Company Executives

$PAYO Management Team

Mr. Rich Williams

Independent Chairman of the Board

Age 50

Compensation $200.0K USD

Sex Male

Mr. John Caplan

Chief Executive Officer

Director

Age 55

Compensation $9.828M USD

Sex Male

Ms. Beatrice Ordonez

Chief Financial Officer

Age 52

Compensation $4.654M USD

Sex Female

Ms. Tsafi Goldman

Chief Legal & Governance Officer and Corporate Secretary

Age 59

Compensation $2.361M USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Rich Williams Independent Chairman of the Board	50	$200.0K USD	Male
Mr. John Caplan Chief Executive Officer Director	55	$9.828M USD	Male
Ms. Beatrice Ordonez Chief Financial Officer	52	$4.654M USD	Female
Ms. Tsafi Goldman Chief Legal & Governance Officer and Corporate Secretary	59	$2.361M USD	Female

Board of Directors

From the proxy statement filed Apr 27, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

5.2 years

from year joined

CEO also chairs the board

Rich Williams

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John Caplan CEO	56	2022 4 years	Not independent	None stated	None stated	Paid as CEO
Amir Goldman	54	2014 12 years	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	$259,996
Susanna Morgan	56	2023 3 years	Independent	Audit Committee · Chair Risk Committee	Alkami Technology, Inc. (NASDAQ: ALKT)	$264,996
Sharda Caro del Castillo	55	2023 3 years	Independent	Compensation Committee Risk Committee	None stated	$252,496
Barak Eilam	51	2025 1 year	Independent	Audit Committee	CCC Intelligent Solutions Holdings Inc. (NASDAQ: CCC)	$300,858
Christopher (Woody) Marshall	58	2017 9 years	Independent	Nominating and Corporate Governance Committee · Chair	Spotify (NYSE: SPOT)	$281,472
Pamela H. Patsley	69	2021 5 years	Independent	Nominating and Corporate Governance Committee	Texas Instruments Inc. (NASDAQ: TXN)	$254,996
Rich Williams Board chair	51	2021 5 years	Independent	Audit Committee Risk Committee · Chair	None stated	$287,774

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 27, 2026 states there were none.

Read it in the proxy

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