Leadership Leadership

Board of Directors

T. Kendall "Ken" Hunt

Mr. Hunt is our founder and Chairman of the Board. Mr. Hunt has served as Chairman of the Board since the Company’s incorporation in 1997, and currently serves a one-year term. He was our Chief Executive Officer from 1997 through 1999 and returned as CEO from November 2002 through July 2017. He served as a member of the Board of Directors of Global Med Technologies, Inc. from March 2006 until April 2010 and RedRoller Holdings, Inc. from December 2007 until December 2008. He holds an MBA from Pepperdine University, Malibu, California, and a B.B.A. from the University of Miami, Florida.

Scott M. Clements

Scott M. Clements is OneSpan’s Chief Executive Officer and President. Scott has extensive experience in leadership roles in the technology industry with a strong focus on developing and deploying successful business strategies that integrate customer needs and technology innovation. Before joining OneSpan, Scott spent eleven years at Tyco International where he most recently served as Corporate Senior Vice President, Business Development focused on technology acquisitions. Prior to that, Scott served as President of Tyco Retail Solutions and also as Tyco's Chief Technology Officer. Before joining Tyco, Scott spent a decade at Honeywell International in domestic and international financial and operational leadership roles. Scott received a bachelor's degree in chemical engineering and advanced process control from The Ohio State University and an MBA in finance and corporate strategy from the University of Michigan in Ann Arbor.

Michael P. Cullinane

Mr. Cullinane has been a director since April 1998 and currently serves a one year term. He is the Chairman of our Audit Committee and a member of our Compensation Committee and our Corporate Governance and Nominating Committee. From May 2008 through September 2013, Mr. Cullinane served as Executive Vice President and CFO of SilkRoad, Inc., a software services company in the human capital management space. Mr. Cullinane served as the Executive Vice President and Chief Financial Officer of Lakeview Technology Inc. from January 2005 to July 2007. Mr. Cullinane served as the Executive Vice President and Chief Financial Officer and a director of Divine, Inc. from July 1999 to May 2003. He served as Executive Vice President, Chief Financial Officer and a director of PLATINUM Technology International, Inc. from 1988 to June 1999. Mr. Cullinane received a B.B.A. from the University of Notre Dame, South Bend, Indiana.

John N. Fox, Jr.

Mr. Fox has been a director since April 2005 and currently serves a one-year term. He is Chairman of our Compensation Committee and is a member of our Audit Committee and our Corporate Governance and Nominating Committee. From 1998 to 2003, Mr. Fox served as a Vice Chairman of Deloitte & Touche and the Global Director, Strategic Clients for Deloitte Consulting. He held various other positions with Deloitte Consulting from 1968 to 2003, and served on the board of Deloitte Touche Tohmatsu from 1998 to 2003. Since 2007, Mr. Fox has been a director of Cognizant Technology Solutions Corporation and serves on the Compensation Committee and the Nominating and Governance Committee. Mr. Fox received his B.A. degree from Wabash College and his MBA from the University of Michigan.

Art Gilliland

Mr. Gilliland has been a director since December 2017 and currently serves until the Company’s next annual stockholder meeting. He is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. Mr. Gilliland has been serving as CEO of Skyport Systems, a leading secure hyperconverged infrastructure provider for the hybrid enterprise, since 2015. Skyport Systems offers a cloud-managed, secure platform that simplifies IT infrastructure by converging compute, virtualization, networking, and storage onto a single platform. Mr. Gilliland has led Skyport Systems from pre-product start-up to significant growth within its Fortune 500 target customer base. Mr. Gilliland previously served as Hewlett Packard’s SVP and General Manager, Enterprise Security Products from 2012 - 2015. Prior to that, he held several leadership roles at Symantec Corporation from 2006 – 2012, including SVP, Information Security Group from 2011 – 2012. He also served as VP, Products and Marketing at IMlogic, Inc.; Director, Business Solutions at Exchange Solutions Inc.; and as a Senior Consultant at Gemini Consulting. Mr. Gilliland received a bachelor’s degree in economics from Carleton College and an MBA from the Harvard Business School.

Jean K. Holley

Ms. Holley has been a director since August 2006 and currently serves a one-year term. She is Chair of the Corporate Governance and Nominating Committee and a member of the Audit Committee and Compensation Committee. Ms. Holley served as Group Senior Vice President and Chief Information Officer for Brambles Limited, the global leader in supply chain and logistic solutions, from September 2011 until her retirement in July 2017. From April 2004 until August 2011, Ms. Holley served as the Executive Vice President and Chief Information Officer for Tellabs, Inc., a company that designs, develops, deploys and supports telecommunications networking products around the world. Ms. Holley previously served as the Vice President and Chief Information Officer for USG Corporation from 1999 to 2003. Prior to that, she served as Senior IT Director for Waste Management, Inc. Since August 2017, Ms. Holley has been a director of Herc Holdings Inc., and serves on the Audit and Financing Committees. Ms. Holley holds a B.S. in Computer Science/Electrical Engineering from Missouri University Science & Technology, and a M.S. in Computer Science/Engineering from Illinois Institute of Technology in Chicago.

Matthew Moog

Mr. Moog has been a director since December 2012 and currently serves a one-year term. He is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. Mr. Moog is the founder and CEO of PowerReviews, Inc. a SaaS company that works with 1,000+ leading eCommerce retailers and brands to collect, moderate, and syndicate ratings reviews and questions and answers from consumers. In this role, Mr. Moog is responsible for leading the company to create innovative products and services that help consumers make smart decisions and help businesses gain valuable feedback. In addition, Mr. Moog is the founder of Built In, a network of regional online communities that connect, educate, and promote digital entrepreneurs and innovators. Mr. Moog is also the founder of the FireStarter Fund, an early stage investment fund focused on digital technology companies.