Instrument Inactif

Gouvernance Onespan Inc Nasdaq

US92230Y1047

Logiciels

Comité Exécutif: Onespan Inc

Dirigeant

Fonctions occupéesDepuis

Victor Limongelli

59 ans

Chief Executive Officer	05/01/2024
President	31/07/2024

Joseph Maxa

Investor Relations Contact

01/01/2017

Lara Mataac

49 ans

Compliance Officer	13/06/2022
General Counsel	13/06/2022
Corporate Secretary	13/06/2022

Kelly Smith

Human Resources Officer

01/02/2022

Ashish Jain

52 ans

Chief Tech/Sci/R&D Officer

18/12/2024

Jorge Martell

48 ans

Director of Finance/CFO	06/09/2022
Treasurer	01/12/2023

Michael W. Lillie

Chief Tech/Sci/R&D Officer

05/07/2022

Susanne Gurman-Karp

Sales & Marketing

24/06/2026

Composition du Conseil d'Administration: Onespan Inc

Administrateur

ComitésDepuis

Garry Capers

49 ans

Chairman

07/06/2025

Michael McConnell

60 ans

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Compensation Committee Chair	25/03/2022
Nominating Committee Chair	25/03/2022
Finance Committee

Marianne Johnson

60 ans

Compensation Committee	15/03/2020
Governance Committee Chair
Nominating Committee Chair

Marc Boroditsky

63 ans

Compensation Committee	16/04/2025
Governance Committee
Nominating Committee

Sarika Garg

50 ans

Audit Committee	09/06/2021
Compensation Committee

Marc Zenner

63 ans

Audit Committee Chair

12/06/2019

Al Nietzel

64 ans

Director/Board Member

07/06/2025

Anciens Dirigeants et Administrateurs: Onespan Inc

Insider

Fonctions occupées

DepuisJusqu'au

Caroline Vignollet

Chief Tech/Sci/R&D Officer

01/08/2022

01/12/2025

Nima Rad

Corporate Officer/Principal

01/01/2024

01/03/2025

Ajay Keni

Chief Tech/Sci/R&D Officer

17/09/2020

18/12/2024

Stuti Bhargava

Corporate Officer/Principal

19/09/2022

01/08/2024

Samy Ibrahim

Corporate Officer/Principal	16/11/2022	01/06/2024
Sales & Marketing	-	16/11/2022

Tom Aurelio

Human Resources Officer

04/01/2022

01/03/2024

Matt Moynahan

Director/Board Member	08/06/2022	05/01/2024
Chief Executive Officer	29/11/2021	05/01/2024
President	29/11/2021	05/01/2024

John Bosshart

Comptroller/Controller/Auditor	01/11/2020	01/12/2023
Director of Finance/CFO	02/08/2021	05/10/2021
Treasurer	02/08/2021	05/10/2021

Eric Hanson

Sales & Marketing

16/03/2022

01/06/2023

Megan Ryanm

Human Resources Officer

01/01/2021

01/05/2023

Nicole Bosgraaf

Public Communications Contact

01/11/2017

01/04/2023

Jean Holley

Director/Board Member	02/08/2006	08/06/2022
Independent Dir/Board Member	02/08/2006	08/06/2022

Jeff Cole

Chief Tech/Sci/R&D Officer

04/04/2017

01/06/2022

Michael Klieman

Corporate Officer/Principal

23/05/2022

Steven Worth

Chief Executive Officer	02/08/2021	29/11/2021
Compliance Officer	01/01/2016	08/04/2022
Director of Finance/CFO	09/06/2021	02/08/2021
General Counsel	01/01/2016	08/04/2022
President	02/08/2021	29/11/2021
Corporate Secretary	01/01/2016	08/04/2022
Treasurer	09/06/2021	02/08/2021

Benoit Grangé

Chief Tech/Sci/R&D Officer	01/01/1997	01/04/2022
Corporate Officer/Principal	17/09/2020	01/04/2022

John Gunn

Investor Relations Contact	01/01/2014	-
Public Communications Contact	01/01/2014	-
Corporate Officer/Principal	01/03/2021	16/03/2022
Sales & Marketing	01/01/2014	01/03/2021

