$OPEN

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$OPEN Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$OPEN Management Team

Mr. Keith Rabois

Chairman of the Board

Age 55

Compensation -

Sex Male

Mr. Kaz Nejatian

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Ms. Sydney Schaub

Chief Legal Officer

Age 45

Compensation $1.862M USD

Sex Female

Ms. Christine Schwartz

Chief Financial Officer

Age 46

Compensation $1.864M USD

Sex Female

Mr. Lucas Matheson

President

Age 46

Compensation -

Sex Male

Mr. Shrisha Radhakrishna

Chief Technology and Product Officer

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Keith Rabois Chairman of the Board	55	-	Male
Mr. Kaz Nejatian Chief Executive Officer Director	-	-	Male
Ms. Sydney Schaub Chief Legal Officer	45	$1.862M USD	Female
Ms. Christine Schwartz Chief Financial Officer	46	$1.864M USD	Female
Mr. Lucas Matheson President	46	-	Male
Mr. Shrisha Radhakrishna Chief Technology and Product Officer	47	-	Male

Board of Directors

From the proxy statement filed Apr 28, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 2 not stated

Average tenure

2.3 years

from year joined

CEO also chairs the board

Keith Rabois

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
David Benson	66	2024 2 years	Independent	None stated	Essent Group Ltd.	$120,596
Eric Feder Lead independent director	56	2024 2 years	Independent	None stated	Hippo Holdings Inc.	$121,849
Eric Wu	43	2025 1 year	Not stated	None stated	None stated	$15,377
Dana Hamilton	57	2023 3 years	Independent	None stated	None stated	$130,835
Keith Rabois Board chair	57	2025 1 year	Independent	None stated	None stated	$28,447
Adam Bain	52	2020 6 years	Independent	None stated	None stated	$122,978
Kaz Nejatian CEO	43	2025 1 year	Not stated	None stated	None stated	Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 28, 2026

Kia Nejatian

brother of our CEO, Kaz Nejatian

Amount not stated

November 2025

Employment as Head of Homebuilder Partnerships with a $200,000 base salary, a $30,000 sign-on bonus and a grant of 57,000 restricted stock units.

With the Company Open in proxy

Eric Wu

Class III director appointed September 10, 2025

$5 million

September 2025

Stock Purchase Agreement under which Eric Wu agreed to purchase 751,879 shares of Common Stock in a private offering.

With the Company Open in proxy

Comments

Company Executives

$OPEN Management Team

Mr. Keith Rabois

Mr. Kaz Nejatian

Ms. Sydney Schaub

Ms. Christine Schwartz

Mr. Lucas Matheson

Mr. Shrisha Radhakrishna

Board of Directors

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