Sector: Financials
Director information for COMPASS DIVERSIFIED (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Elias J. Sabo | Chief Executive Officer | 55 | ["founding partner of Manager","guiding organization’s strategic growth since 1998","critical role in identifying and evaluating transaction opportunities","directs financing activities","develops and implements strategic vision","previously served as director and chair of the board at Fox Factory Holding Corp.","experience with CIBC Oppenheimer, Boundary Partners, Colony Capital","graduate of Rensselaer Polytechnic Institute"] | ["Investment Committee"] | 2026 |
| Eugene L. Kim | Independent Director; managing partner of Compass LKL; Audit and Compensation Committees | 61 | ["managing director at Compass Partners International","investment banking roles at Goldman Sachs International and UBS/Warburg Dillon Read","trustee of the Williams College Foundation UK","served on the board of DBM Group","served on the board of Flakt Woods Group","graduate of Williams College","graduate of the Harvard Business School"] | ["Harvard Business School Fund Council","Audit Committee","Compensation Committee"] | 2026 |
| Glenn R. Richter | Independent Director; Audit and Nominating/Governance Committees | 64 | ["chief financial and business transformation officer of International Flavors & Fragrances Inc","chief operating officer of Nuveen Investments","chief administrative officer of TIAA","senior executive vice president and chief financial officer of TIAA","chief financial officer of RR Donnelley","chief financial officer of Sears, Roebuck & Co.","finance and operating roles at PepsiCo’s Frito-Lay","McKinsey & Company","graduate of George Washington University","The Fuqua School of Business at Duke University"] | ["audit committee chair","Audit Committee","Nominating/Governance Committee"] | 2026 |
| Harold S. Edwards | Independent Director; President and Chief Executive Officer; Compensation Committee (Chair) | 60 | ["President and Chief Executive Officer of Limoneira Company since 2003","Former president of Puritan Medical Products","Management positions with Fisher Scientific International, Inc., Cargill, Inc., Agribrands International and Ralston Purina Company","Board member of Calavo Growers, Inc. from 2005 to 2022","Board member of Inventure Foods, Inc. from 2014 to 2017","Graduate of Lewis and Clark College","Graduate of The Thunderbird School of Global Management at Arizona State University"] | ["Compensation Committee"] | 2026 |
| Heidi Locke Simon | Independent Director; Audit and Compensation Committees | 58 | ["Former partner at Bain & Company","Investment banking analyst at Goldman, Sachs & Co.","NACD Certified Director","CERT Cybersecurity Governance Certification from Carnegie Mellon","Graduate of Middlebury College","Graduate of Harvard Business School"] | ["Chair of Audit Committee at Teekay Corporation Ltd.","Member of Audit Committee at Teekay Tankers Ltd.","Audit Committee","Compensation Committee"] | 2026 |
| Larry L. Enterline | Chair of the Board; Chairman of the Board; Board Chair | 73 | ["Chief executive officer of Vulcan Holdings Inc.","Executive chair of Greentech Environmental","Chief executive officer and director of Fox Factory Holding Corp.","Executive chair of Fox Factory Holding Corp.","Chief executive officer of COMSYS IT Partners Inc.","Senior vice president of worldwide sales and service organization at Scientific-Atlanta Inc.","Graduate of Case Western Reserve University","Graduate of Monte Ahuja College of Business at Cleveland State University"] | [] | 2026 |
| Nancy B. Mahon | Independent Director; Nominating/Governance Committee (Chair) | 61 | ["Chief sustainability officer of The Estée Lauder Companies Inc.","Senior vice president, global corporate citizenship and sustainability at Estée Lauder from April 2016 to January 2023","Senior vice president, social initiatives, MAC Cosmetics, Bobbi Brown & La Mer from July 2011 to March 2016","Trustee of the New York University School of Law Foundation since October 2018","Director for TPG Pace Beneficial Finance Corporations I and II from October 2020 to April 2023","Chair of The Presidential Advisory Council on HIV/AIDS (PACHA) from December 2011 to December 2016","Graduate of Yale University and New York University School of Law","Completed Rock Center for Corporate Governance Directors’ College executive education program at Stanford Law School","Received certificate in brand marketing from The Wharton School","Certification as a woman on boards of directors from Yale School of Management","Admitted to the State Bar of California","Admitted to the United States Court of Appeals for the Ninth Circuit","Admitted to the United States District Court for the Northern District of California"] | ["Nominating/Governance Committee"] | 2026 |
| Teri R. Shaffer | Independent Director; Audit (Chair) and Nominating/Governance Committees | 64 | ["Director for the Federal Home Loan Bank Office of Finance since April 2025","Americas and Regional financial audit information technology leader for Ernst & Young from 2016 to July 2022","Leadership roles at Ernst & Young since 1984","National Association of Corporate Directors (NACD) Certified Director","Harvard Business School Certified Director","Qualified Risk Director (QRD)","Certified Public Accountant","Certified Information Security Manager","CERT Cybersecurity Governance Certification from Carnegie Mellon","Graduate of Oklahoma State University","Graduate of the Hult International Business School"] | ["Audit Committee","Nominating/Governance Committee"] | 2026 |
