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W.A.G Payment Solutions plc (Eurowag) announced on 22 January 2026 the appointment of Linda Myers as a non-executive director to its board. This appointment is effective from 2 February 2026, and she will also join the Audit & Risk, Nomination & Governance, and Remuneration Committees. The board has determined Ms. Myers to be independent.
| Date | 22 Jan 2026 |
| Time | 15:00:01 |
| Category | Board changes |
| ID | 0070Q |
W.A.G Payment Solutions plc (the "Company" or "Eurowag")
The Company is pleased to announce the appointment of Linda Myers as non-executive director to the board with effect from 2 February 2026.
Linda will join the Audit & Risk, Nomination & Governance, and Remuneration Committees.
Linda has over 25 years' experience in financial services as a former partner at Kirkland & Ellis LLP, where she sat on the global management committee, and is an experienced board director. She is a non-executive director of Gibraltar Industries Inc and Marex PLC, both listed on NASDAQ, and of LCI Industries Inc, which is listed on the NYSE. She has significant experience on board committees including audit, remuneration, corporate governance and sustainability.
Commenting on the appointment, the Company's Chair, Steve Dryden, said:
"Linda brings strong leadership capabilities, a deep understanding of finance, and of the financial services and manufacturing sectors. We welcome her to the board of Eurowag."
The board has determined that there are no relationships or circumstances that which are likely to affect Linda' judgement and that any existing relationships or circumstances which could appear to do so are not material. Therefore, the directors consider Linda to be independent. In accordance with Listing Rule 9.6.15, the Company confirms that there are no further details to be disclosed pursuant to Listing Rule 9.6.13.
Enquiries:
Carolina Orozco
VP Investor Relations and Communications
+44 7555 373 873
Investors - Eurowag (LSE: EWG) (LSE: EWG)
Sodali & Co
Justin Griffiths, Gilly Lock
IR and international media
+44 207 250 1446
eurowag@sodali.com
About Eurowag
Eurowag was founded in 1995 and is a leading technology company and an important partner to Europe's commercial road transport industry, with a purpose to make it clean, fair and efficient. Eurowag enables trucking companies to successfully transition to a low carbon, digital future by harnessing all mission critical data, insights and payment and financing transactions into a single ecosystem and connects their operations seamlessly before a journey, on the road and post-delivery. http://www.eurowag.com