Kathleen E. Donovan — Consultant at Liberty Tax

Ms. Kathleen E. Donovan, also known as Kathy, has been Consultant of Liberty Tax, Inc. since January 1, 2018. Ms. Donovan served as Chief Financial Officer and Vice President of Liberty Tax, Inc. from February 2014 to January 1, 2018. He served as the Chief Financial Officer of JTH Holding, Inc. since January 2014. She served as Chief Financial Officer and Executive Vice President of Catapult Learning, LLC. Ms. Donovan served as Chief Financial Officer and Senior Vice President of MModal MQ Inc. from June 2005 to November 21, 2008. She has more than 30 years of financial experience in a variety of companies and positions. Ms. Donovan has an extensive interacting experience with the board and audit committee, shareholders and analysts. Ms. Donovan served as Chief Financial Officer and Senior Vice President of Cegedim, Inc. (formerly Dendrite International Inc.) from March 2003 to June 7, 2005, where she was responsible for all aspects of financial management, control and reporting for the $400 million software and services company. She joined Dendrite in 1997. She served as Vice President and Treasurer of Dendrite from December 2001 to November 2002, Chief Financial Officer of Americas Division from April 2001 to December 2001, Vice President and Corporate Controller from January 1999 to March 2001, Director of Financial Operations from August 1997 to December 1998 and Chief Financial Officer of American Operations. During her 14 year career with Unisys, she held a variety of increasingly demanding positions that includes senior-level financial roles at global business units for both the US/Canada Division and the Pacific Asia Americas Division. Ms. Donovan served as Director of Corporate Finances at Unisys Corporation. Ms. Donovan served as Director of A-Life Medical, Inc. since September, 2006. Ms. Donovan holds a Bachelor of Science in Finance from Georgetown University.