Sector: Industrials
Director information for LIQUIDITY SERVICES INC
Board as disclosed in the proxy statement filed January 16, 2026. Titles and roles are as stated in that filing and may have changed since.
| 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 |
| 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 |
