People: Liquidity Services Inc (LQDT.O)

LQDT.O on Nasdaq

9.84USD
4 Mar 2015
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Summary

Name Age Since Current Position

William Angrick

47 2000 Chairman of the Board, Chief Executive Officer

James Rallo

49 2014 Chief Financial Officer, Treasurer, President - Retail Supply Chain Group

Thomas Burton

56 2014 Executive Vice President - Federal Sector

Kathy Domino

58 2014 Chief Accounting Officer, Vice President, Corporate Controller

Leoncio Casusol

42 2013 Chief Information Officer

James Williams

47 2005 Vice President, General Counsel, Corporate Secretary

Jaime Mateus-Tique

48 2009 Director

Phillip Clough

53 2004 Independent Director

George Ellis

65 2010 Independent Director

Patrick Gross

70 2001 Independent Director

Beatriz Infante

60 2014 Independent Director

Julie Davis

IR Contact Officer

Biographies

Name Description

William Angrick

Mr. William P. Angrick III is Chairman of the Board, Chief Executive Officer of Liquidity Services, Inc. Prior to co-founding Liquidity Services who has served as the Chairman of the Board of Directors and Chief Executive Officer of LSI since January 2000. Prior to co-founding Liquidity Services, Mr. Angrick was at Deutsche Bank Alex Brown from 1995 to 1999, where he served as Vice President of the Consumer and Business Services Investment Banking Group after serving as an Associate. Mr. Angrick holds an M.B.A. from the Kellogg Graduate School of Management at Northwestern University and a B.B.A. with honors from the University of Notre Dame. Mr. Angrick earned his CPA certificate in 1990.

James Rallo

Mr. James M. Rallo has been Chief Financial Officer, Treasurer, President - Retail Supply Chain Group of Liquidity Services, Inc. since February 2005. He has also served as President of the Retail Supply Chain Group since February 2014. Prior to joining our Company, Mr. Rallo served as Chief Financial Officer and Treasurer of Sleep Services of America, Inc. from July 1999 to February 2005. Mr. Rallo served as Vice President of Deutsche Banc Alex Brown's Healthcare Investment Banking Group from June 1995 to July 1999. Mr. Rallo holds an M.B.A. from the Smith School of Business at the University of Maryland and a B.S. from Washington and Lee University. Mr. Rallo is a Certified Public Accountant.

Thomas Burton

Mr. Thomas B. Burton is Executive Vice President - Federal Sector of Liquidity Services, Inc., effective as of October 1, 2014. Mr. Burton manages the Company's account relationship with the Department of Defense, including the roll out of our new surplus contract, and he will also pursue selected new business opportunities in the Federal sector. Previously, Mr. Burton served as the Company's Vice President and President of the Capital Asset Group starting in October 2012. Prior to that, he served as President and Chief Operating Officer of DOD Surplus, LLC, the Company's wholly-owned subsidiary, which is a part of the Capital Assets Group, since June 2001. Mr. Burton served as LSI's Director of Government Surplus from September 2000 through May 2001. Prior to joining our Company in September 2000, Mr. Burton served as the Western Region Director of EG&G Technical Services, a government contractor, from August 1990 to September 2000. Mr. Burton holds a B.S. from Cameron University.

Kathy Domino

Ms. Kathy Domino was Chief Accounting Officer, Vice President, Corporate Controller of Liquidity Services Inc. Ms. Domino brings over 20 years of accounting, financial reporting and operations experience to her new role with the Company. Ms. Domino has served as Corporate Controller since joining the Company in 2006. Ms. Domino holds a bachelor’s degree in accounting and business administration from the University of Maryland and is a licensed certified public accountant.

Leoncio Casusol

Mr. Leoncio Casusol is appointed as the Chief Information Officer of Liquidity Services, Inc. Since February 2013. Prior to joining our Company, Mr. Casusol served as Chief Information Officer of Terremark, a Verizon company that provides advanced information technology infrastructure and managed services. Before that, Mr. Casusol spent seven years at Quadrem, where he helped establish and grow one of the first and largest B2B e-commerce marketplaces in the mining industry. Mr. Casusol holds a B.S. from Santa Maria Catholic University of Arequipa and a master's in Economics and Management from San Agustin University of Arequipa.

