DIRTT appoints Holly Hess Groos to board and as Audit Committee Chair

DIRTT ENVIRONMENTAL SOLUTIONS LTD

Holly Hess Groos appointed to DIRTT board effective Nov 26, 2024; also named Audit Committee Chair.
Scott Robinson steps down as Audit Committee Chair but remains Board Chair.
Ms. Groos is a former Verizon SVP/CFO and CPA; determined independent and an audit financial expert.

item 5.02 item 7.01 item 9.01

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Appointed

Holly Hess Groos

Director and Audit Committee Chair

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2024-11-26
Filed: November 26, 2024, 6:59 PM ET

On and effective November 26, 2024 , Holly Hess Groos was appointed to serve as a member of the board of directors (“the Board”) of DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Holly Hess Groos was appointed as Director and Audit Committee Chair at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: appointed
Role: Director and Audit Committee Chair

Exact text from the filing

On and effective November 26, 2024 , Holly Hess Groos was appointed to serve as a member of the board of directors (“the Board”) of DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”).

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Source: SEC EDGAR

accession 0000950170-24-131105

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