Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-16 | Janet B. Haugen has served as a director and member of the Audit Committee since September 2020 and as Chairperson of the Sustainability Committee since its formation in March 2021. ... Compensation of Directors: Janet B. Haugen Fees Earned or Paid in Cash ($): 16,667 Stock Awards ($): 166,650 Total ($): 183,317. |
| 2022-04-14 | Janet B. Haugen has served as a director and member of the Audit Committee since September 2020, as Chairperson of the Sustainability Committee since its formation in March 2021 and as Lead Independent Director since December 2021 ... Fees Earned or Paid in Cash 125,000 ... Fees Earned or Paid in Stock 150,000 ... Total 275,000 |
| 2023-04-14 | Janet B. Haugen, 64, Director. Chairperson of the Sustainability Committee and Lead Independent Director. Member of the Audit Committee and Sustainability Committee. Compensation: $275,000 in 2022. |
| 2024-04-12 | Janet B. Haugen, 65, Director. Chairperson of the Sustainability Committee and Lead Independent Director. Member of Audit and Nominating Committees. Compensation: $325,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2025-03-21 | Janet B. Haugen, 66, Independent, Unisys Corporation (1999-2019), CFO, Director Since 2024, Committees: Audit. 2024 Non-Employee Director Compensation: Total $87,620 (prorated to reflect her December 9, 2024 appointment). |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22