Alan M. Bennett is on the board of Halliburton Co., The TJX Cos., Inc. and Fluor Corp. and Member of The American Institute of Certified Public Accountants.

In the past Mr. Bennett held the position of President, Chief Executive Officer & Director at H&R Block, Inc., Vice President-Sales & Marketing for Armstrong Tire Corp., Chief Executive Officer for H&R Block Financial Advisors, Chief Financial Officer & Senior Vice President at Aetna, Inc., Chief Financial Officer at Aetna Business Resources, Inc., Audit Manager at Ernst & Young LLP and Vice President-Sales & Marketing at Pirelli Armstrong Tire Corp.

Alan M. Bennett received an undergraduate degree from Susquehanna University.