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
Phillip A. Clough has served as a director of Liquidity Services since September 2004 and, currently, serves as chair of the Governance Committee and a member of the Compensation Committee. Mr. Clough is currently a General Partner and the Chairman of ABS Capital Partners (“ABS”), a growth equity
Director
Katharin S. Dyer has served as a director of Liquidity Services since January 2020. Ms. Dyer has a 35+ year career in digital marketing with significant expertise in digital transformation, advanced analytics, user experience, and growth strategy. She is the founder and Chief Executive Officer of
Director
Amath Fall has served as a director of Liquidity Services since February 2023 and is a member 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 the Chairman of the Audit Committee. Mr. Ellis has served as the Chief Financial Officer of Accumen Inc., a provider of health system performance optimization solutions, since November 2020.
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, 1 2023
| Total Number of Directors | 8 | |||
| Part I: Gender Identity | Male | Female | ||
|---|---|---|---|---|
| Directors | 6 | 2 | ||
| Part II: Demographic Background | ||||
| Hispanic or Latinx | 0 | 1 | ||
| African-American or Black | 1 | 0 | ||
| White | 4 | 1 | ||
| Undisclosed | 1 | 0 | ||