OPENLANE INC (OPLN)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for OPLN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OPLN | Former Corporate Vice President of Worldwide Business Operations at Microsoft Corporation; Independent Director | 66 | ["Corporate Vice President of Worldwide Business Operations of Microsoft Corporation from 2013 to January 2024","Vice President of Worldwide Commercial Operations of Microsoft from 2011 to 2013","General Manager of Commercial Operations of Microsoft from 2010 to 2011","President and General Manager of Microsoft Licensing, GP from 2006 to 2010","Served in several roles at Hewlett Packard Company from 1996 to 2006, including Vice President of Volume Direct and Supply Chain Operations","Vice President of Worldwide Customer Operations from 2002 to 2004","Fellow, Distinguished Careers Institute at Stanford University (2024-2025)","Adjunct Lecturer at Stanford University (2025-2026)","Graduate of Bowling Green State University (BSBA) and Wright State University (MBA)","Over 30 years of experience in the technology industry","Expertise in digital business transformation and generative AI","Knowledge in leading go-to-market growth and expansion","Proven leader in managing high performance teams, championing diversity and inclusion","Risk and Cybersecurity Certifications, Qualified Risk Director designation and Certificate in Cyber Risk Governance from the DCRO Institute"] | ["AC","NCGC","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director since October 2019 Age: 66 Current Board Committees: Audit Committee and Nominating and Corporate Governance Committee Career Highlights Corporate Vice President of Worldwide Business Operations of Microsoft Corporation ( Microsoft ), a technology company, from 2013 to January 2024. Vice President of Worldwide Commercial Operations of Microsoft from 2011 to 2013, General Manager of Commercial Operations of Microsoft from 2010 to 2011, and President and General Manager of Microsoft Licensing, GP from 2006 to 2010. Served in several roles at Hewlett Packard Company from 1996 to 2006, including Vice President of Volume Direct and Supply Chain Operations from 2004 to 2006, and Vice President of Worldwide Customer Operations from 2002 to 2004. Stanford University: Fellow, Distinguished Careers Institute (2024-2025); Adjunct Lecturer (2025 -2026); Certificates earned: Director s Consortium and Executive MBA Program. Graduate of Bowling Green State University (BSBA) and Wright State University (MBA). Skills and Qualifications Over 30 years of experience in the technology industry, focusing on global operations strategy, business transformation, change management, manufacturing, supply chain and logistics. Expertise in digital business transformation and generative AI, transforming business processes from physical to digital supply chain operations, driving highly impactful business model and cost improvements. Knowledge in leading go-to-market growth and expansion, building operating performance models for new businesses in emerging and global markets. Proven leader in managing high performance teams, championing diversity and inclusion across all dimensions. Risk and Cybersecurity Certifications: Ms. Smith earned a Qualified Risk Director designation and a Certificate in Cyber Risk Governance from the DCRO Institute.