United States

Liberty Tax Inc (TAX.OQ)

TAX.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

John Hewitt

68 2017 Chairman of the Board

Nicole Ossenfort

2018 President, Chief Executive Officer, Director

Michael Piper

55 2018 Chief Financial Officer

Shaun York

36 2018 Chief Operating Officer

Cory Hughes

2018 Vice President - Area Development