---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-178861"
form_type: "8-K"
ticker: "DRTTF"
cik: "0001340476"
company_name: "DIRTT ENVIRONMENTAL SOLUTIONS LTD"
filed_at: "2022-06-22T23:59:59+00:00"
generated_at: "2026-06-24T23:55:02.617813+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# DIRTT appoints Benjamin Urban as CEO effective June 27, 2022; board adds Shaun Noll

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-22-178861
- form_type: 8-K
- ticker: DRTTF
- cik: 0001340476
- company_name: DIRTT ENVIRONMENTAL SOLUTIONS LTD
- filed_at: 2022-06-22T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/d348265d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-178861
- JSON: https://secwatch.observer/filing/0001193125-22-178861.json
- Plain text: https://secwatch.observer/filing/0001193125-22-178861.txt

## Key facts
- Executive change
  Benjamin Urban was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: appointed
  - Role: Member of the Board
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm
- Executive change
  Shaun Noll was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: appointed
  - Role: Member of the Board
  source text: the Board appointed Mr. Shaun Noll to serve as a member of the Board, effective June 22, 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm
- Executive change
  Jeffrey Metcalf changed role as Vice-President, Finance at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: resume
  - Role: Vice-President, Finance
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm
- Executive change
  Geoffrey Krause changed role as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: resume
  - Role: Chief Financial Officer
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm
- Executive change
  Benjamin Urban was appointed as Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: appointed
  - Role: Chief Executive Officer
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.