What they were paid
OPENLANE Director Compensation Table · all 3 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $161,229 | $170,018 | $0 | $0 | $331,247 |
| FY2024 | $120,000 | $170,015 | $0 | $0 | $290,015 |
| FY2022 | $102,500 | $130,011 | $0 | $0 | $232,511 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: OPENLANE, Inc. DEF 14A filed April 24, 2026, accession 0001104659-26-048054, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025OPENLANE pays directors a $85,000 cash retainer and $170,000 in Restricted Stock.
Committees
FY2025 · as the proxy prints themAudit
The rest of the OPENLANE board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Carmel Galvin | Independent Director | $275,018 |
| Kelly Tuminelli | Independent Director | $0 |
| Mary Ellen Smith | Independent Director | $262,562 |
| Michael T. Kestner | Independent Director | $321,289 |
| Peter Kelly | Director | $0 |
| Randolph Altschuler | Independent Director | $262,518 |
| Roy Mackenzie | Independent Director | $0 |
| Stefan Jacoby | Independent Director | $265,018 |
The full OPENLANE compensation record
free company briefThis page is one director within OPENLANE's record. The company brief lists every named executive and director, each linking to their own page.
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