Sector: Information Technology
Director information for ONESPAN INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alfred Nietzel | Board Member, Independent Executive Consultant and Retired Chief Financial Officer; Director | 64 | ["Executive finance roles for 16 years","Chief Financial Officer of CDK Global, Inc.","Led financial execution of ADP’s Dealer Services Division spin-off","CFO for ADP’s Dealer Services Division","CFO for the Employer Services Division","Corporate Controller at ADP","17 years with Procter & Gamble Inc.","Technology, Software, and Cybersecurity Experience","Information Technology and Security Experience","Operations Experience","Banking and Financial Services Industry Experience","Corporate Finance and Capital Allocation Experience","M&A Experience","Accounting, Audit and Financial Controls Experience","Enterprise and/or Financial Risk Management Experience","Public Company Board and/or Corporate Governance Experience","Human Capital Management Experience"] | ["Audit","CGN","Audit Committee","Management Development and Compensation Committee"] | 2026 |
| Al Nietzel | [] | ["Audit Committee"] | 2026 | ||
| Garry Capers | Division President, B2B Payments, of Deluxe Corporation; Chair of our Board | 49 | ["Technology, Software, SaaS and/or Cybersecurity Experience","Product Management, Development, R&D, and/or Innovation Experience","Information Technology and Security Experience","Sales, Marketing and/or Customer Success Experience","Operations Experience","M&A Experience","Banking and Financial Services Industry Experience","Enterprise and/or Financial Risk Management Experience","Public Company Board and/or Corporate Governance Experience"] | [] | 2026 |
| Marc Boroditsky | Chief Revenue Officer of Nebius Group N.V.; Director | 63 | ["Technology, Software, SaaS and/or Cybersecurity Experience","Product Management, Development, R&D, and/or Innovation Experience","AI Product and Governance Experience","Sales, Marketing and/or Customer Success Experience","Operations Experience","M&A Experience","CEO Experience","Human Capital Management Experience","Public Company Board and/or Corporate Governance Experience"] | ["Audit","MDCC","Audit Committee","Management Development and Compensation Committee","Corporate Governance and Nominating Committee"] | 2026 |
| Marc Zenner | Board Member, Senior Advisor, Consultant, Investor, Retired Investment Banker, Retired Chief Financial Officer; Chair; Director | 63 | ["Technology, Software, SaaS and/or Cybersecurity Experience","Banking and Financial Services Industry Experience","M&A Experience","Corporate Finance and Capital Allocation Experience","Accounting, Audit and Financial Controls Experience","Enterprise and/or Financial Risk Management Experience","Public Company Board and/or Corporate Governance Experience","ESG Experience","Human Capital Management Experience","Extensive finance, investment banking, capital markets, M&A and capital allocation experience","Former Chief Financial Officer","Board member of other public firms","Senior roles at major international investment banks","Professor of finance"] | ["Audit","Audit Committee","Audit Committee (Chair)"] | 2026 |
| Marianne Johnson | 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 |
| Michael McConnell | Private Investor; Director | 60 | ["Technology, Software, SaaS and/or Cybersecurity Experience","Operations Experience","Corporate Finance and Capital Allocation Experience","M&A Experience","Accounting, Audit and Financial Controls Experience","Enterprise and/or Financial Risk Management Experience","Public Company Board and/or Corporate Governance Experience","CEO Experience","Human Capital Management Experience","Extensive operating and financial experience as an executive officer at various technology companies","Over two decades of investment, operational and public board experience"] | ["Audit","Management Development and Compensation Committee","Audit Committee","Corporate Governance and Nominating Committee"] | 2026 |
| Sarika Garg | General Manager and Vice President of Product at HubSpot, Inc.; Director | 50 | ["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","CEO Experience","Human Capital Management Experience","Public Company Board and/or Corporate Governance Experience"] | ["Audit","MDCC","Audit Committee","Management Development and Compensation Committee"] | 2026 |