Dan S. Dica

Sales & Marketing

01/01/2006

01/01/2022

Jan van Gaalen

Director of Finance/CFO	05/10/2021	06/09/2022
Treasurer	05/10/2021	-

John Nelson Fox

Director/Board Member	01/04/2005	03/01/2019
Chairman	03/01/2019	04/08/2021
Independent Dir/Board Member	01/04/2005	04/08/2021

Scott M. Clements

Director/Board Member	28/07/2017	02/08/2021
Chief Executive Officer	28/07/2017	02/08/2021
Chief Operating Officer	15/11/2016	28/07/2017
Corporate Officer/Principal	01/12/2015	15/11/2016
President	15/11/2016	02/08/2021

Michael P. Cullinane

Director/Board Member	10/04/1998	09/06/2021
Independent Dir/Board Member	10/04/1998	09/06/2021

Matthew Moog

Director/Board Member	17/12/2012	09/06/2021
Independent Dir/Board Member	17/12/2012	09/06/2021

Mark S. Hoyt

Director of Finance/CFO	01/10/2015	09/06/2021
Treasurer	01/10/2015	09/06/2021

Naureen Hassan

Director/Board Member	15/03/2020	01/03/2021
Independent Dir/Board Member	15/03/2020	01/03/2021

Ken Hunt

Director/Board Member	03/01/2019	12/09/2020
Chief Executive Officer	01/07/1997	28/07/2017
Chairman	01/07/1997	03/01/2019
Founder	01/01/1991	12/09/2020

Arthur Gilliland

Director/Board Member	14/12/2017	03/01/2019
Independent Dir/Board Member	14/12/2017	03/01/2019

Sarah Hanel

Public Communications Contact

01/04/2012

01/03/2018

Tracy McCarthy

Human Resources Officer

04/12/2017

Jan E. C. Valcke

Chief Operating Officer	01/01/1996	15/11/2016
President	01/01/1996	15/11/2016

Clifford K. Bown

Comptroller/Controller/Auditor	02/07/2010	-
Director of Finance/CFO	01/08/2002	01/10/2015
Corporate Secretary	01/08/2002	01/10/2015

John Walter

Director/Board Member	01/04/2003	19/06/2013
Independent Dir/Board Member	01/04/2003	19/06/2013

Bernhard Kolb

Human Resources Officer

05/04/2007

Michael A. Mulshine

Director/Board Member

01/01/1992

Robert L. Deering

Comptroller/Controller/Auditor

01/06/2002

01/10/2005

Julian E. Gorman

Sales & Marketing

01/01/2000

01/01/2001

Jochem Binst

Public Communications Contact

Forrest D. Laidley

Director/Board Member

Christian Petrus Goddelieve Lebeer

Director/Board Member

Steve Sullivan

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	5

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	5
Femme	2

OneSpan Inc. propose une gamme de produits et de solutions dans les domaines de la sécurité, de l'authentification, de la gestion des identités, de la signature électronique et des flux de travail numériques. La société commercialise ses produits selon un modèle de licence par abonnement et propose plusieurs options de déploiement, notamment des solutions dans le cloud et sur site. Ses segments d'activité sont la cybersécurité et les accords numériques. Le segment Cybersécurité comprend un large portefeuille de produits logiciels, de kits de développement logiciel et de dispositifs d'authentification Digipass utilisés pour créer des applications conçues pour se défendre contre les attaques visant les transactions numériques dans les environnements en ligne, sur les appareils et dans les applications. Le segment des accords numériques comprend des solutions qui permettent à nos clients de sécuriser et d’automatiser les processus métier associés à leurs accords numériques et aux cycles de vie des transactions clients qui nécessitent le consentement, la non-répudiation et la conformité. Ces solutions, qui sont basées sur le cloud, comprennent la signature électronique OneSpan Sign, OneSpan Notary et OneSpan Identity Verification.

Employés

Secteur

Logiciels

Agenda

04/08 Publication des résultats - Q2 2026

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