Corporate Board Profile
Tech Score: 9/100
2 mention(s) identify ALAN M. BENNETT as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| HALLIBURTON CO | 2023-04-04 | Through his leadership at H&R Block, Mr. Bennett understands the technology requirements needed to support a large workforce across multiple geographies. | He has overseen strategic decisions related to technology systems at H&R Block, indicating familiarity with technology and software systems. |
| HALLIBURTON CO | 2024-04-02 | Mr. Bennett has broad business and financial expertise, from internal audit to corporate controller to chief financial officer. | Has experience overseeing strategic decisions related to technology systems at H&R Block, indicating familiarity with technology. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-03 | Retired President and Chief Executive Officer of H&R Block, Inc. (a tax and financial services provider) |
| 2019-04-02 | Retired President and Chief Executive Officer of H&R Block, Inc. (a tax and financial services provider) |
| 2020-04-07 | Retired President and Chief Executive Officer of H&R Block, Inc. (a tax and financial services provider) |
| 2021-04-06 | Retired President and Chief Executive Officer of H&R Block, Inc. |
| 2022-04-05 | Retired President and Chief Executive Officer of H&R Block, Inc. |
| 2023-04-04 | Through his leadership at H&R Block, Mr. Bennett understands the technology requirements needed to support a large workforce across multiple geographies. |
| 2024-04-02 | Mr. Bennett has broad business and financial expertise, from internal audit to corporate controller to chief financial officer. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-08-12 | Mr. Bennett served as Interim CEO of H&R Block, Inc. from November 2007 through August 2008. Prior to that, he was Senior Vice President and Chief Financial Officer, Aetna, Inc. ... He is a member of the Audit and Finance Committees of the Board of Directors of the Company. Director Compensation Table shows total compensation of $143,534. |
| 2010-08-13 | Mr. Bennett has served as the President and Chief Executive Officer of the Company since July 7, 2010, and as a Director since 2008. He is a member of the Finance Committee of the Board of Directors of the Company. Director compensation table shows total compensation of $170,468. |
| Filing Date | Source Excerpt |
|---|---|
| 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. |
Data sourced from SEC filings. Last updated: 2025-08-30