Our leadership

APPOINTED
7 September 2021

NATIONALITY
British/Maltese

OTHER COMMITMENTS
Chairman of St James’s Place plc

SKILLS AND EXPERIENCE
Paul has over 40 years’ experience in executive and non-executive roles in the financial and business services sectors. From 2012 to 2020, Paul was Chairman of Prudential plc, having previously been appointed to the board as Senior Independent Director in 2010. Other prominent positions include roles as Senior Independent Director of WM Morrison Supermarkets plc from 2005 to 2011, during which he served as Chairman of the Audit Committee and the Remuneration Committee. Prior to this, he was appointed global Chief Executive Officer of Rothschild Asset Management in 1999 and European Chief Executive Officer of Deutsche Asset Management from 2002 to 2005. Earlier in his career, Paul served as Chairman of the Association of Investment Companies, as Chairman of The City UK’s Leadership Council, and as founding CEO of Threadneedle Asset Management Limited. Paul had also previously served as Chairman of Templeton Emerging Markets Investment Trust plc and stepped down from this role on 1 January 2024.

Other previous appointments include Chairman of Aon UK Limited from 2008 to 2012, having served as a Non-Executive Director since 2006, JPM European Smaller Companies Investment Trust plc and Bridgewell Group plc, and Director of Henderson Smaller Companies Investment Trust plc, Eagle Star Insurance Company and Allied Dunbar.

Paul holds an MA in Modern Languages from the University of Oxford, where he is also an Honorary Fellow of Hertford College. In 2018, Paul was awarded a Maltese Order of Merit.
 

APPOINTED
3 August 2021

NATIONALITY
Czech

OTHER COMMITMENTS
Co-founder of the Nadační fond nezávislé žurnalistiky (Independent Journalism Foundation)

Co-founder of the Nadace BLÍŽKSOBĚ (Closer Together Foundation)

Director of Couverina Business s.r.o.

SKILLS AND EXPERIENCE
Martin founded Eurowag Group in 1995, shortly after graduating from high school. Over the years, Martin has successfully developed and scaled the business from an energy payments solution to an integrated payments and mobility platform for the CRT industry, which includes toll payments, on-board telematics, route optimisation and much more. 

Martin is devoted to providing every CRT company with the benefits of digitalisation at scale. He has grown up with these businesses, spending time in their vehicles and with the families that own and operate them, to understand what they need in order to improve efficiencies. His vision is to build a seamless integrated digital ecosystem to revolutionise what is known as the middle mile, to benefit customers, partners and the environment. 

Martin holds an MBA from the University of Pittsburgh and lectures at the University of Economics, Prague.
 

APPOINTED
12 May 2023

NATIONALITY
British/South African

OTHER COMMITMENTS
N/A

SKILLS AND EXPERIENCE
Oskar joined Eurowag and the Executive Team as Chief Financial Officer in April 2023, succeeding Magdalena Bartoś. Oskar brings with him over 30 years’ experience of working within large complex international businesses with continuous improvement and growth focused cultures. 

Most recently, he was CFO at XP Power Limited, one of the world’s leading providers of power converter solutions. Prior to XP Power, Oskar was CFO of Scapa Group plc, a leading global 
manufacturer to the healthcare and industrial markets, from 2018 until its acquisition by SWM International, Inc., in early 2021. Previously, Oskar was CFO at Spearhead International, a leading vertically integrated food and agriculture business operating in CEE and the UK. Oskar has held other senior roles in Teleflex, British Airways, Georgia-Pacific and KPMG.

He has an honours degree in Finance from the University of South Africa and is a fellow of the Institute of Chartered Accountants in England and Wales and of the Institute of Chartered Accountants of South Africa.
 

APPOINTED
7 September 2021

NATIONALITY
Swiss/Croatian

OTHER COMMITMENTS
Chief Financial Officer of Synhelion Ltd

Member of the Board of Directors, the Audit Committee and the Digital Committee of Orell Fuessli Ltd, a SIX Swiss Exchange-listed company

Vice Chairwoman of the Board of Directors and Chairwoman of the Audit Committee of IWB, Industrielle Werke Basel 

Chairwoman of the Board of Directors of EWE, Energie und Wasser Erlenbach Ltd 

Member of the Board of Directors of WAZ, Werke am Zürichsee Ltd

Member of the Board of Directors of Freigeist Asset Management Ltd 

Secretary of the Board of Directors of Qnective Ltd

SKILLS AND EXPERIENCE
Mirjana has more than 25 years’ experience in the areas of corporate finance, structuring of companies and management of complex corporate transactions. She was appointed to the 
Eurowag Supervisory Board in December 2020 to provide vision and expertise to guide Eurowag on its mission to become the leading on-road mobility platform. 

Mirjana holds the position of Chief Financial Officer at Synhelion Ltd and, earlier in her career, was Chief Executive and Financial Officer of various companies in the energy, technology and healthcare sector. 

Mirjana holds a bachelor’s degree from the Zurich University of Applied Sciences and an MBA from the University of St Gallen.
 

APPOINTED
7 September 2021

NATIONALITY
British

OTHER COMMITMENTS
Chair and independent technology consultant of DriveWorks Ltd

SKILLS AND EXPERIENCE
Sharon has had a successful career in technology, media, and digital companies, and has extensive corporate governance experience. She is the designated Director for employee engagement within the Group.

