Executive Committee: OneSpan Inc.

Manager
Positions heldSince
Victor Limongelli

Victor Limongelli

59 year

Chief Executive Officer 04/01/2024
President 30/07/2024
Kelly Smith

Kelly Smith

Human Resources Officer 31/01/2022
Ashish Jain

Ashish Jain

52 year

Chief Tech/Sci/R&D Officer 17/12/2024
Jorge Martell

Jorge Martell

48 year

Director of Finance/CFO 05/09/2022
Treasurer 30/11/2023
Lara Mataac

Lara Mataac

49 year

Compliance Officer 12/06/2022
General Counsel 12/06/2022
Corporate Secretary 12/06/2022
Joseph Maxa

Joseph Maxa

Investor Relations Contact 31/12/2016
Michael W. Lillie

Michael W. Lillie

Chief Tech/Sci/R&D Officer 04/07/2022
Susanne Gurman-Karp

Susanne Gurman-Karp

Sales & Marketing 23/06/2026

Composition of the Board of Directors: OneSpan Inc.

Director
CommitteesSince
Garry Capers

Garry Capers

49 year

Chairman 06/06/2025
Michael McConnell

Michael McConnell

60 year

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Compensation Committee Chair 24/03/2022
Nominating Committee Chair 24/03/2022
Finance Committee
Marc Boroditsky

Marc Boroditsky

63 year

Compensation Committee 15/04/2025
Governance Committee
Nominating Committee
Marianne Johnson

Marianne Johnson

60 year

Compensation Committee 14/03/2020
Governance Committee Chair
Nominating Committee Chair
Sarika Garg

Sarika Garg

50 year

Audit Committee 08/06/2021
Compensation Committee
Marc Zenner

Marc Zenner

63 year

Audit Committee Chair 11/06/2019
Al Nietzel

Al Nietzel

64 year

Director/Board Member 06/06/2025

Former Officers and Directors: OneSpan Inc.

