Source-grounded facts extracted from DIRTT ENVIRONMENTAL SOLUTIONS LTD's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Bradley Little was appointed as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On August 17, 2022, the Company’s Board of Directors appointed Bradley Little to serve as the Company’s Chief Financial Officer and principal financial officer, effective August 23, 2022.”
Richard Hunter was appointed as Chief Operating Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On August 12, 2022, the Company’s Board of Directors appointed Richard Hunter to serve as the Company’s Chief Operating Officer, effective August 29, 2022.”
Mary Garden resigned as director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On August 4, 2022, Ms. Mary Garden submitted her resignation as a director of DIRTT Environmental Solutions Ltd. (the “Company”), effective August 5, 2022.”
Nandini Somayaji was appointed as Senior Vice President, Talent, General Counsel and Corporate Secretary at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On July 24, 2022, the Company’s Board of Directors appointed Nandini Somayaji to serve as the Company’s Senior Vice President, Talent, General Counsel and Corporate Secretary, effective July 27, 2022.”
Geoffrey D. Krause retired as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On July 27, 2022, Geoffrey D. Krause announced, and the Board accepted, his retirement as Chief Financial Officer of the Company.”
Charles R. Kraus departed as Senior Vice President, General Counsel and Corporate Secretary at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On July 27, 2022, Charles R. Kraus’s employment with the Company and his appointment as Senior Vice President, General Counsel and Corporate Secretary of the Company ceased pursuant to the without just cause termination provisions of Mr. Kraus’ Executive Employment Agreement with the Company.”
Shaun Noll was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“the Board appointed Mr. Shaun Noll to serve as a member of the Board, effective June 22, 2022.”
Jeffrey Metcalf changed role as Vice-President, Finance at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“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.”
Geoffrey Krause changed role as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“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”
Benjamin Urban was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“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.”
Benjamin Urban was appointed as Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“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.”
Jennifer Warawa departed as Senior Vice President & Chief Commercial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On June 3, 2022, Jennifer Warawa’s employment with the Company and her appointment as Senior Vice President & Chief Commercial Officer of the Company ceased pursuant to the without just cause termination provisions of Ms. Warawa’s Executive Employment Agreement with the Company.”
Jeffrey Calkins departed as Chief Operating Officer and Interim Co-CEO at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On June 3, 2022, Jeffrey Calkins’ employment with the Company and his appointment as Chief Operating Officer and as Interim Co-CEO of the Company ceased pursuant to the without just cause termination provisions of Mr. Calkins’ Executive Employment Agreement with the Company.”
Geoffrey Krause changed role as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“Concurrent with Mr. Metcalf’s appointment, effective May 9, 2022, Geoffrey Krause, the Company’s Chief Financial Officer and Interim Co-Chief Executive Officer, will cease his role as Chief Financial Officer and continue only as the Company’s Co-Interim Chief Executive Officer.”
Jeffrey Metcalf was appointed as Interim Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On May 4, 2022, the Company’s Board of Directors appointed Jeffrey Metcalf to serve as the Company’s Interim Chief Financial Officer, effective May 9, 2022.”
Geoffrey Krause was appointed as Interim Co-Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On April 26, 2022, the Board appointed Jeffrey Calkins and Geoffrey Krause to serve as Interim Co-Chief Executive Officers effective immediately until a replacement is named”
Jeffrey Calkins was appointed as Interim Co-Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On April 26, 2022, the Board appointed Jeffrey Calkins and Geoffrey Krause to serve as Interim Co-Chief Executive Officers effective immediately until a replacement is named”
Kenneth D. Sanders was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company”
Scott C. Ryan was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company”
Scott L. Robinson was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company”
Cory J. Mitchell was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company”
Mary Garden was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company”
Aron R. English was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company”
Douglas A. Edwards was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company”
Todd W. Lillibridge was terminated as Interim President and Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“Following the Company’s Meeting, Mr. Lillibridge’s appointment as the Interim President and Chief Executive Officer of the Company was terminated.”
Diana R. Rhoten departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company”
Steven E. Parry departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company”
James (Jim) A. Lynch departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company”
Todd W. Lillibridge departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company”
Shauna R. King departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company”
Denise E. Karkkainen departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company”
Michael T. Ford departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company”
Todd Lillibridge was appointed as Interim Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“appointed the current Board Chair, Todd Lillibridge, to serve as Interim Chief Executive Officer effective immediately until a replacement is named”
Kevin O'Meara resigned as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“Mr. O’Meara resigned as a director of the Company and its affiliates effective as of the Departure Date.”
Kevin O'Meara departed as President and Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“Kevin O’Meara’s employment as the President and Chief Executive Officer of the Company ceased pursuant to the without just cause termination provisions of Mr. O’Meara’s Executive Employment Agreement with the Company.”
Todd W. Lillibridge was appointed as Chairman of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“On July 8, 2021, Mr. Todd W. Lillibridge was appointed as the Chairman of the Board and Dr. Diana Rhoten was appointed as the Chair of the Compensation Committee, effective immediately.”
Steven E. Parry departed as Chairman of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
“Mr. Steven E. Parry, the Chairman of the Board of Directors (the “Board”) of the Company and member of the Compensation Committee, informed the Board of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at DIRTT’s 2022 annual general meeting of shareholders (the “2022 AGM”).”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.