Alan M. Bennett

Executive / Other Executive
  • Director Verified:
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About

Mr. Bennett, age 73, 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 has also been a director of Halliburton Company since 2006 and Fluor Corporation since 2011. 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.

 

Personal Details

Title: Mr
Surname: Bennett
DoB: 01/01/1950
Age: 76 years
M/F: Male
Nationality: United States of America
Country of Birth: United States of America
Language: English
Qualification: CPA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember01/01/2006
BoardMember01/01/2011

 

Working history

Name

Other Official

Pirelli
Appointed Date: 01/01/1981
Date Resigned: 01/01/1995
Industry: Manufacturing

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
MarshallsBoardMember01/01/2007
MarshallsRemunerationMember01/01/2007
MarshallsNominations & GovernanceMember01/01/2007
MarshallsExecutiveMember01/01/2007
TJXBoardMember01/01/2007
TJXNominations & GovernanceMember01/01/2007
TJXExecutiveMember01/01/2007
TJXRemunerationMember01/01/2007
HalliburtonBoardMember
HalliburtonAuditChairperson01/01/2006
HalliburtonNominations & GovernanceMember01/01/2006

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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