---
schema_version: "secwatch.filing_event.v1"
accession: "0001345126-25-000004"
form_type: "8-K"
ticker: null
cik: "0001345122"
company_name: "Compass Group Diversified Holdings LLC"
filed_at: "2025-01-06T23:59:59+00:00"
generated_at: "2026-05-28T09:58:52.417310+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001345126-25-000004
- form_type: 8-K
- cik: 0001345122
- company_name: Compass Group Diversified Holdings LLC
- filed_at: 2025-01-06T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1345122/000134512625000004/0001345126-25-000004-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1345122/000134512625000004/codi-20250103.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001345126-25-000004
- JSON: https://secwatch.observer/filing/0001345126-25-000004.json
- Plain text: https://secwatch.observer/filing/0001345126-25-000004.txt

## Key facts
- Executive change
  Gordon M. Burns departed as Director at Compass Group Diversified Holdings LLC.
  - Action: will not stand for re-election
  - Role: Director
  source text: 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”)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1345122/000134512625000004/0001345126-25-000004-index.htm

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