DIRTT appoints Todd Lillibridge as Board Chair; expects Q2 revenue to return to H1 2020 levels

DIRTT ENVIRONMENTAL SOLUTIONS LTD

2022-Q2 EPS reported -$0.26 revenue$70,567,000

Steven Parry to retire as director at 2022 AGM; Todd Lillibridge appointed Board Chair, effective July 8, 2021.
Diana Rhoten appointed Chair of Compensation Committee, replacing Lillibridge.
CEO Kevin O'Meara states Q1 2021 was low point; Q2 2021 revenue expected to approach H1 2020 quarterly ranges.
Board anticipated to have seven directors after 2022 AGM, including the Chair.

item 2.02 item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Todd W. Lillibridge

Chairman of the Board

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2021-07-08
Filed: July 9, 2021, 7:59 PM ET

On July 8, 2021, Mr. Todd W. Lillibridge was appointed as the Chairman of the Board and Dr. Diana Rhoten was appointed as the Chair of the Compensation Committee, effective immediately.

Departed

Steven E. Parry

Chairman of the Board

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Filed: July 9, 2021, 7:59 PM ET

Mr. Steven E. Parry, the Chairman of the Board of Directors (the “Board”) of the Company and member of the Compensation Committee, informed the Board of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at DIRTT’s 2022 annual general meeting of shareholders (the “2022 AGM”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Todd W. Lillibridge was appointed as Chairman of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

On July 8, 2021, Mr. Todd W. Lillibridge was appointed as the Chairman of the Board and Dr. Diana Rhoten was appointed as the Chair of the Compensation Committee, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven E. Parry departed as Chairman of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: retire
Role: Chairman of the Board

Exact text from the filing

Mr. Steven E. Parry, the Chairman of the Board of Directors (the “Board”) of the Company and member of the Compensation Committee, informed the Board of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at DIRTT’s 2022 annual general meeting of shareholders (the “2022 AGM”).

View on SEC.gov

DIRTT ENVIRONMENTAL SOLUTIONS LTD filing history →

Source: SEC EDGAR

accession 0001193125-21-211317

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