SOPHIE PIBOUIN - Corporate Board Profile

INTELLINETICS, INC.

Filing Date	Source Excerpt
2015-07-15	On March 20, 2015, the Board approved annual cash compensation for Ms. Pibouin for her services as director of $25,000 per year. On April 30, 2015, the Company entered into a Non-Qualified Stock Option Agreement, subject to the 2015 Plan, with Ms. Pibouin for the issuance of options to purchase 128,000 shares of common stock of the Company in exchange for her services as a Director of the Company.
2016-05-16	Sophie Pibouin, 48, has served as a member of our Board since March 20, 2015. Prior to joining the Board, Ms. Pibouin served as Chief Operating Officer, from 2012 to 2014, for SDL, PLC, a global provider of customer experience management software and solutions, having previously worked as a General Manager from 2010 to 2012. From 2006 to 2009, she served as Chief Operating Officer at Chronicle Solutions, Inc., a security software company. From 1990 to 2004, she worked for CA, Inc. (formerly Computer Associates), in a variety of positions including ultimately as Senior Vice President/GM for the Mid-Atlantic Region. She graduated with Honors as a Bachelor in International Commerce from the University of Flaubert in Rouen, France. The Board believes Ms. Pibouin brings a depth and breadth of business experience in the software industry, and that she is qualified to serve on our Board.
2017-05-01	Sophie Pibouin, 49, has served as a member of our Board of Directors since March 20, 2015. ... In 2016, the members of the Nominating and Corporate Governance Committee were Robert C. Schroeder, Murray Gross, and Sophie Pibouin. ... Director Compensation 2016: Sophie Pibouin Fees Earned or Paid in Cash $7,500, Stock Awards $7,500, Total $15,000.
2018-04-27	Sophie Pibouin, 50, has served as a member of our Board of Directors since March 20, 2015. ... The Compensation Committee members were Robert C. Schroeder, Rye D’Orazio, and Murray Gross until October 5, 2017, when Sophie Pibouin joined. ... The Nominating and Corporate Governance Committee members were Robert C. Schroeder, Murray Gross, and Sophie Pibouin until October 5, 2017. ... Director Compensation 2017 ... Sophie Pibouin Fees Earned or Paid in Cash $15,000, Stock Awards $10,000, Total $25,000.
2019-04-30	Sophie Pibouin, 51, has served as a member of our Board of Directors since March 20, 2015. ... In 2018, the members of the Compensation Committee were Rye D’Orazio (Chairman), Robert C. Schroeder, and Sophie Pibouin. ... In 2018, the members of the Nominating and Corporate Governance Committee were Robert C. Schroeder (Chairman), Rye D’Orazio, and Sophie Pibouin. ... Director Compensation 2018 ... Sophie Pibouin Fees Earned or Paid in Cash $15,000, Stock Awards $10,000, Total $25,000.
2020-04-29	Sophie Pibouin, 52, has served as a member of our Board of Directors since March 20, 2015. ... In 2019, the members of the Compensation Committee were Rye D’Orazio (Chairman), Robert C. Schroeder, and Sophie Pibouin. ... In 2019, the members of the Nominating and Corporate Governance Committee were Robert C. Schroeder (Chairman), Rye D’Orazio, and Sophie Pibouin. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2019: Sophie Pibouin $15,000 cash, $10,000 stock awards, total $25,000.
2021-04-30	Sophie Pibouin, 52, has served as a member of our Board of Directors since March 20, 2015. ... In 2020, the members of the Compensation Committee were Rye D’Orazio (Chairman), Robert C. Schroeder, and Sophie Pibouin. ... In 2020, the members of the Nominating and Corporate Governance Committee were Robert C. Schroeder (Chairman), Rye D’Orazio, and Sophie Pibouin. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2020: ... Sophie Pibouin Fees Earned or Paid in Cash $0, Stock Awards $30,000, Option Awards $10,000, Total $40,000.
2022-05-02	The Compensation Committee members were Rye D’Orazio (Chairman), Sophie Pibouin, and Robert Schroeder until his passing on September 1, 2021. William Cooke was appointed to the Compensation Committee as on October 1, 2021. ... The Nominating and Corporate Governance Committee members were Rye D’Orazio, Sophie Pibouin, and Robert Schroeder (Former Committee Chairman) until his passing on September 1, 2021. Roger Kahn was appointed to the Nominating and Corporate Governance Committee as Chairman on September 24, 2001. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2021: ... Sophie Pibouin Fees Earned or Paid in Cash $15,000, Stock Awards $10,000, Total $25,000.
2022-09-08	Sophie Pibouin, 54, has served as a member of our Board of Directors since March 20, 2015. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2021: ... Sophie Pibouin Fees Earned or Paid in Cash $15,000, Stock Awards $10,000, Total $25,000.