Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-04-06 | Luis Borgen was the Chief Financial Officer of athenahealth, Inc.... Committees: Audit, Compensation and Human Capital... 2022 Director Compensation Table: Luis Borgen total $267,057. |
| 2024-04-04 | Luis Borgen Independent Director since 2021 Age: 54 Committees: Audit, Compensation & Human Capital Mr. Borgen has over 25 years of finance and operational experience... 2023 Director Compensation Table shows $270,049 total compensation. |
| 2025-04-04 | LUIS BORGEN Independent Director since 2021 Age: 55 Committees: • Audit • Compensation & Human Capital ... For fiscal 2024, each director’s annual retainer was comprised of a cash payment of $90,000 ... Total ($) $292,006 |
| Filing Date | Source Excerpt |
|---|---|
| 2023-02-17 | Luis Borgen, 52 Chief Financial Officer (Retired), athenahealth, Inc. Synopsys Board Committees: Audit Committee |
| 2024-02-16 | Luis Borgen | Independent DIRECTOR SINCE: 2022 Age: 53 SYNOPSYS BOARD COMMITTEES: Audit 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: Luis Borgen 140,000 174,705 — 314,705 |
| 2025-02-14 | Luis Borgen | Independent DIRECTOR SINCE: 2022 Age: 54 SYNOPSYS BOARD COMMITTEES: Audit Committee CURRENT PUBLIC COMPANY DIRECTORSHIPS: Carter’s, Inc., Eastern Bankshares, Inc. PROFESSIONAL EXPERIENCE Has been a member of our Board of Directors since May 2022. Previously served as the Chief Financial Officer of athenahealth, Inc. from September 2019 to April 2022, VistaPrint from 2017 to 2019, DAVIDsTEA Inc. from 2012 to 2017, and DaVita Inc. from 2010 to 2012. Previously held several financial management positions at Staples Inc., including Senior Vice President, Finance, and served as a Captain in the U.S. Air Force. Has served as a member of the board or directors of Carter’s, Inc. since 2021 and Eastern Bankshares, Inc. since 2016. RELEVANT SKILLS Mr. Borgen has over 25 years of experience in senior finance positions at large multinational, public and private companies. He brings to our Board of Directors extensive financial expertise, having served as the chief financial officer of multiple companies. Mr. Borgen also has public company board experience as a member on the board of directors of Carter’s, Inc. and Eastern Bankshares, Inc. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22