OPEN LENDING CORP (LPRO)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for LPRO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LPRO | Chief Executive Officer | 61 | ["Chief Executive Officer of Mountaire Corporation","Chief Financial Officer from 2013 to 2018","significant experience in commercial banking","served as Chief Executive Officer of Bear State Financial","Vice Chairman of Bear State Financial until its sale in 2018","more than 20-year banking career","Director of Jena Acquisition Corporation II","graduate of the University of Arkansas with a degree in Finance and Banking","Juris Doctor degree from the University of Arkansas at Little Rock School of Law"] | [] | 2026 |
Biography sourced from the proxy statement filing.
William Dabbs Cavin is the Chief Executive Officer of Mountaire Corporation, which is the fourth largest vertically integrated poultry company in the United States. Mr. Cavin previously served in a variety of positions with Mountaire, including serving as Chief Financial Officer from 2013 to 2018. Mr. Cavin has served on Mountaire s board of directors since 2012. Mr. Cavin previously served as Chief Executive Officer of Bear State Financial from 2011 to 2013 and served as Vice Chairman of Bear State Financial until its sale in 2018. Mr. Cavin has significant experience in commercial banking, having served in a variety of executive positions during his more than 20-year banking career. Mr. Cavin has served as a Director of Jena Acquisition Corporation II, a blank check company, since May 2025. Mr. Cavin is a graduate of the University of Arkansas with a degree in Finance and Banking and has a Juris Doctor degree from the University of Arkansas at Little Rock School of Law. Mr. Cavin is being nominated pursuant to the Cooperation Agreement, dated as of March 6, 2026, entered into by the Company with Palogic Value Management, L.P., Palogic Value Fund, L.P., and Palogic Capital Management, LLC (collectively, Palogic ). Palogic is a stockholder of the Company. A description of the Cooperation Agreement is available on the Company s Current Report on Form 8-K filed with the SEC on March 6, 2026, and a copy of the Cooperation Agreement was filed as an exhibit thereto. We believe Mr. Cavin is qualified to serve as a member of the board of directors because of his extensive financial services and leadership experience.