Openlane拍卖集团 OPLN

Peter Kelly has served as a director since April 2021 and as Chief Executive Officer of the Company since April 2021. Prior to his appointment as Chief Executive Officer, he served as President of the Company from January 2019 to March 2021, President of Digital Services from December 2014 to January 2019, and Chief Technology Officer from June 2013 to January 2019. Earlier, he served as President and Chief Executive Officer of OPENLANE US, Inc., a subsidiary of the Company, from February 2011 to June 2013, and as President and Chief Financial Officer of OPENLANE US from February 2010 to February 2011. He co-founded OPENLANE US in 1999 and held various executive roles there from 1999 to 2010. Prior to OPENLANE US, he managed engineering, construction, and procurement projects at Taylor Woodrow, a U.K.-based construction and development firm, from 1989 to 1997. He is a graduate of University College Dublin with a degree in Engineering and holds a Master of Business Administration from Stanford University.

James P. Coyle, 45, Executive Vice President and President, Marketplace. Mr. Coyle has served as the Company's Executive Vice President and President, Marketplace since July 2023 (Mr. Coyle's title was updated from Executive Vice President and President, North American Marketplaces in January 2025 to reflect Mr. Coyle's expanded Marketplace segment leadership role). Mr. Coyle previously served as Executive Vice President, Chief Digital Officer from October 2021 to July 2023. Mr. Coyle was the Chief Executive Officer and member of the Board of Directors of RealSelf, Inc. from September 2020 to October 2021 and Chief Operating Officer from April 2019 to September 2020. Prior to that, Mr. Coyle served as Chief Customer Officer of Varsity Tutors LLC from 2016 to 2019, President, Home Appliances, Commercial Sales and Monark Appliances of Sears Holdings Corporation from 2014 to 2016, and served in several positions at Amazon.com, Inc. from 2007 to 2014, his last role being Director, Category leader of Electronics.

Bradley Herring, 55, Executive Vice President, Chief Financial Officer. Mr. Herring has served as the Company's Executive Vice President, Chief Financial Officer since May 2025. Prior to joining the Company, Mr. Herring served as Chief Financial Officer of Enfusion, Inc. from December 2022 to April 2025, and as Chief Financial Officer of Shift4 Payments, Inc. from October 2019 to August 2022. Mr. Herring also served as Chief Financial Officer of Elavon, Inc. from 2016 to 2019, as Chief Financial Officer of the digital banking group of Fiserv, Inc. from 2013 to 2015, and in various executive roles at Equifax Inc. from 2008 to 2013.

Charles S. Coleman, 54, Executive Vice President, Chief Legal Officer and Secretary. Mr. Coleman has served as the Company's Executive Vice President and Chief Legal Officer since November 2020, and as Secretary since October 2019. Mr. Coleman previously served as Senior Vice President and General Counsel from October 2017 to October 2020, Assistant Secretary from April 2015 to October 2019, and as Vice President and Assistant General Counsel from April 2015 to October 2017. Prior to joining the Company, Mr. Coleman practiced corporate law as an associate attorney and then partner with Krieg DeVault in Indianapolis, Indiana from 1999 to March 2015 and as an associate attorney with Baker Donelson (formerly Berkowitz, Lefkovits, Isom & Kushner) in Birmingham, Alabama from 1996 to 1999.

William C. Mitchell, 43, President of AFC. Mr. Mitchell has served as President of AFC since April 2024. Mr. Mitchell previously served as Chief Operating Officer of AFC from April 2021 to March 2024, Vice President of Business Development of AFC from January 2018 to April 2021, and as Director of Strategic Initiatives - M&A of AFC from July 2015 to January 2018. Prior to joining AFC, Mr. Mitchell served in risk management, financial analysis and corporate development roles with increasing responsibility at ETC ProLiance Energy (formerly ProLiance Energy) from 2005 to 2013, and subsequently at Citizens Energy Group from 2013 to 2015 (following Citizens Energy Group's sale of ProLiance Energy). Prior to joining ProLiance Energy, Mr. Mitchell was an associate at Standard & Poor's from 2004 to 2005.

