Compass expands board to seven, appoints CoreLogic CEO Frank Martell as director

Compass, Inc.

Board increased from 6 to 7 directors; Frank Martell elected as Class III director, term expiring at 2024 annual meeting.
Martell currently serves as President and CEO of CoreLogic; previously CFO and COO at CoreLogic, CEO at Western Institutional Review Board.
Martell will receive standard compensation for non-employee directors; no arrangement for appointment.
Martell holds B.S. in accounting from Villanova University; serves on boards of Operation HOPE and Bank of the West.

item 5.02 item 9.01

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Appointed

Frank Martell

Director

COMP · Compass, Inc.

Effective: 2021-11-23
Filed: November 30, 2021, 6:59 PM ET

On November 23, 2021, the Board of Directors (the “ Board ”) of Compass, Inc. (the “ Company ”) increased the size of the Board from six (6) to seven (7) directors, and elected Frank Martell as a director to fill the vacancy, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Frank Martell was elected as Director at Compass, Inc..

Action: elected
Role: Director

Exact text from the filing

On November 23, 2021, the Board of Directors (the “ Board ”) of Compass, Inc. (the “ Company ”) increased the size of the Board from six (6) to seven (7) directors, and elected Frank Martell as a director to fill the vacancy, effective immediately.

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Source: SEC EDGAR

accession 0001193125-21-343726

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