JEANNINE P. SARGENT - Corporate Board Profile

SYNOPSYS INC

Filing Date	Source Excerpt
2021-02-18	JEANNINE P. SARGENT \| AGE: 56 DIRECTOR SINCE: 2020 Synopsys Board Committees: Audit Fiscal 2020 Compensation Jeannine P. Sargent: $483,276
2022-02-23	JEANNINE P. SARGENT \| AGE: 57 Synopsys Board Committees: •Audit Committee Current Public Company Directorships: •Fortive Corporation •Proterra Inc. •Queen's Gambit Growth Capital Former Public Company Directorships Held in Last Five Years: •Cypress Semiconductor Corporation Professional Experience •Has served as a member of our Board of Directors since August 2020. •Has served as a Senior Advisor at Generation Investment Management LLP, an investment firm focused on sustainable companies, since November 2017. •Held multiple leadership roles at Flex Ltd., a leading contract design, engineering and manufacturing company, including President of Innovation and New Ventures and President of Flex’s Energy business, from January 2012 to October 2017. •Previously served as Chief Executive Officer at both Oerlikon Solar AG, a thin-film silicon solar photovoltaic module manufacturer, and Voyan Technology, an embedded systems software provider. •Has served on the board of directors of Proterra Inc. since October 2018, Fortive Corporation since February 2019 and Queen’s Gambit Growth Capital since January 2021, and served as a member of the board of directors of Cypress Semiconductor Corporation from December 2017 until its acquisition by Infineon Technologies AG in April 2020. Relevant Skills Ms. Sargent has over 30 years of experience encompassing leadership, operations, marketing and engineering roles with a diverse mix of high technology hardware and software companies across various industries. Ms. Sargent has significant experience with the development and global launch of disruptive technology, executing investment and acquisition strategies, corporate governance, cybersecurity and executive compensation, having served as the Chief Executive Officer and board member of multiple companies.
2023-02-17	Jeannine P. Sargent, 58 Senior Advisor, Breakthrough Energy Ventures Senior Advisor, Generation Investment Management LLP Operating Partner and Sr. Advisor, Katalyst Ventures Management LLC Synopsys Board Committees: Governance Committee
2024-02-16	Jeannine P. Sargent \| Independent DIRECTOR SINCE: 2020 Age: 59 SYNOPSYS BOARD COMMITTEES: Audit Committee, Governance Committee 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: Jeannine P. Sargent 136,250 174,705 — 310,955
2025-02-14	Jeannine P. Sargent \| Independent DIRECTOR SINCE: 2020 Age: 60 SYNOPSYS BOARD COMMITTEES: Audit Committee, Governance Committee CURRENT PUBLIC COMPANY DIRECTORSHIPS: Fortive Corporation FORMER PUBLIC COMPANY DIRECTORSHIPS HELD IN LAST FIVE YEARS: Cypress Semiconductor Corporation, Proterra Inc., Queen’s Gambit Growth Capital PROFESSIONAL EXPERIENCE Has served as a member of our Board of Directors since August 2020. Has served as Operating Partner at G2 Ventures since March 2024 and as Operating Partner and Sr. Advisor at Katalyst Ventures Management LLC since January 2018. Has served as a Senior Advisor at Generation Investment Management LLP, an investment firm focused on sustainable companies, since November 2017. Has served as a Senior Advisor and Venture Partner at Breakthrough Energy Ventures since December 2018 and as the Lead Director and member of the Investment Committee of Breakthrough Energy's Catalyst Funds since January 2023. Held multiple leadership roles at Flex Ltd., a leading contract design, engineering and manufacturing company, including President of Innovation and New Ventures and President of Flex’s Energy business, from January 2012 to October 2017. Previously served as Chief Executive Officer at both Oerlikon Solar AG, a thin-film silicon solar photovoltaic module manufacturer, and Voyan Technology, an embedded systems software provider. Has served as a member of the boards of directors of Fortive Corporation since February 2019. Previously served as a member of the boards of directors of Proterra Inc. from October 2018 until March 2024, Queen’s Gambit Growth Capital from January 2021 until March 2022 and Cypress Semiconductor Corporation from December 2017 until its acquisition by Infineon Technologies AG in April 2020. RELEVANT SKILLS Ms. Sargent has over 30 years of experience encompassing leadership, operations, marketing and engineering roles with a diverse mix of high technology hardware and software companies across various industries. Ms. Sargent has significant experience with the development and global launch of disruptive technology, including artificial intelligence, as well as executing investment and acquisition strategies, having served as the Chief Executive Officer and a board member of multiple companies. Additionally, Ms. Sargent has a strong background in corporate governance, executive compensation, cybersecurity and environmental, social and governance matters by way of experience gained through various leadership positions over her career.