JANICE D. CHAFFIN

Corporate Board Profile

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PTC INC.

Filing Date Source Excerpt
2016-01-20 Janice D. Chaffin Director since 2013 Age 61 Board Committees: ¡ Audit ¡ Corporate Governance ¡ Corporate Development 2015 Director Compensation Janice Chaffin Fees Earned or Paid in Cash $41,500 Stock Awards $239,984 Total $281,484

SYNOPSYS INC

Filing Date Source Excerpt
2015-02-13 Ms. Chaffin was appointed to our Board of Directors in December 2014. She has held several senior executive positions with Symantec Corporation, most recently as Group President, Consumer Business Unit, from April 2007 to March 2013, and previously as Executive Vice President and Chief Marketing Officer from 2006 to 2007 and Senior Vice President and Chief Marketing Officer from 2003 to 2006. Before joining Symantec, Ms. Chaffin spent more than twenty years with Hewlett-Packard Company in a variety of management and marketing leadership positions. Ms. Chaffin has served on the board of directors of International Game Technology since September 2010 and on the board of directors of PTC Inc. since August 2013. Ms. Chaffin has also served on the operating committee of the privately held Ancestry.com LLC since June 2013. Ms. Chaffin has extensive senior management experience with large technology companies. As the former Group President, Consumer Business Unit, of Symantec Corporation, a provider of security, storage and systems management solutions, Ms. Chaffin provides our Board with demonstrated expertise in strategic marketing and global operations in the software industry. Ms. Chaffin also provides our Board with significant public company board experience, serving as a director of International Game Technology and PTC Inc., and formerly as a director with Informatica Corporation from 2001 to 2008.
2016-02-12 Ms. Chaffin was appointed to our Board of Directors in December 2014. She held several senior executive positions with Symantec Corporation, most recently as Group President, Consumer Business Unit, from April 2007 to March 2013, and previously as Executive Vice President and Chief Marketing Officer from 2006 to 2007 and Senior Vice President and Chief Marketing Officer from 2003 to 2006. Before joining Symantec, Ms. Chaffin spent more than twenty years with Hewlett-Packard Company in a variety of management and marketing leadership positions. Ms. Chaffin has served on the board of directors of PTC Inc. since August 2013 and served on the board of directors of International Game Technology from September 2010 to April 2015. Ms. Chaffin has also served on the operating committee of the privately held Ancestry.com LLC since June 2013. Ms. Chaffin has extensive senior management experience with large technology companies. As the former Group President, Consumer Business Unit, of Symantec Corporation, a provider of security, storage and systems management solutions, Ms. Chaffin provides our Board with demonstrated expertise in strategic marketing and global operations in the software industry. Ms. Chaffin also provides our Board with significant public company board experience, serving as a director of PTC Inc., and formerly as a director with International Game Technology and with Informatica Corporation from 2001 to 2008.
2017-02-17 Ms. Chaffin was appointed to our Board of Directors in December 2014. She held several senior executive positions with Symantec Corporation, most recently as Group President, Consumer Business Unit, from April 2007 to March 2013, and previously as Executive Vice President and Chief Marketing Officer from 2006 to 2007 and Senior Vice President and Chief Marketing Officer from 2003 to 2006. Before joining Symantec, Ms. Chaffin spent more than twenty years with Hewlett-Packard Company in a variety of management and marketing leadership positions. Ms. Chaffin has served on the board of directors of PTC Inc. since August 2013 and served on the board of directors of International Game Technology from September 2010 to April 2015. Ms. Chaffin also served on the operating committee of the privately held Ancestry.com LLC from January 2013 to May 2016. Ms. Chaffin has extensive senior management experience with large technology companies. As the former Group President, Consumer Business Unit, of Symantec Corporation, a provider of security, storage and systems management solutions, Ms. Chaffin provides our Board with demonstrated expertise in strategic marketing and global operations in the software industry. Ms. Chaffin also provides our Board with significant public company board experience, serving as a director of PTC Inc., and formerly as a director with International Game Technology and with Informatica Corporation from 2001 to 2008.
2018-02-16 Ms. Chaffin was appointed to our Board of Directors in December 2014. She held several senior executive positions with Symantec Corporation, most recently as Group President, Consumer Business Unit, from April 2007 to March 2013.
2019-02-15 Ms. Chaffin was appointed to our Board of Directors in December 2014. She held several senior executive positions with Symantec Corporation, most recently as Group President, Consumer Business Unit, from April 2007 to March 2013, and previously as Executive Vice President and Chief Marketing Officer from 2006 to 2007 and Senior Vice President and Chief Marketing Officer from 2003 to 2006. Before joining Symantec, Ms. Chaffin spent more than twenty years with Hewlett-Packard Company in a variety of management and marketing leadership positions. Ms. Chaffin has served on the board of directors of PTC, Inc. since August 2013 and the board of directors of Electronics for Imaging, Inc. since November 2018. She previously served on the board of directors of Informatica Corporation from 2001 to 2008, and the board of directors of International Game Technology from September 2010 to April 2015.