J. Mark Howell has served as an Independent Director since December 2014 and as Chair of the Board since June 2025, and is a member of the Audit Committee. He is currently Managing Director of Mintaka Ventures, LLC, a firm focused on private investments, a role he has held since August 2021. Previously, he served as President and Chief Executive Officer of Conexus Indiana from January 2018 to August 2021, Chief Operating Officer of Angie's List, Inc. from March 2013 to September 2017, President of Ingram Micro North America Mobility from 2012 to 2013, and President of BrightPoint Americas of BrightPoint, Inc. from 1994 to 2012, including roles as Chief Operating Officer, Executive Vice President, and Chief Financial Officer, prior to its sale to Ingram Micro Inc. He also served as Vice President and Corporate Controller of ADESA from August 1992 to July 1994 and began his career at Ernst & Young LLP as Audit Staff and Senior Staff. He holds a Bachelor of Business Administration in Accounting from the University of Notre Dame.

Stefan Jacoby has served as an Independent Director since June 2019 and is Chair of the Nominating and Corporate Governance Committee. He has worked as a consultant in the automotive industry since January 2018, including serving as Chairman of the Board of Sion Power Corporation since May 2023 and as a Non-Executive Director of McLaren Group from September 2021 to September 2024. Previously, he served as Executive Vice President of General Motors Company and President of GM International Operations from August 2013 to January 2018. Prior to that, he was Chief Executive Officer and President of Volvo Car Corporation from August 2010 to October 2012. He also held multiple senior leadership roles at Volkswagen AG between 2004 and 2010, including Chief Executive Officer and President of Volkswagen Group of America from 2007 to 2010 and Executive Vice President of Group Marketing and Sales from 2004 to 2007. Earlier in his career, he served as Chief Executive Officer and President of Mitsubishi Motors Europe from 2001 to 2004 and held various finance and leadership roles at Volkswagen AG from 1985 to 2001. He also serves as a director of Innoviz Technologies Ltd. He is a graduate of the University of Cologne, Germany.

Randolph Altschuler has served as an Independent Director since June 2024 and is a member of the Audit Committee and the Compensation Committee. He is the Co-founder and Chief Executive Officer of Xometry, Inc., a global AI-powered marketplace provider for the manufacturing industry, a role he has held since May 2013. Previously, he was Co-founder and Executive Chairman of CloudBlue Technologies, Inc. from January 2008 to September 2013, and Co-founder and Co-Chief Executive Officer of OfficeTiger, Inc., a global business process outsourcing company, from 2000 to 2007. He also serves as a director of Xometry, Inc. He holds a Bachelor of Arts degree from Princeton University and a Master of Business Administration from Harvard Business School, and was awarded a Fulbright Scholarship to study at the University of Vienna in Austria.

On June 9, 2026, the Board of Directors of OPENLANE, Inc. increased the size of the Board to ten (10) directors and elected David Hult as a director of the Company, effective June 12, 2026. Mr. Hult, has served as Executive Chairman of Asbury Automotive Group, Inc. (Asbury), an automotive retailer (NYSE: ABG), since May 2026, and as a member of the Board of Directors of Asbury since January 2018. Mr. Hult previously served as President and Chief Executive Officer of Asbury from January 2018 to May 2026 and Executive Vice President and Chief Operating Officer of Asbury from November 2014 to January 2018. Prior to Asbury, Mr. Hult served as Chief Operating Officer of RJL-McLarty-Landers Automotive Holdings, LLC from January 2013 to November 2014, and held several roles with Group One Automotive, Inc. from 2004 to 2012, including Vice President of Fixed Operations and Marketing, Regional Vice President - East Region, and Market Director for New England. After serving in the U.S. Army, Mr. Hult started his career as a retail sales associate within the automotive industry. Mr. Hult attended the Advanced Management Program at the Harvard Business School.

