Sector: Industrials
Director information for LIQUIDITY SERVICES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AMATH Fall | Class III director | 56 | ["Senior Leadership Experience", "Financial and/or Accounting Experience", "High-Growth Company Experience", "Media and Technology Experience", "Chair", "Industry Experience and/or Company Knowledge", "U.S. Public Company Board Service Experience"] | ["Audit Committee (Chair)"] | 2026 |
| Beatriz V. Infante | Lead Independent Director; Class III director | 71 | ["Senior Leadership Experience", "Media and Technology Experience", "High-Growth Company Experience", "Financial and/or Accounting Experience", "U.S. Public Company Board Service Experience", "Industry Experience and/or Company Knowledge", "Chair"] | ["Audit Committee", "Compensation Committee"] | 2026 |
| Edward J. Kolodzieski | Class I director | 65 | ["Senior Leadership Experience", "Media and Technology Experience", "High-Growth Company Experience", "Financial and/or Accounting Experience", "U.S. Public Company Board Service Experience", "Industry Experience and/or Company Knowledge", "Data Analytics and E-commerce Marketing Experience"] | ["Compensation Committee", "Governance Committee", "Audit Committee"] | 2026 |
| GEORGE H. ELLIS | Class II director | 76 | ["Senior Leadership Experience", "Financial and/or Accounting Experience", "High-Growth Company Experience", "Media and Technology Experience", "U.S. Public Company Board Service Experience", "Industry Experience and/or Company Knowledge"] | ["Audit Committee", "Governance Committee"] | 2026 |
| Jaime Mateus-Tique | Class II director | 59 | ["Industry Experience and/or Company Knowledge", "Senior Leadership Experience", "Financial and/or Accounting Expertise", "High-Growth Company Experience", "Media and Technology Experience", "Financial and/or Accounting Experience", "Data Analytics and E-commerce Marketing Experience"] | [] | 2026 |
| John P. Daunt | Chief Commercial Officer | 60 | [] | [] | 2026 |
| KATHARIN S. DYER | Class III director | 68 | ["Senior Leadership Experience", "High-Growth Company Experience", "Media and Technology Experience", "Data Analytics and E-commerce Marketing Experience", "Chair", "U.S. Public Company Board Service Experience"] | ["Compensation Committee", "Governance Committee", "Audit Committee"] | 2026 |
| Mr. Angrick | Class I director | ["Industry Experience and/or Company Knowledge", "Senior Leadership Experience", "High-Growth Company Experience", "U.S. Public Company Board Service Experience", "Media and Technology Experience"] | [] | 2026 | |
| PAUL J. HENNESSY | Class II director | 61 | ["Industry Experience and/or Company Knowledge", "Senior Leadership Experience", "High-Growth Company Experience", "Media and Technology Experience", "Data Analytics and E-commerce Marketing Experience", "U.S. Public Company Board Service Experience", "Financial and/or Accounting Experience"] | ["Audit Committee", "Governance Committee", "Compensation Committee"] | 2026 |
| William P. Angrick, III | Chairman & CEO; Chairman and Chief Executive Officer | 58 | ["Industry Experience and/or Company Knowledge", "Senior Leadership Experience", "Financial and/or Accounting Expertise", "High-Growth Company Experience", "Media and Technology Experience"] | [] | 2026 |
