| 2012-04-27 |
Alan M. Bennett, 61, Director since 2007, Mr. Bennett served as the Chief Executive Officer of H&R Block Inc... Board Committees: Audit, Corporate Governance, Executive Compensation (Chair). Directors Compensation for Fiscal 2012: $217,969. |
| 2013-04-25 |
Alan M. Bennett, 62
Director since 2007
Mr. Bennett served as the Chief Executive Officer of H&R Block Inc... The table below provides information concerning compensation for our non-employee directors for fiscal 2013. Compensation for Mr. Cammarata as an employee and executive officer of TJX for fiscal 2013 is included below, although it is our policy that employee directors are not paid additional compensation for their service as directors. Ms. Meyrowitz's compensation is shown above in the Summary Compensation Table with that of the other named executive officers.
Directors Compensation for Fiscal 2013
Name Fees Earned or Paid In Cash Stock Awards(1)(2) Option Awards(2) Non-Equity Incentive Plan Compensation Change in Pension Value and Nonqualified Deferred Compensation Earnings All Other Compensation Total
Alan M. Bennett $99,500 $136,140 — — — — $235,640 |
| 2014-04-24 |
Alan M. Bennett, 63
Director since 2007
...
Board Committees and Meetings
...
Alan M. Bennett
X*
X
...
Directors Compensation for Fiscal 2014
...
Alan M. Bennett
$94,000
$155,257
...
$249,257 |
| 2015-04-24 |
Alan M. Bennett, 64 Director since 2007 Mr. Bennett served as the Chief Executive Officer of H&R Block Inc... The table below provides information concerning compensation for our non-employee directors for fiscal 2015... Alan M. Bennett Fees Earned or Paid In Cash $106,000 Stock Awards $160,891 Total $266,891 |
| 2016-04-29 |
Alan M. Bennett, 65 Director since 2007 Mr. Bennett served as the Chief Executive Officer of H&R Block, Inc... The table provides information concerning compensation for our non-employee directors for fiscal 2016... Alan M. Bennett $106,000 Fees Earned or Paid In Cash, $177,282 Stock Awards, $283,282 Total. |
| 2017-04-27 |
Alan M. Bennett, 66 Director since 2007 Mr. Bennett served as the President and Chief Executive Officer of H&R Block, Inc... Board unanimously determined that 9 directors of our current 11-member Board (82%) are independent: Alan M. Bennett... The Board of Directors has five standing committees: Audit, Corporate Governance, Executive, Executive Compensation, and Finance... Alan M. Bennett Corporate Governance Committee member, Executive Compensation Committee Chairman... Directors Compensation for Fiscal 2017: Alan M. Bennett Fees Earned or Paid In Cash $111,000, Stock Awards $195,443, Total $306,443. |
| 2018-04-26 |
Alan M. Bennett, 67 Director since 2007 Mr. Bennett served as the President and Chief Executive Officer of H&R Block, Inc., a tax services provider, from July 2010 until his retirement in May 2011 and was previously Interim Chief Executive Officer from November 2007 through August 2008. He was Senior Vice President and Chief Financial Officer and a Member of the Office of the Chairman of Aetna Inc., a diversified healthcare benefits company, from 2001 to 2007, and previously held other senior financial management positions at Aetna after joining in 1995. Mr. Bennett held various senior management roles in finance and sales/marketing at Pirelli Armstrong Tire Corporation, formerly Armstrong Rubber Company, from 1981 to 1995 and began his career with Ernst & Ernst (now Ernst & Young LLP). Mr. Bennett is also a director of Halliburton Company and Fluor Corporation. Mr. Bennett's senior leadership roles in two significant financial businesses provide him with executive experience in managing very large businesses and change management as well as financial expertise including financial management, taxes, accounting, controls, finance, and financial reporting. |
| 2019-04-25 |
Alan M. Bennett, 68
Director since 2007
Chairman of Executive Compensation Committee, Member of Finance Committee
...Director Compensation for Fiscal 2019
Alan M. Bennett
Fees Earned or Paid In Cash $121,000
Stock Awards $219,971
Total $340,971 |
| 2020-04-23 |
Alan M. Bennett, 69, Director since 2007, Independent Lead Director, Chairman of Executive Compensation Committee. Committees: Audit, Executive Compensation, Executive. Director compensation for fiscal 2020: $322,412. |
| 2021-04-29 |
Alan M. Bennett,70
Director since 2007
Independent Lead Director
Member of Executive Compensation Committee
...
DIRECTOR COMPENSATION FOR FISCAL 2021
Alan M. Bennett $162,181 Fees Earned or Paid In Cash, $170,000 Stock Awards, $332,181 Total |
| 2022-04-28 |
Alan M. Bennett, 71
Director since 2007
Independent Lead Director
Member of Executive Compensation Committee and Finance Committee
...
DIRECTOR COMPENSATION FOR FISCAL 2022
Alan M. Bennett 175,187 170,000 345,187 |
| 2023-04-27 |
Alan M. Bennett, 72
Director since 2007
Independent Lead Director
Member of Compensation Committee and Finance Committee
... The following table provides compensation information for our non-employee directors for FY23.
Alan M. Bennett
Fees Earned or Paid In Cash: 178,000
Stock Awards: 185,000
Total: 363,000 |
| 2024-04-25 |
Mr. Bennett’s senior leadership roles in two significant financial businesses provide him with executive experience in managing very large businesses and change management as well as financial expertise. |