BENTLEY SYSTEMS INC CLASS B (BSY)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BSY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BSY | Director | 67 | ["Senior Vice President and Chief Financial Officer of Unisys Corporation","Vice President, Controller and Acting Chief Financial Officer of Unisys","Audit partner at Ernst & Young","Board member of Juniper Networks","Audit Committee Chair at Paycom Software","Board member of NCR Voyix Corporation","Board member of West Pharmaceutical Services Inc.","Chair of the Audit Committee of SunGard Data Systems Inc.","Bachelor’s degree in Economics from Rutgers University","Certification from the National Association of Corporate Directors"] | ["Audit Committee","Nominating Committee","Sustainability Committee","Compensation Committee","Finance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WST | Director | 66 | ["CFO for a publicly-traded company","Extensive experience with business transformations, finance and corporate administrative functions","Served as a partner at Ernst & Young working with Fortune 500 companies","Substantial financial, corporate governance and management experience","Well-versed in strategic planning, business transformation, risk management and capital-market issues"] | ["Audit"] | 2025 |
| PAYC | Director | 62 | ["chairperson", "Senior Vice President and Chief Financial Officer of Unisys Corporation", "Audit Partner at Ernst & Young", "Public company leadership experience in technology industry", "Extensive knowledge of financial and economic issues"] | ["Compensation", "Audit Committee"] | 2021 |
| UIS | Former Senior Vice President and Chief Financial Officer | [] | [] | 2017 |
Biography sourced from the proxy statement filing.
Janet B. Haugen has served as a director and member of the Audit Committee since September 2020, as a member of the Nominating Committee since its formation in September 2023, as Chairperson of the Sustainability Committee since its formation in March 2021 and as Lead Independent Director since December 2021. She previously 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 held positions at Ernst & Young from 1980 to 1996, including as an audit partner from 1993 to 1996. From May 2019 until its acquisition in July 2025, she served on the board of directors of Juniper Networks, Inc., which designs, develops and sells high-performance network technology products and services. From 2018 to 2021, she served on the board of directors, as Audit Committee Chair and as a member of the Compensation Committee of Paycom Software, Inc., a provider of comprehensive, cloud-based human capital management software. In 2023, she joined the Board of NCR Voyix Corporation, a global provider of digital commerce solutions, where she chairs the Audit Committee and serves on the Compensation Committee. In December 2024, Ms. Haugen joined the Board of Directors of West Pharmaceutical Services Inc., a global pharmaceutical manufacturer, where she serves on the Audit Committee and Finance Committee. She also served on the Board of Directors and was chair of the Audit Committee of SunGard Data Systems Inc., a software and services company, from 2002 to 2005. Ms. Haugen holds a bachelor s degree in Economics from Rutgers University, and also holds and maintains a certification from the National Association of Corporate Directors. We believe that Ms. Haugen is qualified to serve on our Board due to her extensive leadership experience as an executive, financial expertise and public company governance experience as a current and prior member of the board of directors and audit committee chair of other public technology companies.