Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-01-25 | Sandra E. Bergeron, age 60, has served as one of our directors since January 2013. ... Ms. Bergeron has extensive experience in network and data security ... Compensation Committee members are Mses. Bergeron (chair) and Bevier and Messrs. Ames, Dreyer, Higginson. ... Director Compensation for Fiscal Year 2018: Sandra E. Bergeron total $347,577. |
| 2020-01-24 | Sandra E. Bergeron... Board Member, Sophos Group PLC and Lead Independent Director, Qualys, Inc.... Independent... Compensation: Chair, Nominating & Governance: Member... DIRECTOR COMPENSATION FOR FISCAL YEAR 2019... Sandra E. Bergeron... Total: $347,643. |
| 2021-01-27 | Sandra E. Bergeron, age 62, has served as one of our directors since January 2013. ... Ms. Bergeron holds a BBA in Information Systems from Georgia State University and an M.B.A. from Xavier University in Cincinnati, Ohio. ... The current Audit Committee members are ... Mses. Bevier and Myers. ... The Compensation Committee members are Mses. Bergeron (chair), Bevier, and Buse ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended September 30, 2020. ... Sandra E. Bergeron Fees Earned or Paid in Cash: $97,500, Stock Awards: $250,053, Total: $347,553. |
| 2022-01-26 | Sandra E. Bergeron, has served as one of our directors since January 2013. ... Ms. Bergeron currently serves as Chair of the Board of Qualys, Inc. ... The current Compensation Committee members are Mses. Bergeron (chair) and Buse ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended September 30, 2021. ... Sandra E. Bergeron 97,500 Fees Earned or Paid in Cash, 250,093 Stock Awards, Total 347,593. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-21 | Sandra E. Bergeron ... age 56 ... Director ... Our audit committee consists of Ms. Bergeron, Mr. Hank and Gen. Pace ... Our compensation committee consists of Ms. Bergeron and Mr. Dixon ... total $171,774. |
| 2016-04-25 | Sandra E. Bergeron (1) (2) ... 57 ... Director ... (1) Member of the audit committee (2) Member of the compensation committee ... 2015 Director Compensation Table ... Sandra E. Bergeron ... Total $262,904 |
| 2017-04-24 | Sandra E. Bergeron (1) (2) ... Age 58 ... Position Director ... Member of the compensation committee ... Member of the audit committee ... Ms. Bergeron has served as a director of our company since June 2006. ... Summary Compensation Table ... Total ... 240,900 |
| 2018-04-27 | Sandra E. Bergeron (1) (2) ... Director ... (1) Member of the audit committee (2) Member of the compensation committee ... 2017 Director Compensation Table ... Total 253,739 |
| 2019-04-22 | Sandra E. Bergeron (1) (2) (3) ... Lead Independent Director ... Our audit committee consists of Ms. Bergeron, Mr. Hank and Mr. Ream ... Our compensation committee consists of Ms. Bergeron, Ms. Hatter and Gen. Pace ... Our nominating and governance committee consists of Ms. Bergeron, Ms. Hatter, Ms. Rogers and Gen. Pace ... Sandra E. Bergeron 307,998 |
| 2020-04-21 | Sandra E. Bergeron (1) (2) (3) ... Age 61 ... Position Lead Independent Director ... Our audit committee consists of Ms. Bergeron ... Our compensation committee consists of Ms. Bergeron ... Our nominating and governance committee consists of Ms. Bergeron ... 2019 Director Compensation ... Total $268,056 |
| 2021-04-22 | Sandra E. Bergeron ... 61 ... Lead Independent Director ... (1) Member of the audit committee (2) Member of the compensation committee (3) Member of the nominating and governance committee ... Sandra E. Bergeron 73,000 199,386(3) 272,386 |
| 2022-04-21 | Sandra E. Bergeron has served as a director of Qualys since June 2006, including as Chair of the Board since June 2021 and as Lead Independent Director from July 2018 to June 2021... Ms. Bergeron... Our Nominating and ESG Committee consists of Gen. Pace, Ms. Pfeiffer and Ms. Rogers... |
| 2024-04-24 | Sandra E. Bergeron ... Ms. Bergeron retired from our board of directors on January 28, 2023. The outstanding and unvested awards granted to Ms. Bergeron ... were accelerated and fully vested. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06