8-K
filed June 22, 2022, 7:59 PM ET
ticker DRTTF
CIK 0001340476
leadership
confidence high
sentiment neutral
materiality 0.70
DIRTT appoints Benjamin Urban as CEO effective June 27, 2022; board adds Shaun Noll
DIRTT ENVIRONMENTAL SOLUTIONS LTD
- Benjamin Urban appointed CEO, effective June 27, 2022; previously business development exec at Agile Interiors (a DIRTT partner).
- Geoff Krause steps down as interim CEO, resumes CFO role; Jeff Metcalf resumes VP Finance.
- Shaun Noll appointed to board; he is President/CIO of 726 BF LLC, owner of ~13% of DIRTT shares.
- Board expanded from 7 to 9 members with Urban and Noll.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Benjamin Urban was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- appointed
- Role
- Member of the Board
Exact text from the filing
Mr. Urban was appointed to serve as a member of the Board concurrent with his appointment as the Company’s Chief Executive Officer and principal executive officer.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Shaun Noll was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- appointed
- Role
- Member of the Board
Exact text from the filing
the Board appointed Mr. Shaun Noll to serve as a member of the Board, effective June 22, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jeffrey Metcalf changed role as Vice-President, Finance at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- resume
- Role
- Vice-President, Finance
Exact text from the filing
and Jeffrey Metcalf, the Company’s Interim Chief Financial Officer and principal financial officer, will cease his roles as such and resume his prior position as the Company’s Vice-President, Finance.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Geoffrey Krause changed role as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- resume
- Role
- Chief Financial Officer
Exact text from the filing
Concurrent with Mr. Urban’s appointment, effective June 27, 2022, Geoffrey Krause, the Company’s Interim Chief Executive Officer and principal executive officer, will cease his roles as such and resume his prior position as the Company’s Chief Financial Officer and principal financial officer
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Benjamin Urban was appointed as Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- appointed
- Role
- Chief Executive Officer
Exact text from the filing
the Board of Directors (the “Board”) of DIRTT Environmental Solutions Ltd. (the “Company”) appointed Benjamin Urban to serve as the Company’s Chief Executive Officer and principal executive officer, effective June 27, 2022.
View on SEC.gov
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