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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CEO COMPENSATION IN THIS INDUSTRY

  Industry Range
Salary$447.0K
447.0K
428.7K
Bonus
Not meaningful
Total Short Term Compensation$1.1M
1.1M
579.9K
Total Value of Options$447.0K
447.0K
6.2M
Compensation as of Fiscal Year 2013
Liberty Tax, Inc. CEO Compensation
Industry Average

INDUSTRY EXECUTIVE CHANGES

ZIL Limited Announces Board Changes
July 24, 2014 5:34 PM ET
DBK Appoints Two New Partners to London Office
July 17, 2014 12:37 PM ET
Angelika Westerwelle Resigns as Managing Director of Karlie Group GmbH
July 10, 2014 2:08 PM ET
Harbinger Group Inc. Announces New Directors
July 08, 2014 9:12 PM ET
Rubberex Corp. M Bhd Appoints Yee Choy Lean as Joint Secretary, Effective July 01, 2014
July 01, 2014 8:50 AM ET

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