Corporate Board Profile
Tech Score: 18/100
2 mention(s) identify F. JACK LIEBAU, JR. as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| STRATTEC SECURITY CORP | 2023-09-07 | Former Partner and Portfolio Manager for Davis Funds and Primecap Management Company... non-Executive Board Chair and Member of Special Investigations Limited Company, a private, Virginia-based professional services company and government contractor in the information technology, cybersecurity, investigations, and intelligence sectors; director of MuxIP, unlisted software company serving media companies. | Mr. Liebau has direct involvement with companies in information technology, cybersecurity, and software sectors, including being a director of a software company, indicating relevant technical skills. |
| STRATTEC SECURITY CORP | 2024-09-20 | Mr. Liebau is... non-Executive Board Chair and Member of Special Investigations Limited Company, a private, Virginia-based professional services company and government contractor in the information technology, cybersecurity, investigations, and intelligence sectors; director of MuxIP, unlisted software company serving media companies. | Mr. Liebau has experience as a director and CFO of companies in the information technology and cybersecurity sectors, including a private professional services company and a software company, indicating relevant technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-21 | F. Jack Liebau, Jr. Chairman* Age: 53 Director since: 2015 Committees: Audit* Compensation* Corporate Governance* *ex officio committee member |
| 2018-03-20 | F. Jack Liebau, Jr. Chairman* Age: 54 Director since: 2015 Committees: Audit* Compensation* Corporate Governance* *ex officio committee member 2017 Non-Employee Director Compensation Table: F. Jack Liebau, Jr. total $185,001 |
| 2019-03-20 | F. JACK LIEBAU, JR. Age: 55 Director since: 2015 Chairman of the Board Committees: Audit* Compensation* Governance* *ex officio |
| 2020-03-23 | F. Jack Liebau, Jr. Age: 56 Director since: 2015 Chairman of the Board Committees: Audit* Compensation* Governance* *ex officio NON-EMPLOYEE DIRECTOR COMPENSATION FOR FISCAL YEAR 2019 F. Jack Liebau, Jr. $145,000 75,006 $220,006 |
| 2021-03-26 | F. JACK LIEBAU, JR. Age: 57 Director since: 2015 Board Chair Committees: Audit Compensation Governance Principal Occupation: Managing Director, Beach Investment Counsel |
| 2022-03-21 | F. Jack Liebau, Jr. Age: 58 Director since: 2015 Board Chair Committees: Audit CMD Governance ... 2021 Non-Employee Director Compensation ... Name: F. Jack Liebau, Jr. Fees Earned or Paid in Cash ($): $162,500 Stock Awards ($): $89,995 Total ($): $252,495 |
| 2023-03-21 | F. Jack Liebau, Jr., Age: 59, Director since: 2015, Board Chair, Committees: Audit, CMD, Governance, Managing Director, Beach Investment Counsel, Total Compensation: $270,009 |
| 2024-03-18 | F. Jack Liebau, Jr., Age: 60, Director since: 2015, Board Chair, Committees: Audit, CMD, Governance, Managing Director, Beach Investment Counsel, Total compensation: $290,004. |
| 2025-03-14 | Former Managing Director, Beach Investment Counsel. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-09-07 | Former Partner and Portfolio Manager for Davis Funds and Primecap Management Company... non-Executive Board Chair and Member of Special Investigations Limited Company, a private, Virginia-based professional services company and government contractor in the information technology, cybersecurity, investigations, and intelligence sectors; director of MuxIP, unlisted software company serving media companies. |
| 2024-09-20 | Mr. Liebau is... non-Executive Board Chair and Member of Special Investigations Limited Company, a private, Virginia-based professional services company and government contractor in the information technology, cybersecurity, investigations, and intelligence sectors; director of MuxIP, unlisted software company serving media companies. |
Data sourced from SEC filings. Last updated: 2025-12-06