Compass Diversified Holdings (NYSE: CODI)

Committee Composition

  Audit Compensation Nominating & Corporate Governance
C. Sean Day - Chairman
Image of C. Sean Day - Chairman
C. Sean Day - Chairman
Chairman of the Board

C. Sean Day has served as a director of the Company since April 2006. Mr. Day is the president of Seagin International and was the chairman of our manager's predecessor from 1999 to 2006. Previously, Mr. Day was with Navios Corporation and Citicorp Venture Capital. Mr. Day is currently the chairman of the boards of directors of Teekay Shipping Corporation; Teekay Offshore GP LLC, the general partner of Teekay Offshore Partners LP; Teekay GP LLC, the general partner of Teekay LNG Partners LP; and a member of the board of directors of Kirby Corporation, all NYSE listed companies; and serves as a director for certain of our subsidiary companies. Mr. Day is a graduate of the University of Capetown and Oxford University.

     
Alan B. Offenberg
Image of Alan B. Offenberg
Alan B. Offenberg
Chief Executive Officer

Alan B. Offenberg has served as a director of and the chief executive officer of the Company since February 2011. Mr. Offenberg has also been a partner of the Company's manager and its predecessor since 1998. Previously, Mr. Offenberg was with Trigen Energy, Creditanstalt Bankverein and GE Capital. Mr. Offenberg currently serves as a director of all of the Company's subsidiaries, excluding Fox Factory Holding Corp. (NASDAQ: FOXF).  Mr. Offenberg is chairman of the board of directors of American Furniture Manufacturing, Inc. CamelBak Products, LLC and Liberty Safe and Security Products, Inc. Mr. Offenberg is a graduate of Tulane University and the Northeastern University Graduate School of Business.

     
James J. Bottiglieri
Image of James J. Bottiglieri
James J. Bottiglieri

James J. Bottiglieri has served as a director of the Company since December 2005.  Mr. Bottiglieri was the Company's chief financial officer and an executive vice president of the Company's manager from 2005 to 2013.  Previously, Mr. Bottiglieri was the senior vice president/controller of WebMD Corporation. Prior to that, Mr. Bottiglieri was with Star Gas Corporation and a predecessor firm to KPMG LLP.  Mr. Bottiglieri serves as a director for American Furniture Manufacturing, Inc., a subsidiary of the Company.  Mr. Bottiglieri also serves on the board of directors of Horizon Technology Finance Corporation, a NASDAQ listed company.  Mr. Bottiglieri is a graduate of Pace University.

     
Gordon Burns
Image of Gordon Burns
Gordon Burns

Gordon M. Burns has served as a director of the Company since May 2008. Mr. Burns has been a private investor since 1998. Previously, he was responsible for investment banking at UBS Securities and before that was a managing director at Salomon Brothers Inc. Mr. Burns is a graduate of Yale University and the Harvard Business School. Mr. Burns served on the board of directors and audit committee of Aztar Corporation, a NYSE listed company, from 1998 through 2007.

Member of the Audit Committee Member of the Compensation Committee Chair of the Nominating & Corporate Governance Committee
Harold S. Edwards
Image of Harold S. Edwards
Harold S. Edwards

Harold S. Edwards has served as a director of the Company since April 2006. Mr. Edwards has been the president and chief executive officer of Limoneira Company, a NASDAQ listed company, since November 2004. Previously, Mr. Edwards was the president of Puritan Medical Products, a division of Airgas Inc. Prior to that, Mr. Edwards held management positions with Fisher Scientific International, Inc., Cargill, Inc., Agribrands International and the Ralston Purina Company. Mr. Edwards is currently a member of the boards of directors of Limoneira Company and Calavo Growers, Inc., which is also a NASDAQ listed company. Mr. Edwards is a graduate of Lewis and Clark College and The Thunderbird School of Global Management.

Member of the Audit Committee Chair of the Compensation Committee Member of the Nominating & Corporate Governance Committee
D. Eugene Ewing
Image of D. Eugene Ewing
D. Eugene Ewing

D. Eugene Ewing has served as a director of the Company since April 2006. Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March, 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing is on advisory boards for the business schools at Northern Kentucky University and the University of Kentucky. Mr. Ewing is also the chairman of the board of directors of Staffmark Holdings, Inc. and a director of a private trust company located in Wyoming and a private consulting company located in California. Mr. Ewing is a graduate of the University of Kentucky.

 

Chair of the Audit Committee Member of the Compensation Committee Member of the Nominating & Corporate Governance Committee
Sarah G. McCoy
Image of Sarah G. McCoy
Sarah G. McCoy

Sarah G. McCoy "Sally" has served as a director of the Company since January 2017. Ms. McCoy was the president and chief executive officer of CamelBak Products, LLC, a former subsidiary of the Company, from November 2006 through August of 2015.   Prior to joining CamelBak, Ms. McCoy was a co-founder of Silver Steep Partners, a leading investment banking firm catering exclusively to companies in the outdoor and active lifestyle industries, that advised on the Eagle Creek, Montrail and Helly-Hansen transactions. Before Silver Steep, Ms. McCoy served as president of Sierra Designs and Ultimate Direction and as vice president at The North Face. Ms. McCoy is a graduate of Dartmouth College.  Ms. McCoy has served as a director and as lead independent director for Zumiez (NASDAQ: ZUMZ) since 2010.  

     
= Chair of the Board
= Chair
= Member
= Independent Director