Company: QLYS
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001140361-25-013472
Chunk: 11

Company: QUALYS, INC.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 11
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 |     |              |
| Thomas P. Berquist              |     | ✔           |     |     2023 |     |  60 |     |          0 |     | CHAIR     |     |              |     |              |
| Kristi M. Rogers                |     | ✔           |     |     2013 |     |  55 |     |          0 |     |           |     |              |     | CHAIR        |
| Continuing Directors            |     |             |     |          |     |     |     |            |     |           |     |              |     |              |
| Jeffrey P. Hank                 
 Chair of the Board              |     | ✔           |     |     2010 |     |  65 |     |          0 |     |           |     |              |     |              |
| Wendy M. Pfeiffer               |     | ✔           |     |     2019 |     |  59 |     |          0 |     |           |     |              |     |              |
| Sumedh S. ThakarPresident & CEO |     |             |     |     2021 |     |  49 |     |          0 |     |           |     |              |     |              |
| John A. Zangardi                |     | ✔           |     |     2020 |     |  64 |     |          0 |     |           |     | CHAIR        |     |              |

| 8 |

Composition of the Board Our board believes that a balance of director experience, diversity and tenure best enables our board to act as effective stewards for our investors. Accordingly, we strive to maintain a board that includes both longer tenured directors with historical institutional knowledge of our business and the competitive environment as well as newer directors who provide fresh perspectives. Information regarding our directors as of April [], 2025 is below:

| 9 |

Board Skills and Experience Matrix The following graphic shows the number of our directors, as of April [], 2025, who have experience in the areas that our board of directors believes are important to have represented on the board.

| 10 |

Information Concerning Director Nominees Thomas P. Berquist has served as a director of Qualys since August 2023. He has been Executive Vice President and Chief Financial Officer at Cloud Software Group since September 2022. From October 2015 to September 2022,