Sector: Industrials
Director information for OPENLANE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carmel Galvin | Chief People Officer at Klaviyo, Inc. | 57 | ["Chief People Officer of Klaviyo, Inc. since April 2024","Chief People Officer at Stripe, Inc. from January 2021 to January 2024","Chief Human Resources Officer and Senior Vice President, People and Places, at Autodesk, Inc. from March 2018 to January 2021","CHRO and Senior Vice President at Glassdoor, Inc. from April 2016 to February 2018","CHRO and Senior Vice President at Advent Software, Inc. from October 2014 to April 2016","Vice President of Talent & Culture Development for Deloitte New-venture Accelerator from May 2013 to October 2014","Provided human resources consulting services from January 2011 to April 2013 at Front Arch, Inc. and from September 2009 to December 2011 at Corporate Leadership Council","Managing Director, Global Head of Human Resources at Moody’s Analytics from November 2004 to March 2008","Vice President, Global Head of Human Resources at Barra, Inc. from September 1995 to June 2002","Graduate of Trinity College Dublin (BA) and University College Dublin (MBS)","More than 30 years of talent and culture leadership experience with global organizations in the technology and online sectors","Extensive experience in helping transform global companies","Significant experience with executive compensation programs and practices","Provides diverse international perspective"] | ["CC (Chair)","NCGC","Compensation Committee (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
| J. Mark Howell | Managing Director of Mintaka Ventures, LLC; Independent Director | 61 | ["Managing Director of Mintaka Ventures, LLC","President and Chief Executive Officer of Conexus Indiana","Chief Operating Officer of Angie’s List, Inc.","President, Ingram Micro North America Mobility of Ingram Micro Inc.","President, BrightPoint Americas of BrightPoint, Inc.","Vice President and Corporate Controller of ADESA","Audit Staff and Senior Staff at Ernst & Young LLP","Graduate of the University of Notre Dame (BBA in Accounting)","Extensive senior leadership experience at internet based and technology driven companies","Significant executive leadership experience in the public company sector","Unique, in depth knowledge of the Company and its industry as a former employee of ADESA","Substantial financial experience","Certified Public Accountant","Cybersecurity Certification earned a CERT Certificate in Cybersecurity Oversight"] | ["AC","Audit Committee"] | 2026 |
| Kelly Tuminelli | Former Executive Vice President and Chief Financial Officer at TriNet Group, Inc.; Independent Director Nominee | 58 | ["Executive Vice President and Chief Financial Officer of TriNet Group, Inc.","Executive Vice President and Chief Financial Officer of Genworth Financial, Inc.","Audit manager at PwC","Graduate of the University of Washington (B.A. in Business Administration)","Completed The Executive Program (TEP) at the University of Virginia Darden School of Business","Certified Public Accountant","Chartered Global Management Accountant"] | ["audit committee"] | 2026 |
| Mary Ellen Smith | 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 |
| Michael T. Kestner | Automotive Industry and Building Products Consultant; Independent Director | 72 | ["Consultant in the building products and automotive industry since December 2015.","Chief Financial Officer of Building Materials Holding Corporation from August 2013 to December 2015.","Partner in FocusCFO, LLC from April 2012 to August 2013.","Executive Vice President, Chief Financial Officer and a director of Hilite International, Inc. from October 1998 to July 2011.","Chief Financial Officer of Sinter Metals, Inc. from 1995 to 1998.","Served in various capacities at Banc One Capital Partners, Wolfensohn Ventures LP and as a senior audit manager at KPMG LLP.","Graduated from Southeast Missouri State University.","Extensive business, management, and operational experience as a senior leader in the automotive industry both domestically and internationally.","Experience serving over 20 years as a CFO of public and private companies.","Expertise in accounting and financial reporting, internal controls and procedures, compliance, risk management, investor relations, capital markets, strategic cost initiatives, complex financial transactions, and mergers, acquisitions and divestitures.","Extensive experience in financial analysis and financial statement preparation.","Certified Public Accountant with experience in public accounting and public companies."] | ["AC (Chair)","NCGC","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Peter J. Kelly | Chief Executive Officer of OPENLANE | 57 | ["More than 25 years of experience in the Company’s industry","Unique insights gained as a co-founder and executive of a digital auction start-up","Thorough and in-depth understanding of the Company’s business and industry","Entrepreneurial mindset","Deep insights into the businesses and technologies rapidly transforming the Company’s business and industry","Strong leadership skills and technology expertise"] | [] | 2026 |
