Independent Director · OneSpan Inc. (OSPN)

Michael McConnell — OneSpan Director Compensation (2025)

Fiscal year 2025 director compensation for Michael McConnell at OneSpan Inc.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed April 23, 2026 (DEF 14A). Open the filing on EDGAR.

What they were paid

OneSpan Director Compensation Table · all 3 fiscal years held
In US dollars, as OneSpan reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$121,574$125,003$0$0$246,577
FY2024$112,000$125,008$0$0$237,008
FY2022$62,000$105,000$0$0$167,000

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: OneSpan Inc. DEF 14A filed April 23, 2026, accession 0001044777-26-000011, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2025

OneSpan pays directors a $40,000 cash retainer and $125,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Audit · Nominating/Governance

The rest of the OneSpan board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Alfred NietzelIndependent Director$264,138
Garry CapersChair of the Board$260,827
Marc BoroditskyIndependent Director$236,017
Marc ZennerIndependent Director$256,253
Marianne JohnsonIndependent Director$241,970
Sarika GargIndependent Director$243,275
Victor LimongelliDirector$0

The full OneSpan compensation record

free company brief

This page is one director within OneSpan's record. The company brief lists every named executive and director, each linking to their own page.

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