James Williams

Mr. James E. Williams is Vice President, General Counsel, Corporate Secretary of Liquidity Services, Inc., since November 2005. Prior to joining our Company, Mr. Williams served as Vice President, General Counsel and Secretary for Acterna Corporation, a telecommunications equipment manufacturer that was acquired in late 2005 by JDS Uniphase Corporation. Previously, Mr. Williams served as Assistant General Counsel for PathNet Telecommunications, formerly a wholesale telecommunications provider. Prior to that, Mr. Williams was a corporate associate at the law firms of Kirkland & Ellis LLP and Wilson Sonsini Goodrich & Rosati. He received his B.A. from Brown University and his J.D. from the University of Chicago Law School.

Jaime Mateus-Tique

Mr. Jaime Mateus-Tique is Director of Liquidity Services, Inc. Mr. Mateus-Tique served as LSI's President and Chief Operating Officer from April 2000. Mr. Mateus-Tique served as LSI's President and Chief Operating Officer from April 2000 until his retirement in September 2009. Prior to co-founding Liquidity Services, Mr. Mateus-Tique served as a senior engagement manager at McKinsey & Co., a management consulting firm, from September 1995 to March 2000. Mr. Mateus-Tique holds an M.B.A. from the Kellogg Graduate School of Management at Northwestern University and a master's degree from Ecole des Hautes Etudes Commerciales in Paris.

Phillip Clough

Mr. Phillip A. Clough is Independent Director of Liquidity Services Inc. since September 2004 and currently serves as the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee. Since January 2007, Mr. Clough has been a Managing General Partner of ABS Capital Partners ("ABS"), a growth equity firm focused on investments in growth companies in the information and communications technology, business and education services and health care industries. From September 2001 to January 2007, Mr. Clough was a General Partner of ABS. Prior to joining ABS, Mr. Clough was President and Chief Executive Officer of Sitel Corporation, a global provider of outsourced customer support services, from May 1998 to March 2001. In addition to serving as a director of Liquidity Services, Mr. Clough currently serves on the boards of directors of several private companies. Mr. Clough previously served on the board of directors of American Public Education, Inc., a provider of exclusively online post-secondary education, from August 2002 to 2010 and on the board of directors of Rosetta Stone Inc., a provider of technology-based language learning solutions. Mr. Clough holds a B.S. degree from the U.S. Military Academy at West Point and holds an M.B.A. from the Darden Graduate School of Business Administration at the University of Virginia.

George Ellis

Mr. George H. Ellis is Independent Director of Liquidity Services, Inc., Since May 2010 and currently serves as the Chairman of the Audit Committee. Mr. Ellis has been the Chief Financial Officer of Studer Group, a private equity-backed healthcare consulting firm, since September 2011. From July 2006 to August 2011, Mr. Ellis served as the Chief Financial Officer of Global 360, Inc., a software development company. Mr. Ellis has also served in several capacities at Softbrands, Inc., a software developer and provider of related professional services that has been acquired by Golden Gate Capital, serving as a member of its board of directors from October 2001 to August 2009, as Chairman from October 2001 to June 2006, and as Chief Executive Officer from October 2001 to January 2006. Mr. Ellis is also a director of Blackbaud, Inc., a supplier of software for non-profit companies, where he is Chairman of the audit committee. Mr. Ellis served on the board of directors of NEON Systems, Inc., from January 2000 to December 2005 and PeopleSupport, Inc., from October 2004 to October 2008. He also served as a director of AremisSoft Corp. from April 1999 until February 2001 and as Chairman and Chief Executive Officer of AremisSoft from October 2001 to July 2002. AremisSoft confirmed its plan of reorganization under Chapter 11 of the U.S. Federal Bankruptcy Code in August 2002. Previously, Mr. Ellis served as Chief Financial Officer of Sterling Software, Inc., Chief Financial Officer and founder of Sterling Commerce, Inc., a spin-off of Sterling Software, and Executive Vice President and Chief Operating Officer of the Communities Foundation of Texas. Mr. Ellis is a Certified Public Accountant and is admitted to the State Bar of Texas. Mr. Ellis holds a B.S. degree from Texas Tech University and a J.D. from Southern Methodist University Dedman School of Law.

