Board of Directors

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
Jaime Mateus-Tique is a co-founder of Liquidity Services who has served as a director of Liquidity Services since April 2000. Mr. Mateus-Tique served as Liquidity Services' President and Chief Operating Officer from April 2000 until his retirement in September 2009.
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 the Compensation Committee. Ms. Dyer has a 35+ year career in digital marketing with significant expertise in digital transformation,
Amath Fall has served as a director of the Company since February 2023 and currently serves as the Chair of the Audit Committee. In February 2024, Mr. Fall became the Chief Financial Officer of Artisan Design Group, a leading nationwide provider of design, procurement, and installation services for
Financial Expert
Paul J. Hennessy was appointed to Liquidity Services' Board of Directors effective October 1, 2025 and currently serves as a member of the Audit Committee and the Corporate Governance and Nominating Committee. Since July 2022, Mr. Hennessy has served as the Chief Executive Officer of Shutterstock,
Beatriz V. Infante has served as a director of the Company since May 2014, and she currently serves as Lead Director, Chair of the Compensation Committee and a member of the Audit Committee. Since 2009, Ms. Infante has served as the Chief Executive Officer of BusinessExcelleration, a business
Edward J. Kolodzieski has served as a director of the Company 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, retail,
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