Board of Directors

Mr. Angrick is a co-founder of the Company and has served as the Chairman and CEO of the Company since January 2000. Mr. Angrick previously worked with Deutsche Banc Alex. Brown’s Consumer and Business Services Investment Banking Group from 1995 to 1999 where he served as a Vice President. Mr.
Chairman of the Board
Jaime Mateus-Tique is a co-founder of our company and served as President, Chief Operating Officer and Director of Liquidity Services from April 2000 to September 2009. Following his retirement as President and COO, Mr. Mateus-Tique remains a Director on the Company's Board. Mr.
Phillip A. Clough has served as a director of Liquidity Services since September 2004. Since September 2001, Mr. Clough has been a General Partner of ABS Capital Partners ("ABS"), a private equity firm focused on investments in growth companies in the technology, business services, media and
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
Patrick W. Gross has served as a director of Liquidity Services since February 2001. Mr. Gross has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, from October 2002. Mr. Gross is a founder of, and served in a variety of positions from 1970 to
Beatriz Infante has served as a director of Liquidity Services since May 2014. Ms. Infante’s 30+ year career has included CEO and leadership positions in multiple high-growth business areas, with a focus on enterprise software, software-as-a-service, and communications.
George H. Ellis has been Chief Financial Officer of Global 360, Inc., since July 2006. Mr. Ellis is also a Director of Blackbaud, Inc., where he is a member of the Audit Committee. He served in several capacities at SoftBrands, Inc., including as a member of its Board of Directors from October 2001
Financial Expert
Edward J. Kolodzieski has served as a director of Liquidity Services since November 2015, bringing over 35 years of leadership experience across traditional and e-commerce retail supply chain operations, sourcing, and merchandising. Mr. Kolodzieski retired with Walmart Stores, Inc.

As of May, 25 2022

Board Diversity Matrix
Total Number of Directors 8
Part I: Gender Identity Male Female
Directors 6 2
Part II: Demographic Background
Hispanic or Latinx 0 1
White 4 1
Undisclosed 2 0
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