2020-02-18 Ms. Chaffin was appointed to our Board of Directors in December 2014. She held several senior executive positions with Symantec Corporation, most recently as Group President, Consumer Business Unit, from April 2007 to March 2013, and previously as Executive Vice President and Chief Marketing Officer from 2006 to 2007 and Senior Vice President and Chief Marketing Officer from 2003 to 2006. Before joining Symantec, Ms. Chaffin spent more than twenty years with Hewlett-Packard Company in a variety of management and marketing leadership positions. Ms. Chaffin has served on the board of directors of PTC, Inc. since August 2013. She previously served on the board of directors of International Game Technology from September 2010 to April 2015 and on the board of directors of Electronics for Imaging, Inc. from November 2018 to July 2019.
2021-02-18 JANICE D. CHAFFIN | AGE: 66 DIRECTOR SINCE:2014 Synopsys Board Committees: •Compensation •Governance (Chair) Current Public Company Directorships: •PTC Inc. Former Public Company Directorships Held in Last Five Years: •Electronics for Imaging, Inc. Fiscal 2020 Compensation Janice D. Chaffin: $319,959
2022-02-23 JANICE D. CHAFFIN | AGE: 67 Synopsys Board Committees: •Compensation Committee •Governance Committee (Chair) Current Public Company Directorships: •Informatica Corporation •PTC Inc. Former Public Company Directorships Held in Last Five Years: •Electronics for Imaging, Inc. Professional Experience •Has served as a member of our Board of Directors since December 2014. •Held several senior executive positions with NortonLifeLock Inc. (f.k.a. Symantec Corporation), most recently as Group President, Consumer Business Unit, from April 2007 to March 2013, and previously as Executive Vice President and Chief Marketing Officer from 2006 to 2007 and Senior Vice President and Chief Marketing Officer from 2003 to 2006. •Spent more than twenty years with Hewlett-Packard Company in a variety of management and marketing leadership positions before joining NortonLifeLock Inc. •Has served on the board of directors of PTC Inc. since August 2013 and the board of directors of Informatica Corporation since October 2019. •Previously served on the board of directors of International Game Technology from September 2010 to April 2015 and on the board of directors of Electronics for Imaging, Inc. from November 2018 to July 2019. Relevant Skills Ms. Chaffin has extensive senior management experience with large technology companies. As the former Group President, Consumer Business Unit, of NortonLifeLock Inc., a provider of security, storage and systems management solutions, Ms. Chaffin provides our Board of Directors with demonstrated expertise in strategic marketing and global operations in the software industry, as well as significant experience with cybersecurity matters. Ms. Chaffin also provides our Board of Directors with significant public company board experience, serving as a director of PTC Inc. and Informatica Corporation and previously as a director of Electronics for Imaging, Inc. and International Game Technology.
2023-02-17 Janice D. Chaffin, 68 Group President (Retired), Consumer Business Unit, NortonLifeLock Inc. Synopsys Board Committees: Compensation Committee, Governance Committee (Chair)
2024-02-16 Janice D. Chaffin | Independent DIRECTOR SINCE: 2014 Age: 69 SYNOPSYS BOARD COMMITTEES: Compensation Committee, Governance Committee (Chair) For fiscal 2023, we paid non-employee directors an annual retainer of $125,000 for serving on our Board. We paid an additional retainer of $30,000 to our Lead Independent Director, $40,000 to the chair of the Audit Committee, $25,000 to each of the chair of the Compensation Committee and the chair of the Governance Committee, $15,000 to the other members of the Audit Committee, and $10,000 to the other members of the Compensation Committee and Governance Committee. The following table sets forth a summary of the compensation paid to our non-employee directors for services in fiscal 2023: Janice D. Chaffin 156,250 174,705 — 330,955
2025-02-14 Janice D. Chaffin | Independent DIRECTOR SINCE: 2014 Age: 70 SYNOPSYS BOARD COMMITTEES: Compensation Committee, Governance Committee (Chair) CURRENT PUBLIC COMPANY DIRECTORSHIPS: Informatica Corporation, PTC Inc. PROFESSIONAL EXPERIENCE Has served as a member of our Board of Directors since December 2014. Previously served as Group President, Consumer Business Unit of Symantec Corporation’s Consumer Business (now Gen Digital Inc.) from April 2007 to March 2013, Executive Vice President and Chief Marketing Officer from 2006 to 2007 and Senior Vice President and Chief Marketing Officer from 2003 to 2006, and other senior executive positions. Spent more than twenty years with Hewlett-Packard Company in a variety of management and marketing leadership positions before joining Symantec Corporation (now Gen Digital Inc.). Has served as a member of the boards of directors of PTC Inc. since August 2013 and Informatica Corporation since October 2019. RELEVANT SKILLS Ms. Chaffin has extensive senior management experience with large technology companies. As the former Group President, Consumer Business Unit of Symantec Corporation (now Gen Digital Inc.), a provider of security, storage and systems management solutions, Ms. Chaffin provides our Board of Directors with demonstrated expertise in strategic marketing and global operations in the software industry, as well as significant experience with corporate governance, executive compensation and cybersecurity matters. Ms. Chaffin also provides our Board of Directors with significant public company board experience, serving as a director of PTC Inc. and Informatica Corporation and previously as a director of Electronics for Imaging, Inc. and International Game Technology Corporation.

Data sourced from SEC filings. Last updated: 2026-02-03