ONESPAN INC (OSPN)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for OSPN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OSPN | Executive Vice President and Chief Product Officer of Cox Automotive, Inc.; Director | 60 | ["Technology, Software, SaaS and/or Cybersecurity Experience","Product Management, Development, R&D, and/or Innovation Experience","AI Product and Governance Experience","Information Technology and Security Experience","Sales, Marketing and/or Customer Success Experience","Operations Experience","M&A Experience","Banking and Financial Services Industry Experience","Public Company Board and/or Corporate Governance Experience","Human Capital Management Experience"] | ["Audit","CGN","Audit Committee","Corporate Governance and Nominating Committee","Management Development and Compensation Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Executive Vice President and Chief Product Officer, Cox Automotive, Inc. Ms. Johnson has been a director since March 2020. She is Chair of the Corporate Governance and Nominating Committee and a member of the Compensation Committee. She has been the Executive Vice President and Chief Product Officer at Cox Automotive, Inc. ( Cox ), one of the largest automotive services companies in the world providing cloud-based technology and other solutions for the automotive wholesale and retail marketplace, since June 2018. She leads Cox s product, engineering and data science teams, as well as the product innovation discipline to integrate and transform Cox s comprehensive suite of software and services. In mid-2018, Ms. Johnson began the work of standardizing and improving product and engineering practices by modernizing both disciplines at Cox. She launched a unique product innovation framework, which transformed the speed and relevancy of products for Cox s customers. Before joining Cox, Ms. Johnson was at First Data Corporation (now Fiserv, Inc.), a global leader in payments and financial technology, where she was head of product innovation and technology for the network and security solutions line of business and senior vice president of enterprise commercialization from May 2015 to May 2018. She has been named one of the top Women Worth Watching by Profiles in Diversity Journal and Woman of the Year by The Technology Association of Georgia. Relevant Skills and Qualifications: Technology, Software, SaaS and/or Cybersecurity Experience Product Management, Development, R&D, and/or Innovation Experience AI Product and Governance Experience Information Technology and Security Experience Sales, Marketing and/or Customer Success Experience Operations Experience M&A Experience Banking and Financial Services Industry Experience Public Company Board and/or Corporate Governance Experience Human Capital Management Experience Ms. Johnson has decades of experience in the financial technology field, having served in senior roles focusing on product innovation, operational excellence and growth. She also brings to our Board experience in product innovation, cloud-based software development, research and design, data science and executive management.