OPENLANE INC (OPLN)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for OPLN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OPLN | 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 |
Biography sourced from the proxy statement filing.
Independent Director since December 2014 Chair of the Board since June 2025 Age: 61 Current Board Committees: Audit Committee Career Highlights Managing Director of Mintaka Ventures, LLC, a firm focused on private investments, since August 2021. President and Chief Executive Officer of Conexus Indiana, Indiana s advanced manufacturing and logistics initiative sponsored by Central Indiana Corporate Partnership, Inc., from January 2018 to August 2021. Chief Operating Officer of Angie s List, Inc., a national local services consumer review service and marketplace, from March 2013 to September 2017. Angie s List, Inc. was acquired in 2017 and merged into ANGI Homeservices Inc. President, Ingram Micro North America Mobility of Ingram Micro Inc., a technology distribution company, from 2012 to 2013. President, BrightPoint Americas of BrightPoint, Inc., a distributor of mobile devices for phone companies, including Chief Operating Officer, Executive Vice President and Chief Financial Officer, from 1994 to 2012. BrightPoint, Inc. was sold to Ingram Micro Inc. in 2012. Vice President and Corporate Controller of ADESA from August 1992 to July 1994, now a wholly owned subsidiary of the Company. Audit Staff and Senior Staff at Ernst & Young LLP. Graduate of the University of Notre Dame (BBA in Accounting). Skills and Qualifications Extensive senior leadership experience at internet based and technology driven companies provides valuable insight as the Company continues to advance its digital transformation. Significant executive leadership experience in the public company sector. Provides unique, in depth knowledge of the Company and its industry as a former employee of ADESA. Substantial financial experience. Certified Public Accountant with experience in public accounting and public companies. Cybersecurity Certification: Mr. Howell earned a CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors and the Software Engineering Institute of Carnegie Mellon University.