SPS COMMERCE INC (SPSC)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SPSC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SPSC | Director | 60 | [] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OSPN | 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 |
| AIOT | Director | 59 | [] | [] | 2025 |
Biography sourced from the proxy statement filing.
Director since February 2026 and from March 2018 to May 2019 Professional Highlights Skills and Experiences o Director OneSpan Inc. (Nasdaq: OSPN), June 2021 present, Audit Committee Member Provider of digital identity and anti-fraud solutions for virtual transactions Powerfleet, Inc. (Nasdaq: AIOT), April 2024 present, Audit Committee Chair Provider in the artificial intelligence of things (AIoT) software-as-a-service mobile asset industry QuickFee (ASX: QFE), March 2022 present, Compensation Committee Member Provider of online payment and lending solutions for professional service firms Beonic (ASX: BEO), June 2024 present, Chairman of the Board Provider of AI platform and consulting and data analytics services for venue operators Adacel, June 2017 present Provider of air traffic management and air traffic simulation training solutions Past service on numerous public and private company boards in the U.S., Israel, Ireland, Australia and New Zealand o Managing Director, Shamrock Capital Advisors, 1994 2008 Private investment company Financial Literacy SaaS Technology Senior Leadership / Corporate Governance Talent Management / Human Resources Sales / Customer Engagement Mergers & Acquisitions International Operations Primary Nominee Qualifications Extensive experience as a non-executive director at public and private companies in the U.S. and internationally, having served in multiple board capacities, including board chair and chair of the audit, nominating/governance, compensation and strategy committees.