Dir
Michael J. McConnell is an independent director at OneSpan Inc. (NASDAQ: OSPN), appointed in June 2021, where he serves on the Audit Committee (member), previously chaired the Management Development & Compensation Committee (MDCC) until June 2025, and joined the Corporate Governance & Nominating Committee (CGN) effective June 7, 2025. He is designated by the Board as an Audit Committee Financial Expert due to his extensive experience in accounting, audit, and financial controls.[[1]](https://fintool.com/app/research/companies/OSPN/people/michael-mcconnell)[[2]](https://www.onespan.com/about/board-of-directors)
Currently a private investor, McConnell previously served as Managing Director at Shamrock Capital Advisors and held executive finance roles for 16 years, including Chief Financial Officer at CDK Global, Inc. (2014-2017) and various CFO positions at Automatic Data Processing, Inc. (ADP) since 2001, such as CFO for Dealer Services and Employer Services Divisions, and Corporate Controller. His board experience includes Chairman of Adacel Technologies Limited (since 2017), director at Powerfleet, Inc. (since April 2024), and past roles at Vonage Holdings Corp. (2019-2022), SPS Commerce, Inc. (2018-2019), Spark Networks SE (2014-2017), and Guidance Software, Inc. (2016-2017).[[1]](https://fintool.com/app/research/companies/OSPN/people/michael-mcconnell)[[2]](https://www.onespan.com/about/board-of-directors)[[5]](https://ir.powerfleet.com/corporate-governance/board-of-directors) Recently, as a OneSpan director (age 59 as of 2025), he bought 50,000 shares on November 5, 2025, and sold 53,000 shares on December 2, 2024, retaining 20,849 shares thereafter.[[3]](https://www.investing.com/news/insider-trading-news/onespan-inc-director-michael-mcconnell-sells-981030-in-stock-93CH-3752419)[[4]](https://www.investing.com/news/insider-trading-news/onespan-director-mcconnell-buys-598000-in-ospn-stock-93CH-4335949)[[6]](https://www.tradingview.com/news/tradingview:1c3b0b6eff4ae:0-onespan-director-michael-j-mcconnell-sells-53-000-shares/)[[8]](https://www.insidearbitrage.com/insider-transactions?rcik=0001390764&insider=McConnell+Michael+J)
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