Insider
Positions held
SinceUntil
Caroline Vignollet
Caroline Vignollet
Chief Tech/Sci/R&D Officer 31/07/2022 30/11/2025
Nima Rad
Nima Rad
Corporate Officer/Principal 31/12/2023 28/02/2025
Ajay Keni
Ajay Keni
Chief Tech/Sci/R&D Officer 16/09/2020 17/12/2024
Stuti Bhargava
Stuti Bhargava
Corporate Officer/Principal 18/09/2022 31/07/2024
Samy Ibrahim
Samy Ibrahim
Corporate Officer/Principal 15/11/2022 31/05/2024
Sales & Marketing - 15/11/2022
Tom Aurelio
Tom Aurelio
Human Resources Officer 03/01/2022 29/02/2024
Matt Moynahan
Matt Moynahan
Director/Board Member 07/06/2022 04/01/2024
Chief Executive Officer 28/11/2021 04/01/2024
President 28/11/2021 04/01/2024
John Bosshart
John Bosshart
Comptroller/Controller/Auditor 31/10/2020 30/11/2023
Director of Finance/CFO 01/08/2021 04/10/2021
Treasurer 01/08/2021 04/10/2021
Eric Hanson
Eric Hanson
Sales & Marketing 15/03/2022 31/05/2023
Megan Ryanm
Megan Ryanm
Human Resources Officer 31/12/2020 30/04/2023
Nicole Bosgraaf
Nicole Bosgraaf
Public Communications Contact 31/10/2017 31/03/2023
Jean Holley
Jean Holley
Director/Board Member 01/08/2006 07/06/2022
Independent Dir/Board Member 01/08/2006 07/06/2022
Jeff Cole
Jeff Cole
Chief Tech/Sci/R&D Officer 03/04/2017 31/05/2022
Michael Klieman
Michael Klieman
Corporate Officer/Principal 22/05/2022 -
Steven Worth
Steven Worth
Chief Executive Officer 01/08/2021 28/11/2021
Compliance Officer 31/12/2015 07/04/2022
Director of Finance/CFO 08/06/2021 01/08/2021
General Counsel 31/12/2015 07/04/2022
President 01/08/2021 28/11/2021
Corporate Secretary 31/12/2015 07/04/2022
Treasurer 08/06/2021 01/08/2021
Benoit Grangé
Benoit Grangé
Chief Tech/Sci/R&D Officer 31/12/1996 31/03/2022
Corporate Officer/Principal 16/09/2020 31/03/2022
John Gunn
John Gunn
Investor Relations Contact 31/12/2013 -
Public Communications Contact 31/12/2013 -
Corporate Officer/Principal 28/02/2021 15/03/2022
Sales & Marketing 31/12/2013 28/02/2021
Dan S. Dica
Dan S. Dica
Sales & Marketing 31/12/2005 31/12/2021
Jan van Gaalen
Jan van Gaalen
Director of Finance/CFO 04/10/2021 05/09/2022
Treasurer 04/10/2021 -
John Nelson Fox
John Nelson Fox
Director/Board Member 31/03/2005 02/01/2019
Chairman 02/01/2019 03/08/2021
Independent Dir/Board Member 31/03/2005 03/08/2021
Scott M. Clements
Scott M. Clements
Director/Board Member 27/07/2017 01/08/2021
Chief Executive Officer 27/07/2017 01/08/2021
Chief Operating Officer 14/11/2016 27/07/2017
Corporate Officer/Principal 30/11/2015 14/11/2016
President 14/11/2016 01/08/2021
Matthew Moog
Matthew Moog
Director/Board Member 16/12/2012 08/06/2021
Independent Dir/Board Member 16/12/2012 08/06/2021
Michael P. Cullinane
Michael P. Cullinane
Director/Board Member 09/04/1998 08/06/2021
Independent Dir/Board Member 09/04/1998 08/06/2021
Mark S. Hoyt
Mark S. Hoyt
Director of Finance/CFO 30/09/2015 08/06/2021
Treasurer 30/09/2015 08/06/2021
Naureen Hassan
Naureen Hassan
Director/Board Member 14/03/2020 28/02/2021
Independent Dir/Board Member 14/03/2020 28/02/2021
Ken Hunt
Ken Hunt
Director/Board Member 02/01/2019 11/09/2020
Chief Executive Officer 30/06/1997 27/07/2017
Chairman 30/06/1997 02/01/2019
Founder 31/12/1990 11/09/2020
Arthur Gilliland
Arthur Gilliland
Director/Board Member 13/12/2017 02/01/2019
Independent Dir/Board Member 13/12/2017 02/01/2019
Sarah Hanel
Sarah Hanel
Public Communications Contact 31/03/2012 28/02/2018
Tracy McCarthy
Tracy McCarthy
Human Resources Officer 03/12/2017 -
Jan E. C. Valcke
Jan E. C. Valcke
Chief Operating Officer 31/12/1995 14/11/2016
President 31/12/1995 14/11/2016
Clifford K. Bown
Clifford K. Bown
Comptroller/Controller/Auditor 01/07/2010 -
Director of Finance/CFO 31/07/2002 30/09/2015
Corporate Secretary 31/07/2002 30/09/2015
John Walter
John Walter
Director/Board Member 31/03/2003 18/06/2013
Independent Dir/Board Member 31/03/2003 18/06/2013
Bernhard Kolb
Bernhard Kolb
Human Resources Officer 04/04/2007 -
Michael A. Mulshine
Michael A. Mulshine
Director/Board Member 31/12/1991 -
Robert L. Deering
Robert L. Deering
Comptroller/Controller/Auditor 31/05/2002 30/09/2005
Julian E. Gorman
Julian E. Gorman
Sales & Marketing 31/12/1999 31/12/2000
Jochem Binst
Jochem Binst
Public Communications Contact - -
Steve Sullivan
Steve Sullivan
Corporate Officer/Principal - -
Christian Petrus Goddelieve Lebeer
Christian Petrus Goddelieve Lebeer
Director/Board Member - -
Forrest D. Laidley
Forrest D. Laidley
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male12
Female5

Of which Executive Committee

Male5
Female3

Of which Directors

Male5
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo OneSpan Inc.
OneSpan Inc. offer a portfolio of security, authentication, identity, electronic signature, and digital workflow products and solutions. It offers its products through a subscription licensing model and provides multiple deployment options, including cloud-based and on-premises solutions. Its segments are Cybersecurity and Digital Agreements. Cybersecurity segment consists of broad portfolio of software products, software development kits and Digipass authenticator devices that are used to build applications designed to defend against attacks on digital transactions across online environments, devices, and applications. Digital Agreements segment consists of solutions that enable our clients to secure and automate business processes associated with their digital agreement and customer transaction lifecycles that require consent, non-repudiation and compliance. These solutions, which are cloud-based, include OneSpan Sign e-signature, OneSpan Notary, and OneSpan Identity Verification.
Employees
505

Departures of Key Persons

Matt Moynahan
-
Matt Moynahan

Chief Executive Officer

28/11/2021 04/01/2024

Steven Worth
-
Steven Worth

Chief Executive Officer

01/08/2021 28/11/2021

John Nelson Fox
-
John Nelson Fox

Chairman

02/01/2019 03/08/2021

Scott M. Clements
-
Scott M. Clements

Chief Executive Officer

27/07/2017 01/08/2021

Ken Hunt
-
Ken Hunt

Chief Executive Officer

30/06/1997 27/07/2017