July 28, 2014 9:17 AM ET

Diversified Consumer Services

Company Overview of Liberty Tax, Inc.

Key Executives for Liberty Tax, Inc.

NameBoard RelationshipsTitleAge
John T. Hewitt 7 RelationshipsFounder, Chairman, Chief Executive Officer and President65
Kathleen E. Donovan No RelationshipsChief Financial Officer53
Mark F. Baumgartner No RelationshipsChief Investment Officer and Chief Executive Officer of JTH Financial52
Richard G. Artese No RelationshipsVice President and Chief Information Officer--
James J. Wheaton J.D.No RelationshipsVice President of Legal & Governmental Affairs and General Counsel54

Liberty Tax, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
John T. Hewitt 7 RelationshipsLiberty Tax, Inc.65
Steven Ibbotson 7 RelationshipsLiberty Tax, Inc.52
George T. Robson 7 RelationshipsLiberty Tax, Inc.67
John R. Garel 13 RelationshipsEnvest Ventures, LLC55
Ross N. Longfield 10 RelationshipsRockford Capital Inc.73
View All Board Members

Liberty Tax, Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee George T. Robson7 Relationships4 Executives
Compensation Committee Steven Ibbotson7 Relationships2 Executives
Nominating Committee John R. Garel13 Relationships5 Executives
Corporate Governance Committee John R. Garel13 Relationships5 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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  Industry Range
Not meaningful
Total Short Term Compensation$1.1M
Total Value of Options$447.0K
Compensation as of Fiscal Year 2013
Liberty Tax, Inc. CEO Compensation
Industry Average


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