Janet Haugen

Non Executive / Other Non-Executive
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About

Janet Haugen served as the Senior Vice President and Chief Financial Officer of Unisys Corporation from April 2000 to November 2016. She also held positions as Vice President, Controller and Acting Chief Financial Officer of Unisys between April 1996 and April 2000. Prior to joining Unisys, she was a partner at Ernst & Young from 1993 to 1996, after serving in positions increasing responsibility at EY from 1980 to 1993, Haugen currently serves on the board of directors, audit committee chair, and is a member of the compensation committee of Paycom Software, Inc., a position she has held since February 2018. She is also on the board of directors and a member of the compensation committee and audit committee of Bentley Systems, Incorporated, since September 2020. She also served on the board of directors and Chair of the audit committee of SunGard Data Systems, Inc. from 2002 to 2005.

 

Personal Details

Title: Ms
Surname: Haugen
DoB: 01/01/1960
Age: 66 years
M/F: Female
Nationality: United States of America
Country of Birth: United States of America
Language: English
Qualification: BCom (Economics)
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
AuditChairperson01/02/2018
BoardMember01/09/2020

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Juniper NetworksBoardMember01/01/2019
Juniper NetworksAuditChairperson01/01/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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