| Randolph Altschuler | Co-founder and Chief Executive Officer of Xometry, Inc.; Independent Director | 55 | ["Co-founder and Chief Executive Officer of Xometry, Inc.","Co-founder and Executive Chairman of CloudBlue Technologies, Inc.","Co-founder and Co-Chief Executive Officer of OfficeTiger, Inc.","Graduate of Princeton University (BA) and Harvard Business School (MBA).","Awarded a Fulbright Scholarship and studied at the University of Vienna in Austria.","More than 20 years of experience leveraging technology, digital marketplaces and artificial intelligence (AI).","Extensive financial, operational, strategic leadership, innovation and high-growth experience with digital companies.","Significant experience as a co-founder, executive and director of marketplace and technology companies.","Deep understanding of emerging technology and digital transformation."] | ["AC","CC","Audit Committee","Compensation Committee"] | 2026 |
| Roy Mackenzie | Partner of Apax Partners, LP | 54 | ["Partner at Apax Partners, LP since January 2003","Director of Azentio Software Private Limited, Trade Me Ltd, and Zellis Group","Previously served as a director of several companies including Duck Creek Technologies, Inc., Sophos Group plc, King Digital Entertainment plc, Exact Software NV, Epicor Software, Inc., Vyaire Medical, Inc. and NXP Semiconductors NV","Holds an MBA from Stanford Graduate School of Business","M.Eng in Electrical Engineering from Imperial College, London","Extensive experience working closely with management teams to build successful technology companies","Substantial experience in evaluating companies’ strategies, operations and financial performance","Deep technology expertise","Current and prior public board service brings valuable skills and perspectives"] | ["CC","Compensation Committee"] | 2026 |
| Stefan Jacoby | Chairman of Sion Power Corporation; Independent Director | 68 | ["Consultant in the automotive industry since January 2018, including serving as Chairman of the Board of Sion Power Corporation since May 2023 and as Non-Executive Director of McLaren Group from September 2021 to September 2024.","Executive Vice President of General Motors Company, a multinational company that designs, manufactures and markets vehicles worldwide, and President of GM International Operations, from August 2013 to January 2018.","Chief Executive Officer and President of Volvo Car Corporation, a multinational vehicle manufacturer and marketer, from August 2010 to October 2012.","Served in several capacities at Volkswagen AG, a multinational automotive manufacturing company, between 2004 and 2010, most recently serving as Chief Executive Officer and President of Volkswagen Group of America from 2007 to 2010 and as Executive Vice President of Group Marketing and Sales at Volkswagen AG from 2004 to 2007.","Chief Executive Officer and President of Mitsubishi Motors Europe, the European headquarters of automotive manufacturer Mitsubishi Motors, from 2001 to 2004.","Served in a variety of finance and leadership roles at Volkswagen AG from 1985 to 2001.","Graduate of the University of Cologne, Germany.","More than 30 years of broad international experience in the automotive industry, including senior management positions with global automakers in Germany, Japan, the Netherlands, Sweden, Singapore and the United States.","Deep insights and understanding of the macro trends and technologies rapidly transforming the automotive industry, including mobility as a service and autonomous vehicles.","Extensive knowledge of customer experience and retail structures.","Expansive experience in finance, sales and marketing has given him a deep understanding of the impact of both areas on profitability and successful market growth.","Strong leadership skills in managing and motivating people for establishing momentum for growth and change, building high performance teams in transformative periods and recruiting and retaining senior management."] | ["NCGC (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