Patrick Gross

Mr. Patrick W. Gross is Independent Director of Liquidity Services Inc. since February 2001 and currently serves as the Lead Director, the Chairman of the Compensation Committee and a member of the Audit and Corporate Governance and Nominating Committees. Mr. Gross has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since October 2002. Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. Mr. Gross is also a director of Capital One Financial Corporation, a publicly traded financial services company, Career Education Corporation, a publicly traded provider of post-secondary educational services, Rosetta Stone Inc., a provider of technology-based language learning solutions, and Waste Management, Inc., a publicly traded provider of integrated waste services. Mr. Gross previously served on the board of directors of Taleo Corporation, a publicly traded provider of talent management solutions, from August 2006 until April 2012 when Taleo Corporation was acquired by Oracle Corporation. Mr. Gross also currently serves on the boards of directors of various private companies. Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, an M.S.E. degree from the University of Michigan, and an M.B.A. from the Stanford Graduate School of Business.

Beatriz Infante

Ms. Beatriz V. Infante is Independent Director of the Company. since May 2014 and currently serves as a member of the Audit Committee. Ms. Infante is currently the Chief Executive Officer of Business Excelleration LLC, a business consultancy specializing in corporate transformation and renewal. Since 2008, Ms. Infante has also served as an Investor and Advisor to Tandem Capital, a Silicon Valley venture capital firm, and in 2014 additionally became a Partner. Since May 2012, Ms. Infante has served as a Director of Emulex, and is Chair of the Nominating and Governance Committee and a member of the Compensation Committee. Since January 2010, she has served as a director and member of the Compensation and Corporate Development & Investment Committees of Sonus Networks. Ms. Infante served as Chief Executive Officer and a Director of ENXSuite Corporation from May 2010 until ENXSuite Corporation was acquired in October 2011. Ms. Infante served as Chief Executive Officer and a Director of VoiceObjects, Inc. from March 2006 until VoiceObjects, Inc. was acquired in December 2008. Ms. Infante served as Director and Interim Chief Executive Officer of Sychron, Inc. from December 2004 to June 2005 until its sale to an investor group. Ms. Infante was Chief Executive Officer and President of Aspect Communications Corporation, a market leader in communications solutions, from April 2000 until October 2003, and was additionally named Chairman in February 2001. Between October 1998 and April 2000, she held additional roles at Aspect Communications. From May 2012 until April 2014, Ms. Infante was also Director and Chairman of the Compensation and Audit Committees of 1010data, Inc. Ms. Infante holds a B.S.E degree in Electrical Engineering and Computer Science from Princeton University and holds a M.S. degree in Engineering Science from California Institute of Technology.

Julie Davis

Basic Compensation

Name Fiscal Year Total

William Angrick

2,239,560

James Rallo

1,517,600

Thomas Burton

712,914

Kathy Domino

--

Leoncio Casusol

1,949,690

James Williams

688,575

Jaime Mateus-Tique

633,430

Phillip Clough

--

George Ellis

--

Patrick Gross

--

Beatriz Infante

--

Julie Davis

--
As Of 29 Sep 2014

Options Compensation

Name Options Value

William Angrick

208,571 1,281,724

James Rallo

295,410 3,743,815

Thomas Burton

0 0

Kathy Domino

0 0

Leoncio Casusol

0 0

James Williams

0 0

Jaime Mateus-Tique

165,000 539,400

Phillip Clough

0 0

George Ellis

0 0

Patrick Gross

0 0

Beatriz Infante

0 0

Julie Davis

0 0
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