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Paysafe Group PLC (PAYS.L)

PAYS.L on London Stock Exchange

586.00GBp
17 Nov 2017
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Summary

Name Age Since Current Position

Dennis Jones

66 2014 Non-Executive Chairman of the Board

Joel Leonoff

52 2011 President, Chief Executive Officer, Executive Director

Brian McArthur-Muscroft

51 2015 Chief Financial Officer, Executive Director

Oscar Nieboer

2017 Group's first Chief Marketing Officer

Anthony Hunter

Company Secretary

Elaine Quine

Company Secretary

Jennifer Allerton

66 2017 Independent Non-Executive Director

Andrew Dark

52 2014 Independent Non-Executive Director

Ian Francis

56 2010 Independent Non-Executive Director

Brahm Gelfand

79 2014 Independent Non-Executive Director

Karen Guerra

61 2017 Independent Non-Executive Director

Ian Jenks

63 2015 Senior Independent Non-Executive Director

Michelle Singleton

2016 Vice President, Investor Relations

Biographies

Name Description

Dennis Jones

Mr. Dennis Jones is Non-Executive Chairman of the Board of Paysafe Group Plc. Mr. Dennis was appointed to the Board as Non- Executive Chairman on 30 July 2014. Dennis has had extensive experience in the payments and payment processing sector, having held executive roles in the UK, mainland Europe, China and the US. He is currently Chief Operating Officer of TSYS International. Dennis was formerly a Director, President and Chief Executive Officer of RBS National Bank in the US, a Non-Executive Director of Argus Information Services Inc. (a US provider of data analytics to payment providers across the US, Latin America and the UK), and a Non- Executive Director of Kroger Personal Finance LLC (the financial services arm of the Kroger Corporation, the second largest retailer in the US). Until December 2015, Dennis was Non-Executive Chairman of Paysafe Financial Services Limited, a wholly owned subsidiary of the Company. Dennis is also a member of the Institution of Engineering and Technology.

Joel Leonoff

Mr. Joel Leonoff is President, Chief Executive Officer, Executive Director of Paysafe Group Plc. Mr. Joel is an entrepreneurial leader and a visionary with a proven track record of managing high-growth technology companies, having served as CEO, COO and CFO of privately and publicly traded companies for nearly 20 years. In 1997, Joel founded SureFire Commerce Inc., which merged with the Optimal Group in 2003 to form Optimal Payments, now known as Paysafe Group plc. Joel was appointed as an Executive Director and Co-CEO of the Group on 1 February 2011 and President and CEO on 1 August 2011. Prior to this, Joel created the e-commerce powerhouse BCE Emergis through the merger of Mpact Immedia Ltd with Bell Canada Enterprises. Joel also served as Group Operations Director and COO of Partygaming plc, a FTSE listed company. Joel is a Chartered Accountant with a Bachelor of Commerce degree (James McGill Award) and has a Graduate Diploma in Public Accountancy (C.D. Mellor Award) from McGill University.

Brian McArthur-Muscroft

Mr. Brian David McArthur-Muscroft is Chief Financial Officer, Executive Director of Paysafe Group Plc. Prior to joining the Group as CFO on 1 January 2015, Brian was Group Finance Director at Telecity Group plc where he led the IPO of the business in 2007 and raised £400 million in senior debt facilities with major UK institutions. Brian was chosen as Business Week’s Finance Director of the Year in 2013 and ICAEW’s FTSE 250 Finance Director of the Year in 2012. Since May 2013, he has served as a Non-Executive Director on the Board of Robert Walters plc. Also a restructuring specialist, Brian was the Interim CFO on the successful turnaround of MCI Worldcom EMEA. Brian holds a law degree and qualified as a chartered accountant with PricewaterhouseCoopers in London.

Oscar Nieboer

Mr. Oscar Nieboer serves as Group's first Chief Marketing Officer of the Company. Nieboer brings extensive experience in ecommerce, technology and payments. He has worked both in the UK and Silicon Valley, holding senior strategic roles with companies including Amazon, PayPal and Betfair. Before joining Paysafe, Nieboer was CMO at Amazon Instant Video, an internet video on demand service developed, owned and operated by Amazon. Prior to that, he was CMO at PayPal EMEA, responsible for the company's EMEA marketing function and driving its B2B, B2C, analytics and insights capabilities. Nieboer was previously Global Marketing and Brand Director for five years at Betfair, a leading global sports betting and gaming group, and also served as Managing Director of Virgin Games.

