Board of Directors
Co-founder, Chairman of the Board of Directors and CEO
William P. Angrick, III is a co-founder of Liquidity Services and he has served as Chairman and Chief Executive Officer since January 2000. Previously, Mr. Angrick worked with Deutsche Banc Alex. Brown's Consumer and Business Services Investment Banking Group from 1995 to 1999. Mr.
Chairman of the Board
Director
Jaime Mateus-Tique is a co-founder of Liquidity Services and has served as a director since April 2000. Mr. Mateus-Tique served as the Company's President and Chief Operating Officer from April 2000 until his retirement in September 2009. Before co-founding the Company, Mr.
Director
Katharin S. Dyer has served as a director of Liquidity Services since January 2020 and is Chair of the Corporate Governance and Nominating Committee and a member of Compensation Committee. Ms. Dyer has a 35+ year career in digital marketing with significant expertise in digital transformation,
Director
Amath Fall has served as a director of Liquidity Services since February 2023 and is Chair of the Audit Committee. He is a senior executive with over twenty years of experience leading a variety of financially and operationally focused roles. Since 2022, Mr.
Financial Expert
Lead Director
Beatriz V. Infante has served as a director of Liquidity Services since May 2014, and she currently serves as the Lead Independent Director, the Chair of the Compensation Committee and a member of the Audit Committee. Ms. Infante is currently the Chief Executive Officer of BusinessExcelleration
Director
George H. Ellis has served as a director of Liquidity Services since May 2010 and is a member of the Audit Committee and the Corporate Governance and Nominating Committee. From November 30, 2010 until February 1, 2024, Mr. Ellis served as Chair of the Audit Committee. Mr.
Financial Expert
Director
Edward J. Kolodzieski has served as a director of Liquidity Services since November 2015, and currently serves as a member of the Compensation Committee and the Governance Committee. Since 2013, Mr. Kolodzieski has also served as a Senior Advisor for CVC Capital Partners in the consumer products,
As of February, 2 2024
| Total Number of Directors | 7 | |||
| Part I: Gender Identity | Male | Female | ||
|---|---|---|---|---|
| Directors | 5 | 2 | ||
| Part II: Demographic Background | ||||
| Hispanic or Latinx | 0 | 1 | ||
| African-American or Black | 1 | 0 | ||
| White | 3 | 1 | ||
| Undisclosed | 1 | 0 | ||