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William Livek

Director at Red Violet
Board

About William Livek

William (Bill) Livek, 70, is an independent director of Red Violet, Inc. (RDVT) since 2024, with a background in media measurement, data analytics, and strategic alliances. He holds a Communications degree from Southern Illinois University and currently serves as Non-Executive Vice Chairman of Comscore, Inc., bringing platform-driven consumer insights expertise to RDVT’s board . The Board has affirmatively determined his independence under NASDAQ standards; he met attendance thresholds in 2024 (≥75% of meetings) and participated in the 2024 annual meeting .

Past Roles

OrganizationRoleTenureCommittees/Impact
Comscore, Inc.Non-Executive Vice ChairmanJan 2016–presentMedia measurement leadership; strategic oversight
Comscore, Inc.Chief Executive OfficerNov 2019–Jul 2022Led company; CEO tenure
Comscore, Inc.Special Advisor to the CEOJun 2018–Nov 2019Advisory support during transition
Comscore, Inc.PresidentJan 2016–May 2018Senior operations/executive role
Rentrak CorporationVice Chairman & Chief Executive OfficerPre-2016 (through merger with Comscore Jan 2016)Built Rentrak to ~$1B market cap; led merger with Comscore
Experian Information SolutionsSVP, Strategic Alliances & International ExpansionPrior roleGlobal partnerships and expansion
Experian Research Services (subsidiary)Co-PresidentPrior roleResearch leadership
Symmetrical CapitalFounder & Chief Executive OfficerPrior roleEntrepreneur/operator

External Roles

OrganizationRoleTenureNotes
Comscore, Inc.Non-Executive Vice ChairmanJan 2016–presentPublic company board role
AdstraDirectorNot disclosedBoard service
Civic ScienceDirectorNot disclosedBoard service
The Covenant HouseDirectorNot disclosedNon-profit board service
Advertising Research Foundation (ARF)DirectorNot disclosedIndustry foundation board

Board Governance

  • Committee assignments: Audit Committee member; Compensation Committee member; Corporate Governance & Nominating Committee member. Chairs: Audit—Lisa Stanton; Compensation—Steven Rubin; Corporate Governance & Nominating—Steven Rubin .
  • Appointment timing: Added to the Audit Committee on March 4, 2025 .
  • Independence: Board affirmed independence for all directors other than the CEO; Livek is independent .
  • Attendance/engagement: Board held eight meetings in 2024 plus one written consent; all directors attended ≥75% of their Board and committee meetings; all directors attended the 2024 annual meeting .
  • Committee activity: Audit Committee met five times; Compensation Committee met five times (+ one consent); Corporate Governance & Nominating Committee met two times in 2024 .

Fixed Compensation

YearAnnual Retainer (Cash)Committee Cash FeesMeeting FeesTotal Cash
2024$25,000 Not disclosed (structure emphasizes RSUs; see performance comp) Not disclosed $25,000
  • Policy: Non-employee directors receive $25,000 annual cash retainer; upon joining the Board, RSUs with ~ $75,000 grant-date value vesting in three equal annual installments; additional equity awards may be granted based on individual contributions and committee roles .

Performance Compensation

Grant DateAward TypeShares/UnitsGrant-Date Fair Value Per ShareVesting Schedule
Jan 5, 2024RSUs (Board service)4,150 $18.23 Time-based; proxy footnote indicates 2,766 unvested RSUs vest 1,383 on Dec 1, 2025 and 1,383 on Dec 1, 2026 (deferred delivery also noted)
Nov 4, 2024RSUs (Board service)3,760 $30.04 One-third annually on Nov 1, 2025; Nov 1, 2026; Nov 1, 2027
Mar 4, 2025RSUs (Audit Committee appointment)1,980 Not disclosed496 on Nov 1, 2025; 742 on Nov 1, 2026; 742 on Nov 1, 2027
  • 2024 Director Compensation Table (aggregate): Cash $25,000; Stock awards $188,605; Total $213,605 for Livek .
  • Performance metrics: None disclosed for directors; awards are time-based RSUs linked to Board/Committee service (no revenue/EBITDA/TSR metrics) .
  • Equity mix: RDVT uses incremental RSU grants for committee service and chair responsibilities (e.g., Audit, Compensation, Corporate Governance & Nominating) rather than separate cash fees .

Other Directorships & Interlocks

CompanyRelationship to RDVTPotential Interlock/Conflict Notes
Comscore, Inc. (media measurement)Adjacent data/analytics industryNo related-party transactions with Livek disclosed; Audit Committee oversees related-party approvals; 2023–2024 buybacks from >5% holders disclosed (Nantahala; Greater Miami Jewish Federation), not involving Livek .
Adstra; Civic Science; The Covenant House; ARFPrivate/non-profit/industryBoard service only; no RDVT related-party transactions disclosed .

Expertise & Qualifications

  • Executive leadership and industry experience in media measurement, analytics, and data-driven consumer insights; prior senior roles at Comscore, Rentrak, Experian .
  • Financial/accounting and risk management exposure via Audit Committee membership; Board identifies Audit Committee financial expert as Lisa Stanton; Livek contributes as independent member .
  • Independence affirmed; governance experience across compensation and nominating committees .

Equity Ownership

HolderCommon Stock Beneficially Owned% of OutstandingNotes
William Livek5,000 shares <1% Excludes 1,384 vested RSUs with deferred delivery; unvested RSUs: 2,766 (1,383 vesting Dec 1, 2025 and Dec 1, 2026); 3,760 (one-third Nov 1, 2025–2027); 1,980 (496/742/742 on Nov 1, 2025–2027) .
  • Shares pledged/hedged: Not disclosed in proxy; no pledging/hedging disclosures for Livek found .
  • Ownership guidelines: Director stock ownership guidelines not disclosed in the proxy sections reviewed; compensation policy emphasizes RSU grants for alignment .

Governance Assessment

  • Positives: Independence, multi-committee membership (Audit, Compensation, Corporate Governance & Nominating), and consistent attendance support board effectiveness; RSU-based compensation linked to service provides ongoing alignment without cash-heavy committee fees .
  • Alignment: Direct ownership of 5,000 shares plus deferred and unvested RSUs creates skin-in-the-game, though total ownership is <1% of shares outstanding .
  • Conflicts/Related parties: No Livek-related transactions disclosed; related-party policy is overseen by the Audit Committee and recent transactions involved >5% holders unrelated to Livek .
  • RED FLAGS: None observed in proxy for Livek—no low attendance, no option repricing, no tax gross-ups, no pledging or related-party transactions tied to him .
  • Watch items: Multiple external board roles may constrain time, but committee engagement and independence determinations mitigate concerns; continued monitoring of director equity grants by committee role is prudent for pay-for-performance alignment .