JANET HAUGEN

Corporate Board Profile

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JUNIPER NETWORKS INC

Filing Date	Source Excerpt
2020-04-02	Janet Haugen Age 61Director Since: 2019 Board Committees: Audit (Chair) ... Director Compensation for Fiscal 2019 Janet Haugen ... Fees Earnedor Paid in Cash $60,000 StockAwards $215,472 Total $275,472
2021-03-31	JANET HAUGENDirector since 2019Age 62COMMITTEESAudit (Chair)Director Compensation Table for Fiscal 2020Janet Haugen$105,000$218,147$323,147
2022-03-28	JANET HAUGENDirector since 2019Age 63COMMITTEESAudit (Chair)Director Compensation Table for Fiscal 2021Janet Haugen$105,000$274,728$0$379,728
2023-03-29	Janet Haugen Director since 2019 Age 64 Audit (Chair) Director Compensation Table for Fiscal 2022 Janet Haugen Fees Earned or Paid in Cash $105,000 Stock Awards $211,291 Total $316,291
2024-04-23	JANET HAUGEN Director since 2019 Age 65 COMMITTEES Audit (Chair) Director Compensation for Fiscal 2023 Janet Haugen $105,000 Fees Earned or Paid in Cash $216,709 Stock Awards $0 All Other Compensation $321,709 Total

NCR Voyix Corp

Filing Date	Source Excerpt
2024-04-17	Janet Haugen joined our Board of Directors in October 2023. Ms. Haugen is the former Senior Vice President and Chief Financial Officer of Unisys Corporation (“Unisys”), a global information technology company, a role which she held from April 2000 to November 2016. She also held positions as Vice President, Controller and Interim Chief Financial Officer of Unisys between April 1996 and April 2000. Prior to joining Unisys, she held positions at Ernst & Young from 1980 to 1996, including as an audit partner from 1993 to 1996. Ms. Haugen has served on the board of directors of Juniper Networks, Inc., a provider of high-performance networking and cybersecurity solutions, since May 2019 and as chair of the audit committee since February 2020. Ms. Haugen has served as a director and member of the audit committee of Bentley Systems, Incorporated., a software development company, since September 2020, and as lead independent director since December 2021 and as chair of the sustainability committee since March 2021. She is also a member of the board of directors and audit committee chair of Central Square Technologies. From 2018 to 2021, she served on the board of directors, as audit committee chair and as a member of the compensation committee of Paycom Software, Inc., a provider of comprehensive, cloud-based human capital management software. She also served on the board of directors and was chair of the audit committee of SunGard Data Systems Inc., a software and services company, from 2002 to 2005. She earned her bachelor’s degree in economics from Rutgers University. OTHER PUBLIC COMPANY BOARDS: Juniper Networks, Inc.; Bentley Systems, Inc. QUALIFICATIONS: Ms. Haugen’s qualifications include her extensive leadership experience; financial literacy and expertise; her current and prior public company board and committee experience; her broad industry experience; and her independence.

Filing Date

Source Excerpt

2024-04-17

Janet Haugen joined our Board of Directors in October 2023. Ms. Haugen is the former Senior Vice President and Chief Financial Officer of Unisys Corporation (“Unisys”), a global information technology company, a role which she held from April 2000 to November 2016. She also held positions as Vice President, Controller and Interim Chief Financial Officer of Unisys between April 1996 and April 2000. Prior to joining Unisys, she held positions at Ernst & Young from 1980 to 1996, including as an audit partner from 1993 to 1996. Ms. Haugen has served on the board of directors of Juniper Networks, Inc., a provider of high-performance networking and cybersecurity solutions, since May 2019 and as chair of the audit committee since February 2020. Ms. Haugen has served as a director and member of the audit committee of Bentley Systems, Incorporated., a software development company, since September 2020, and as lead independent director since December 2021 and as chair of the sustainability committee since March 2021. She is also a member of the board of directors and audit committee chair of Central Square Technologies. From 2018 to 2021, she served on the board of directors, as audit committee chair and as a member of the compensation committee of Paycom Software, Inc., a provider of comprehensive, cloud-based human capital management software. She also served on the board of directors and was chair of the audit committee of SunGard Data Systems Inc., a software and services company, from 2002 to 2005. She earned her bachelor’s degree in economics from Rutgers University. OTHER PUBLIC COMPANY BOARDS: Juniper Networks, Inc.; Bentley Systems, Inc. QUALIFICATIONS: Ms. Haugen’s qualifications include her extensive leadership experience; financial literacy and expertise; her current and prior public company board and committee experience; her broad industry experience; and her independence.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22