Director Gordon Burns to leave board after 2025 annual meeting; Nancy Mahon named Nominating Committee Chair

Compass Group Diversified Holdings LLC

Gordon M. Burns will not stand for re-election at CODI's 2025 annual shareholders meeting; stepped down as Nominating Committee Chair effective Jan 3, 2025.
Burns remains a director and member of the Nominating and Compensation Committees until the 2025 annual meeting; joined the board in May 2008.
Nancy B. Mahon appointed Chair of the Nominating Committee effective Jan 3, 2025; she has served as a director since May 2023.
Mahon is Chief Sustainability Officer of The Estée Lauder Companies and a licensed attorney; Board Chair cites governance expertise.
Departure is not due to any disagreement with CODI; reason cited is other commitments.

item 5.02 item 7.01 item 9.01

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Departed

Gordon M. Burns

Director

Compass Group Diversified Holdings LLC

Filed: January 6, 2025, 6:59 PM ET

On January 3, 2025, Gordon M. Burns notified Compass Diversified Holdings (NYSE: CODI) and the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC (the “Company” and, together with Compass Diversified Holdings, “CODI”) that he would not be standing for re-election as a director of the Company at CODI’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”)

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Executive change SEC 8-K Item 5.02 confidence 0.95

Gordon M. Burns departed as Director at Compass Group Diversified Holdings LLC.

Action: will not stand for re-election
Role: Director

Exact text from the filing

On January 3, 2025, Gordon M. Burns notified Compass Diversified Holdings (NYSE: CODI) and the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC (the “Company” and, together with Compass Diversified Holdings, “CODI”) that he would not be standing for re-election as a director of the Company at CODI’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”)

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Source: SEC EDGAR

accession 0001345126-25-000004

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