Anthony Hunter

Elaine Quine

Jennifer Allerton

Ms. Jennifer Allerton is an Independent Non-Executive Director of the Company. Jennifer has a wealth of international experience in payments technology, data innovation, operations and IT strategy. She is the former CIO of the pharmaceutical division of Hoffmann-La Roche, where she was a member of the pharmaceutical executive committee which doubled sales and quadrupled profits in a five-year period. Before joining Hoffmann La Roche, Jennifer was Technology Director of Barclaycard and played a key role in its move to data mining and customer profiling. She was also a Non-Executive Director on the Board of Oxford Instruments plc. Jennifer is currently a Non-Executive Director on the boards of Sandvik AB, a Swedish listed engineering group; S&P 500 Iron Mountain Inc., an information management services company; and Aveva Group plc, a FTSE 250 software and services business. Jennifer is a member of the Chartered Institute of Management Accountants and holds a BSc in Mathematics from Imperial College and an MSc in Physics from the University of Manitoba.

Andrew Dark

Mr. Andrew Dark is Independent Non-Executive Director of Paysafe Group Plc. He is currently Chief Executive Officer of Displaydata Limited, Chairman of Miura Systems Limited and a Director of New Era Sports Digital Limited. Andrew was formerly Chief Executive Officer of the online payments company Datacash Group plc during its period of rapid growth; it was subsequently sold to Mastercard. He is the former Chief Executive Officer of mBlox Limited, which facilitates communication between businesses’ and customers’ mobile devices. He was also a Director of the payments company Dione plc.

Ian Francis

Mr. Ian Raymond Francis is Independent Non-Executive Director of Paysafe Group Plc. Ian was appointed to the Board on 1 September 2010 as a Non-Executive Director and is Chairman of the Audit Committee. He was a senior audit partner with Ernst & Young London until 2009, responsible for a number of the firm’s leading audit clients and specialising in FTSE-listed and multinational companies. He also served as a Non-Executive Director of Umeme Limited, the privatised national power distribution company of Uganda, from September 2009 to November 2014, supporting the initial turnaround of the business and the subsequent successful listings on the Uganda and Nairobi Securities Exchanges. Ian established and chaired Umeme’s Audit and Remuneration Committees. He is an active mentor at Board Mentoring, supporting Executive and Non-Executive Directors stepping into new situations and roles. Ian is also Chairman of the Board of Prepaid Services Company Limited, a regulated subsidiary of Paysafe.

Brahm Gelfand

Mr. Brahm Marvin Gelfand is Independent Non-Executive Director of Paysafe Group Plc. Mr. Brahm was appointed a Director on 13 March 2014. He is a practising lawyer in Montreal, Canada and is counsel to Lapointe Rosenstein Marchand Melançon LLP, where he had previously served as a partner. Brahm is currently a Director of Tefron Ltd., a leading Israeli producer of seamless textile fabrics, and Dundee Sustainable Technologies Inc. He is also a member of the Independent Review Committee of 1832 Asset Management LP, an indirect subsidiary of the Bank of Nova Scotia, and is Chairman of the Independent Review Committee of Goodman Investment Counsel, a subsidiary of Dundee Corporation. Until April 2015, Brahm was a Director of two leading Montreal health care institutions: the Sir Mortimer B. Davis Jewish General Hospital and the Douglas Mental Health University Institute. He is also a founding Director of the Summit School Foundation and the Roasters Foundation.

Karen Guerra

Ms. Karen Jane Guerra is an Independent Non-Executive Director of the Company. She has significant senior-level experience in the consumer goods sector, having been Managing Director and Chairman of Colgate-Palmolive’s UK company between 1996-1999, followed by heading the larger French subsidiary between 1999-2006 operating across Oral, Personal & Household Care. Prior to Colgate, Karen worked for PepsiCo and in UK food retailing. She is a Non-Executive Director of Davide Campari-Milano SpA, an Italian beverages company; Amcor, an ASX listed packaging group; and Electrocomponents, a FTSE 250 distributor of electronics, automation and control components. She previously served as a Non-Executive Director of Inchcape plc and Swedish Match AB. Karen holds a BSc in Management Sciences from UMIST.

Ian Jenks

Mr. Ian Tudor Jenks is Senior Independent Non-Executive Director of Paysafe Group Plc. Mr. Ian joined the Board on 30 July 2014 as a Non-Executive Director. Ian has more than 30 years of board-level experience in the communications and industrial technology fields, both as an investor and as Chief Executive Officer of companies operating in the US and Europe. He is currently Chairman of Birdstep Technology ASA, a publicly listed company in Norway. Ian was formerly a partner of Crescendo Ventures LLP in Palo Alto, USA and Chairman of Oplink Communications Incorporated, a publicly listed company on the NASDAQ Exchange. Ian is an associate member of the Institution of Mechanical Engineers and has a BSC in Aeronautical Engineering from Bristol University.

Michelle Singleton

Basic Compensation