July 23, 2016 7:34 AM ET

Diversified Consumer Services

Company Overview of Liberty Tax, Inc.

Key Executives for Liberty Tax, Inc.

NameBoard RelationshipsTitleAge
John T. Hewitt 9 RelationshipsFounder, Chairman, Chief Executive Officer and President67
Kathleen E. Donovan No RelationshipsChief Financial Officer and Vice President55
Richard G. Artese No RelationshipsChief Information Officer and Vice President49

Liberty Tax, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
John T. Hewitt 9 RelationshipsLiberty Tax, Inc.67
Steven Ibbotson 9 RelationshipsLiberty Tax, Inc.54
George T. Robson 9 RelationshipsLiberty Tax, Inc.69
John R. Garel 13 RelationshipsEnvest Ventures, LLC57
Ross N. Longfield 12 RelationshipsRockford Capital Inc.75
View All Board Members

Liberty Tax, Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee George T. Robson9 Relationships3 Executives
Compensation Committee Steven Ibbotson9 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$6.0M
Not meaningful
Total Value of Options$526.5K
Compensation as of Fiscal Year 2015
Liberty Tax, Inc. CEO Compensation
Industry Average


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