 47British
WP
W.A.G. payment solutions, a.s.
–
–
JM
Joseph Morgan Seigler Iii
Director
4 yrs 9 mosAge: 49American
VP
Victoria Penrice
Secretary
2 yrs
LK
Linda Kristine Myers
Director
4 mosAge: 62American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 3 Aug 2021 | 4 yrs 10 mos | Czech |
| Non-Executive Director | 7 Sept 2021 | 4 yrs 9 mos | Swiss |
| Executive Director | 12 May 2023 | 3 yrs 1 mos | British |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Paul Manduca | Chair | £298,641 | – | – | – | – | £298,641 |
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
MV
Martin Vohanka
Executive Director
4 yrs 10 mosAge: 50Czech
MB
Mirjana Blume
Non-Executive Director
4 yrs 9 mosAge: 50Swiss
OZ
Oskar Zahn
Executive Director
3 yrs 1 mosAge: 62British
SW
Stephen William Dryden
Non-Executive Director
3 yrsAge: 58British
CS
Chin Shin Kevin Li Ying
Non-Executive Director
2 yrs 3 mosAge: 47British
WP
W.A.G. payment solutions, a.s.
–
–
JM
Joseph Morgan Seigler Iii
Director
4 yrs 9 mosAge: 49American
VP
Victoria Penrice
Secretary
2 yrs
LK
Linda Kristine Myers
Director
4 mosAge: 62American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 3 Aug 2021 | 4 yrs 10 mos | Czech |
| Non-Executive Director | 7 Sept 2021 | 4 yrs 9 mos | Swiss |
| Executive Director | 12 May 2023 | 3 yrs 1 mos | British |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Paul Manduca | Chair | £298,641 | – | – | – | – | £298,641 |
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
CS Chin Shin Kevin Li Ying | Non-Executive Director | 1 Mar 2024 | 2 yrs 3 mos | British |
WP W.A.G. payment solutions, a.s. | – | – | – | – |
JM Joseph Morgan Seigler Iii | Director | 7 Sept 2021 | 4 yrs 9 mos | American |
| Secretary | 1 Jun 2024 | 2 yrs | – |
| Director | 2 Feb 2026 | 4 mos | American |
| Oskar Zahn | Executive Director | £433,456 | £12,799 | £487,211 | – | £34,984 | £968,450 |
| Martin Vohánka | Executive Director | £273,896 | £51,196 | £267,070 | – | – | £592,162 |
| Magdalena Bartoś | Executive Director | – | – | – | – | – | – |
| Steve Dryden | Non-Executive Director | £100,685 | – | – | – | – | £100,685 |
| Sharon Baylay-Bell | Non-Executive Director | £95,565 | – | – | – | – | £95,565 |
| Mirjana Blume | Non-Executive Director | £91,299 | – | – | – | – | £91,299 |
| Sophie Krishan | Non-Executive Director | £63,141 | – | – | – | – | £63,141 |
| Kevin Li Ying | Non-Executive Director | £63,141 | – | – | – | – | £63,141 |
| Susan Hooper | Non-Executive Director | £35,837 | – | – | – | – | £35,837 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Paul Manduca | Chair | £284,136 | – | – | – | – | £284,136 |
| Oskar Zahn | Executive Director | £269,630 | £7,679 | £145,907 | £350,690 | £21,331 | £795,238 |
| Martin Vohánka | Executive Director | £273,896 | £40,103 | £147,614 | – | – | £461,614 |
| Magdalena Bartoś | Executive Director | £110,924 | £5,120 | – | – | – | £116,043 |
| Sharon Baylay-Bell | Non-Executive Director | £81,060 | – | – | – | – | £81,060 |
| Mirjana Blume | Non-Executive Director | £79,353 | – | – | – | – | £79,353 |
| Susan Hooper | Non-Executive Director | £78,500 | – | – | – | – | £78,500 |
| Steve Dryden | Non-Executive Director | £52,902 | – | – | – | – | £52,902 |
| Sophie Krishan | Non-Executive Director | – | – | – | – | – | – |
| Kevin Li Ying | Non-Executive Director | – | – | – | – | – | – |
Magdalena Bartos
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 |
CS Chin Shin Kevin Li Ying | Non-Executive Director | 1 Mar 2024 | 2 yrs 3 mos | British |
WP W.A.G. payment solutions, a.s. | – | – | – | – |
JM Joseph Morgan Seigler Iii | Director | 7 Sept 2021 | 4 yrs 9 mos | American |
| Secretary | 1 Jun 2024 | 2 yrs | – |
| Director | 2 Feb 2026 | 4 mos | American |
| Oskar Zahn | Executive Director | £433,456 | £12,799 | £487,211 | – | £34,984 | £968,450 |
| Martin Vohánka | Executive Director | £273,896 | £51,196 | £267,070 | – | – | £592,162 |
| Magdalena Bartoś | Executive Director | – | – | – | – | – | – |
| Steve Dryden | Non-Executive Director | £100,685 | – | – | – | – | £100,685 |
| Sharon Baylay-Bell | Non-Executive Director | £95,565 | – | – | – | – | £95,565 |
| Mirjana Blume | Non-Executive Director | £91,299 | – | – | – | – | £91,299 |
| Sophie Krishan | Non-Executive Director | £63,141 | – | – | – | – | £63,141 |
| Kevin Li Ying | Non-Executive Director | £63,141 | – | – | – | – | £63,141 |
| Susan Hooper | Non-Executive Director | £35,837 | – | – | – | – | £35,837 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Paul Manduca | Chair | £284,136 | – | – | – | – | £284,136 |
| Oskar Zahn | Executive Director | £269,630 | £7,679 | £145,907 | £350,690 | £21,331 | £795,238 |
| Martin Vohánka | Executive Director | £273,896 | £40,103 | £147,614 | – | – | £461,614 |
| Magdalena Bartoś | Executive Director | £110,924 | £5,120 | – | – | – | £116,043 |
| Sharon Baylay-Bell | Non-Executive Director | £81,060 | – | – | – | – | £81,060 |
| Mirjana Blume | Non-Executive Director | £79,353 | – | – | – | – | £79,353 |
| Susan Hooper | Non-Executive Director | £78,500 | – | – | – | – | £78,500 |
| Steve Dryden | Non-Executive Director | £52,902 | – | – | – | – | £52,902 |
| Sophie Krishan | Non-Executive Director | – | – | – | – | – | – |
| Kevin Li Ying | Non-Executive Director | – | – | – | – | – | – |
Magdalena Bartos
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 |
