March 22, 2018 10:32 AM ET

Diversified Consumer Services

Company Overview of Liberty Tax, Inc.

Key Executives for Liberty Tax, Inc.

NameBoard RelationshipsTitleAge
Nicole Ossenfort No RelationshipsPresident & CEO46
John T. Hewitt 8 RelationshipsFounder & Chairman68
Nicholas Bates No RelationshipsVP & CFO--
Kathleen E. Donovan No RelationshipsFormer Consultant56
Shaun York No RelationshipsChief Operating Officer35
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Liberty Tax, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
John T. Hewitt 8 RelationshipsLiberty Tax, Inc.68
Ross N. Longfield 8 RelationshipsRockford Capital Inc.76
George William Minner Jr. 5 RelationshipsLiberty Tax, Inc.--
Gordon D'Angelo 8 RelationshipsLiberty Tax, Inc.63
Ellen M. McDowell 8 RelationshipsLiberty Tax, Inc.57
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Liberty Tax, Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Jr.George William Minner5 Relationships1 Executives
Compensation Committee Jr.George William Minner5 Relationships1 Executives
Nominating Committee Ross N. Longfield8 Relationships1 Executives
Corporate Governance Committee Ross N. Longfield8 Relationships1 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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Liberty Tax, Inc. CEO Compensation
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