Instrument Inactif

Gouvernance Liberty Tax Inc Nasdaq

US53128T1025

Détaillants autres spécialités

Comité Exécutif: Liberty Tax Inc

Dirigeant

Fonctions occupéesDepuis

Andy Laurence

51 ans

Chief Executive Officer	20/01/2024
President	20/01/2024

Andrew Kaminsky

57 ans

Chief Administrative Officer	02/10/2019
Director of Finance/CFO	-
Investor Relations Contact	02/10/2019

Tiffany McMillan-McWaters

General Counsel

01/10/2019

Composition du Conseil d'Administration: Liberty Tax Inc

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Liberty Tax Inc

Insider

Fonctions occupées

DepuisJusqu'au

Kenneth Evans

Corporate Officer/Principal

01/08/2020

01/12/2025

Eric Seeton

Director of Finance/CFO

28/10/2019

01/09/2025

Scott Harvey

Corporate Officer/Principal

18/09/2020

01/05/2025

Alissa Ahlman

Corporate Officer/Principal

01/12/2022

01/11/2024

Brian Randall Kahn

Director/Board Member	01/09/2018	20/01/2024
Chief Executive Officer	02/10/2019	20/01/2024
Independent Dir/Board Member	01/09/2018	02/10/2019
President	02/10/2019	20/01/2024

Jason Mattes

Corporate Officer/Principal

21/09/2020

01/01/2024

Lisa Fairfax

Director/Board Member	01/05/2021	21/08/2023
Independent Dir/Board Member	01/05/2021	21/08/2023

Gary Rich

Director/Board Member	17/05/2022	21/08/2023
Independent Dir/Board Member	17/05/2022	21/08/2023

Nanhi Singh

Director/Board Member	17/05/2022	21/08/2023
Independent Dir/Board Member	17/05/2022	21/08/2023

Matthew Avril

Director/Board Member	01/09/2018	01/03/2020
Chairman	01/03/2020	21/08/2023
Independent Dir/Board Member	01/09/2018	21/08/2023

Cynthia Dubin

Director/Board Member	04/05/2021	21/08/2023
Independent Dir/Board Member	04/05/2021	21/08/2023

Scott Terrell

Chief Tech/Sci/R&D Officer

05/08/2019

01/06/2023

Theodore DeMarino

Chief Operating Officer

01/01/2019

01/06/2023

Lee Wright

Corporate Officer/Principal

03/01/2022

Kenneth Young

Director/Board Member	01/09/2018	31/03/2020
Independent Dir/Board Member	01/09/2018	31/03/2020

Bryant Riley

Director/Board Member	01/09/2018	31/03/2020
Independent Dir/Board Member	01/09/2018	31/03/2020

Brent Turner

Chief Executive Officer	09/06/2019	02/10/2019
President	09/06/2019	02/10/2019

Shaun York

Chief Operating Officer

19/02/2018

01/09/2019

Nicole Ossenfort

Director/Board Member	29/05/2018	03/08/2018
Chief Executive Officer	19/02/2018	09/06/2019
President	19/02/2018	09/06/2019

Martha O'Gorman

Sales & Marketing

01/10/2018

John T. Hewitt

Director/Board Member	06/09/2017	-
Chief Executive Officer	01/09/1997	06/09/2017
Chairman	01/09/1997	03/08/2018
Founder	01/09/1997	03/08/2018
President	01/09/1997	06/09/2017

Ellen M. McDowell

Director/Board Member

01/06/2010

03/08/2018

Gordon Ralph D'Angelo

Director/Board Member	05/09/2011	03/08/2018
Independent Dir/Board Member	05/09/2011	03/08/2018

John Seal

Director/Board Member

06/11/2017

03/08/2018

Nick Bates

Director of Finance/CFO

02/01/2018

15/06/2018

Lawrence Miller

Director/Board Member	29/05/2018	-
Independent Dir/Board Member	29/05/2018	-

Patrick A. Cozza

Director/Board Member	29/05/2018	-
Independent Dir/Board Member	29/05/2018	-

Cory Hughes

Corporate Officer/Principal

29/03/2018

Ross N. Longfield

Director/Board Member	01/12/2001	21/03/2018
Independent Dir/Board Member	05/09/2011	21/03/2018