Kelly Tuminelli is an Independent Director nominee. She served as Executive Vice President and Chief Financial Officer of TriNet Group, Inc., a technology-enabled HR solutions provider, from October 2020 to November 2025. Prior to TriNet, she was Executive Vice President and Chief Financial Officer of Genworth Financial, Inc. from October 2015 to August 2020, after serving in various finance roles at Genworth and its predecessor companies, including GE Financial Assurance, since 1996. These roles included Senior Vice President, Financial Reporting & Operations and Chief Accounting Officer from 2012 to 2015, Senior Vice President, Investment Portfolio Management from 2010 to 2012, and Senior Vice President and Chief Financial Officer of the Retirement & Protection Division from 2008 to 2010. Earlier in her career, she served as an audit manager at PwC. She currently serves on the public board of TaskUs, Inc. She holds a Bachelor of Arts in Business Administration from the University of Washington, completed The Executive Program at the University of Virginia Darden School of Business, and is a Certified Public Accountant and a Chartered Global Management Accountant. Kelly Tuminelli will be appointed as Independent diredctor on AGM 2026.

Roy Mackenzie has served as an Independent Director since June 2020 and is a member of the Compensation Committee. He has been a Partner at Apax Partners, LP, a private equity advisory firm, since January 2003, and serves on the Investment Committees for the Apax Buyout Funds and Apax Global Alpha. In connection with investments by funds advised by Apax, he currently serves as a director of Azentio Software Private Limited, Trade Me Ltd, and Zellis Group, and previously served as a director of Duck Creek Technologies, Inc., Sophos Group plc, King Digital Entertainment plc, Exact Software NV, Epicor Software, Inc., Vyaire Medical, Inc., and NXP Semiconductors NV. His other public directorships include Duck Creek Technologies, Inc. (until March 2023). He holds a Master of Business Administration from Stanford Graduate School of Business and a Master of Engineering in Electrical Engineering from Imperial College, London.

Tobin P. Richer, 52, Executive Vice President, Marketing and Communications. Mr. Richer has served as the Company's Executive Vice President, Marketing and Communications since February 2024. Mr. Richer previously served as the Company's Senior Vice President, Marketing & Communications from August 2020 to February 2024 and Senior Vice President, Corporate Communications from October 2016 to August 2020. Prior to joining the Company, Mr. Richer served in various leadership roles at Elevance Health, Inc. (formerly Anthem, Inc.) including: Vice President of Corporate Communications from 2011 to 2016; Senior Executive Advisor, Office of the CEO from 2010 to 2011; Staff Vice President, Clinical Health Policy from 2007 to 2010; and Director, Medicare Counsel 2002 to 2007. Prior to Elevance, Mr. Richer practiced corporate and health care law as an associate attorney with Michael Best & Friedrich in Milwaukee, Wisconsin from 2001 to 2002 and began his career as a Health Insurance Specialist with the Centers for Medicare & Medicaid Services, US Department of Health and Human Services from 1999 to 2001.

Dwayne Price will serve as Chief Accounting Officer and Principal Accounting Officer of the Company, effective June 23, 2024. Mr. Price currently serves as the Company's Vice President, Financial Planning and Analysis and has served in positions of increasing responsibility with the Company and its subsidiaries since 2004.

J. Marty Nowlin, 51, Executive Vice President, Human Resources. Mr. Nowlin has served as the Company's Executive Vice President, Human Resources since February 11, 2026. Mr. Nowlin previously served as the Company's Senior Vice President, Human Resources from January 2020 to February 2026, and Vice President, Human Resources from March 2016 to January 2020. Prior to joining the Company, Mr. Nowlin served as Vice President, Human Resources of Sears Holdings Corporation from 2014 to 2016, and Vice President, Human Resources of ManpowerGroup Inc. from 2012 to 2014. Prior to that, Mr. Nowlin served in various human resources leadership roles at Stanley Black & Decker, Inc. from 2003 to 2012, his last role being Vice President, Human Resources for the consumer and commercial mechanical divisions.