Sharon is a former Non-Executive Director of Ted Baker plc and served as acting Chair from December 2019 to July 2020. She has previously held roles as Marketing Director and main Board Director of the BBC, and spent 16 years at Microsoft, where she was a Board Director of Microsoft UK and Regional General Manager of MSN International. 

Sharon holds a graduate Diploma in Marketing from the Chartered Institute of Marketing and is a Fellow of the Chartered Institute of Marketing, as well as a Member of Women in Advertising and Communications Leadership.
 

APPOINTED
7 September 2021

NATIONALITY
British/American

OTHER COMMITMENTS
Independent Non-Executive Director and Chair of the Remuneration Committee, ESG Lead and Designated Representative for Workforce Engagement of Moonpig Group plc

Independent Non-Executive Director of Uber UK

Chair of the Board of Tangle Teezer Limited

Founding Director of ChapterZero

Ambassador for the World Travel & Tourism Council

SKILLS AND EXPERIENCE
Susan has extensive experience within a broad range of large consumer-facing businesses, both in executive and non-executive roles. These include: a Non-Executive Director of Wizz Air plc, a Non-Executive Director of The Rank Group plc, where she was Chair of the ESG and Safer Gambling Committee, and a Non-Executive Director of Affinity Water, where she was Chair of the Remuneration Committee. She was also a Non-Executive Director for the Department for Exiting the European Union. Prior to this, she was Managing Director of British Gas Residential Services and Chief Executive of Acromas Group’s travel division (including the brands Saga and the AA). She held senior roles at Royal Caribbean International, Avis Europe, PepsiCo International, McKinsey & Co, and Saatchi & Saatchi. 

Susan holds a bachelor’s and a master’s degree in International Politics and Economics from the Johns Hopkins University and the Johns Hopkins University School of Advanced International Studies.
 

APPOINTED
1 June 2023

NATIONALITY
British

OTHER COMMITMENTS
CEO of Flint Group Holdings SARL

SKILLS AND EXPERIENCE
Steve is a highly regarded and experienced business leader who brings significant financial and audit leadership experience and business acumen to the Board. Most recently, Steve serves as Chief Executive Officer of Flint Group Holdings SARL. Previously, he held the positions of CFO of Flint Group, Group Finance Director of DS Smith plc and Group Finance Director of Filtrona plc.

Steve achieved his professional accountancy qualification with PricewaterhouseCoopers and holds a degree in chemical engineering from the University of Leeds.

APPOINTED
7 September 2021

NATIONALITY
American

OTHER COMMITMENTS
Managing Director at TA Associates and co-head of its European Technology Group

Member of the following boards as a representative of TA Associates: The Access Group, Adcubum, Auction Technology Group, Flashtalking, ITRS, Netrisk Group, Sovos, thinkproject and Unit4

SKILLS AND EXPERIENCE
Morgan has over 17 years of private-equity experience and has led investments in software, financial technology, online and e-commerce, and semiconductor companies. He is deeply involved in creating both organic growth and complementary acquisitions for all his portfolio companies. Prior to joining TA Associates in 2002, Morgan worked for Morgan Stanley and Raymond James.

Morgan holds an MBA from the Stanford Graduate School of Business and a bachelor’s degree in Economics from Yale University.

APPOINTED
1 March 2024

NATIONALITY
British/French

OTHER COMMITMENTS
CEO of Lokalise, Inc

Non-Executive Director of Simbio Holdings

SKILLS AND EXPERIENCE
Sophie has extensive experience with digital businesses scaling their operations internationally, many of which offer mobility or payment solutions. She has held both executive and non-executive roles. She has served as CEO at CarNext, as Chief Operating Officer at Zepz (formally WorldRemit Ltd) and has been a senior executive at Trainline, Ltd and Expedia, Inc.  She was a Non Executive Director for Avanti Acquisition Corp. Earlier, she was a consultant at Bain & Co and an investor at Investor AB.

Sophie holds a dual Masters-Diploma degree from the London School of Economics and EDHEC, and an MBA from Stanford Graduate School of Business as an Arjay Miller Scholar.

APPOINTED
1 March 2024

NATIONALITY
British/Mauritian

OTHER COMMITMENTS
Executive Vice President of B2C Division, Future plc

Executive Director and Board Member of GoComapre.com Ltd
 

SKILLS AND EXPERIENCE
Kevin has over 20 years' of experience in technology and over 10 years' of executive leadership experience. Kevin brings deep expertise in building scalable technology platforms. As Chief Technology and Product Officer at Future plc, Kevin has helped transform the business from a traditional print publisher to a global online leading media platform. Over his career, Kevin has developed a strong understanding of the commercial levers, technology architecture and product services that drive value for both business and customers. Kevin currently serves as Executive Vice President of B2C Division, the largest division of Future Plc. Kevin oversees all B2C brands, editorial and revenue generation consisting of subscriptions, commercial advertising, ecommerce and newstrade revenue whilst ensuring technology and data are central to the B2C offer. Kevin also serves as Executive Director and Board Member of GoCompare.com Ltd, the price comparison website for financials and non-financials products.