Vanessa Mercurio Szajnoga

General Counsel

23/02/2018

Ryan Dodson

Corporate Officer/Principal

19/02/2018

Edward Brunot

Chief Executive Officer	06/09/2017	19/02/2018
Chief Operating Officer	01/06/2017	19/02/2018
President	08/09/2017	19/02/2018

G. Minner

Director/Board Member	19/02/2018	-
Independent Dir/Board Member	19/02/2018	-

John R. Garel

Director/Board Member	01/05/2003	18/12/2017
Independent Dir/Board Member	05/09/2011	18/12/2017

Steven Ibbotson

Director/Board Member	01/06/1999	15/12/2017
Independent Dir/Board Member	05/09/2011	15/12/2017

Kathleen E. Donovan

Director of Finance/CFO	01/02/2014	07/11/2017
Investor Relations Contact	01/02/2014	07/11/2017

George T. Robson

Director/Board Member	01/04/1999	06/11/2017
Independent Dir/Board Member	05/09/2011	06/11/2017

Robert Howard

Director/Board Member

18/09/2015

06/11/2017

Thomas Herskovits

Director/Board Member	15/10/2015	06/11/2017
Director/Board Member	27/03/2018	21/08/2023
Independent Dir/Board Member	27/03/2018	21/08/2023

Michael Piper

Corporate Officer/Principal	01/08/2004	01/09/2017
Comptroller/Controller/Auditor	-	28/10/2019
Director of Finance/CFO	15/06/2018	28/10/2019
Investor Relations Contact	-	28/10/2019

Thomas S. Daniels

Comptroller/Controller/Auditor

06/09/2011

11/08/2017

James J. Wheaton

Compliance Officer	11/12/2015	-
General Counsel	05/09/2011	01/06/2016

Robert J. Lougen

Chief Operating Officer

10/10/2014

04/06/2015

Matthew Reddy

Director of Finance/CFO	01/11/2011	01/03/2014
Corporate Officer/Principal	01/03/2014	01/01/2015

Darby Schoenfeld

Investor Relations Contact	-	09/04/2014
Public Communications Contact	-	09/04/2014

Mark F. Baumgartner

Director of Finance/CFO

05/09/2011

01/02/2014

Thomas Rufe Vanderpool

Chief Operating Officer	05/09/2011	07/10/2013
General Counsel	05/09/2011	05/09/2011

Richard G. Artese

Chief Tech/Sci/R&D Officer

01/04/2013

Gary Golding

Director/Board Member	05/09/2011	-
Independent Dir/Board Member	05/09/2011	-

Danny Hewitt

Founder

01/09/1997

Scott Wright

Comptroller/Controller/Auditor

John Hartmann

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	0
Femme	0

Franchise Group, Inc. est le propriétaire et l'exploitant d'entreprises franchisées et franchisables. La société opère à travers six segments : Vitamin Shoppe, Pet Supplies Plus, Badcock, American Freight, Buddy's et Sylvan. Le segment Vitamin Shoppe est un détaillant spécialisé omnicanal de vitamines, de minéraux, d'herbes, de suppléments spécialisés, de nutrition sportive et d'autres produits de santé et de bien-être. Le segment Pet Supplies Plus est un franchiseur et un détaillant de fournitures et de services pour animaux de compagnie. Le segment Badcock propose une gamme complète de meubles, d'appareils électroménagers, de literie, d'appareils électroniques, d'équipements de bureau à domicile, d'accessoires et d'articles saisonniers dans une salle d'exposition. Le segment American Freight est une chaîne de magasins qui propose, en magasin et en ligne, des meubles, des matelas, des appareils électroménagers neufs ou non et des accessoires pour la maison à des prix réduits. Le segment Buddy's est un détaillant spécialisé dans l'électronique grand public, le mobilier résidentiel, les appareils électroménagers et les accessoires ménagers de marque, par le biais d'accords de location-vente.

Employés

Secteur

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