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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The following information appearing in our definitive proxy statement, We have adopted a code of business ethics and conduct that applies
to be filed no later than 120 days after April 30, 2006, is incorporated to our directors, officers and employees, including our chief executive
herein by reference: officer, chief financial officer, principal accounting officer and persons
쐍Information appearing under the heading ‘‘Election of Directors’’ performing similar functions. A copy of the code of business ethics and
쐍Information appearing under the heading ‘‘Section 16(a) Beneficial conduct is available on our website at www.hrblock.com. We intend to
Ownership Reporting Compliance’’ provide information on our website regarding amendments to, or
쐍Information appearing under the heading ‘‘Board of Directors’ waivers from, the code of business ethics and conduct.
Meetings and Committees’’ regarding identification of the Audit
Committee and Audit Committee financial experts.
Information about our executive officers as of May 15, 2006 is as follows:
Name, age Current position Business experience since May 1, 2001
Mark A. Ernst, Chairman of the Board, President and Chairman of the Board of Directors since September 2002; Chief Executive Officer since
age 47 Chief Executive Officer January 2001; President of the Company since September 1999. Mr. Ernst has been a
Member of the Board of Directors since September 1999.
William L. Trubeck, Executive Vice President and Chief Executive Vice President and Chief Financial Officer since October 2004; Executive Vice
age 59 Financial Officer President –Western Group of Waste Management, Inc. from April 2003 until October 2004;
Chief Administrative Officer of Waste Management, Inc. from May 2002 until April 2003;
Chief Financial Officer of Waste Management, Inc., from March 2000 to April 2003.
Jeffrey E. Nachbor, Senior Vice President and Corporate Senior Vice President and Corporate Controller since October 2005; Senior Vice President
age 41 Controller and Chief Financial Officer of Sharper Image Corporation from February 2005 until
October 2005; Senior Vice President, Corporate Controller of Staples, Inc., from April
2003 to February 2005; Vice President of Finance of Victoria’s Secret Direct, a Division of
Limited Brands, Inc., from December 2000 to April 2003.
Robert E. Dubrish, President and Chief Executive Officer, President and Chief Executive Officer, Option One Mortgage Corporation, since
age 54 Option One Mortgage Corporation March 1996.
Timothy C. Gokey, President, Retail Tax Services President, Retail Tax Services since June 2004; McKinsey & Company from 1986 until
age 44 June 2004.
Brad C. Iversen, Senior Vice President and Chief Senior Vice President and Chief Marketing Officer since September 2003; Founded
age 56 Marketing Officer Catamount Marketing in 2002; Executive Vice President and Director of Marketing at
Bank One Corporation from 1997 to 2002.
Linda M. McDougall, Vice President, Communications Vice President, Communications since July 1999.
age 53
Steve L. Nadon, President, Consumer Financial Services President, Consumer Financial Services Group since March 2006; Executive Vice President
age 49 Group and Chief Operating Officer of Option One Mortgage Corporation from January 1998 to
March 2006.
Tammy S. Serati, Senior Vice President, Human Resources Senior Vice President, Human Resources since December 2002; Vice President, Human
age 47 Resources Corporate Staffs, for Monsanto Agricultural Company, from May 2000 through
November 2002.
Becky S. Shulman, Vice President and Treasurer Vice President and Treasurer since September 2001; Chief Investment Officer of
age 41 U.S. Central Credit Union, from September 1998 until August 2001.
H&R BLOCK 2006 Form 10K
75