People: Compass Diversified Holdings (CODI.K)

CODI.K on New York Consolidated

17.00USD
21 Nov 2014
Price Change (% chg)

$0.21 (+1.25%)
Prev Close
$16.79
Open
$16.80
Day's High
$17.03
Day's Low
$16.63
Volume
411,388
Avg. Vol
198,714
52-wk High
$19.84
52-wk Low
$16.08

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Summary

Name Age Since Current Position

C. Sean Day

64 2006 Independent Chairman of the Board

Alan Offenberg

46 2012 Chief Executive Officer, Director

Ryan Faulkingham

37 2013 Chief Financial Officer

James Bottiglieri

57 2013 Director

Gordon Burns

62 2008 Independent Director

Harold Edwards

48 2006 Independent Director

D. Eugene Ewing

65 2006 Independent Director

Mark Lazarus

50 2006 Independent Director

Leon Berman

IR Contact

Biographies

Name Description

C. Sean Day

Mr. C. Sean Day is Independent Chairman of the Board of Compass Diversified Holdings. Mr. Day has been the president of Seagin International, and he 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 Corporation; Teekay Offshore GP LLC, the general partner of Teekay Offshore Partners LP; Teekay GP L.L.C., the general partner of Teekay LNG Partners LP; Teekay Tankers Limited and a member of the board of directors of Kirby Corporation, all NYSE listed companies. Mr. Day is a graduate of the University of Capetown and Oxford University.

Alan Offenberg

Mr. Alan B. Offenberg is Chief Executive Officer, Director of Compass Diversified Holdings. Mr. Offenberg has also been a partner of 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 for seven of our subsidiary companies: Advanced Circuits, Inc., American Furniture Manufacturing, Inc., Anodyne Medical Device, Inc. (doing business as Tridien Medical), Arnold Magnetic Technologies Corporation, CamelBak Products, LLC, The Ergo Baby Carrier, Inc., and Liberty Safe and Security Products, Inc. Mr. Offenberg serves as the chairman 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.

Ryan Faulkingham

Mr. Ryan J. Faulkingham has been appointed as Chief Financial Officer of Compass Diversified Holdings., effective November 30, 2013. Mr. Faulkingham has approximately 15 years of experience in finance and auditing, and is a Certified Public Accountant. Prior to joining CODI in 2008, Mr. Faulkingham served as a Vice President at Merrill Lynch & Co., where he prepared regulatory filings, performed technical accounting research and implemented policies to ensure compliance with internal control standards. From 2003 to 2006, he was Manager, Accounting and External Reporting at WebMD Health Corp., serving as a key contributor to the company’s 2005 initial public offering and lead finance member for numerous mergers and acquisitions. Mr. Faulkingham began his career in public accounting at Arthur Anderson and later at KPMG. He received a BS in Accounting from Lehigh University and an MBA from Fordham University.

James Bottiglieri

Mr. James J. Bottiglieri is Director of Compass Diversified Holdings. He is no longer Chief Financial Officer of the Company effective November 30, 2013. He has served as a director of the Company since December 2005, as well as its chief financial officer since its inception on November 18, 2005. Mr. Bottiglieri has also been an executive vice president of Manager since 2005. 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 four of subsidiary companies: CamelBak Products, LLC, Arnold Magnetic Technologies Corporation, Halo Branded Solutions, Inc. and American Furniture Manufacturing, Inc. 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

Mr. Gordon M. Burns is an Independent Director of Compass Diversified Holdings., since May 23, 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 of Aztar Corporation, a NYSE listed company, from 1998 through 2007.

Harold Edwards

Mr. Harold S. Edwards is an Independent Director of Compass Diversified Holdings., since April 2006. Mr. Edwards has been the president and chief executive officer of Limoneira Company, a NASDAQ listed company, since November 2003. 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.

D. Eugene Ewing

Mr. D. Eugene Ewing is an Independent Director of Compass Diversified Holdings. 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 a member of the board of directors and serves on the audit committee and compensation committee of Darling International Inc., a NYSE listed company, a private trust company located in Wyoming and a private consulting company located in California. Mr. Ewing is also on advisory boards for the business schools at Northern Kentucky University and the University of Kentucky. Mr. Ewing is a graduate of the University of Kentucky.

Mark Lazarus

Mr. Mark H. Lazarus is an Independent Director of Compass Diversified Holdings., since April 2006. Mr. Lazarus has been the president and chairman of NBC Universal Sports Group since May 2011. Previously, Mr. Lazarus was a senior sports adviser for Comcast Corporation, a NASDAQ listed company, since December 2010, the president, media and marketing, of CSE, a sports and entertainment company from 2008 through 2010, and the president of Turner Entertainment Group from 2003 through 2008. Prior to that, Mr. Lazarus served in a variety of other roles for Turner Broadcasting and also worked for Backer, Spielvogel, Bates, Inc. and NBC Cable. Mr. Lazarus is a graduate of Vanderbilt University. Mr. Lazarus served on the board of directors of Cincinnati Bell, a NYSE listed company, from 2009 through 2011.

Leon Berman

Basic Compensation

Name Fiscal Year Total

C. Sean Day

--

Alan Offenberg

--

Ryan Faulkingham

428,300

James Bottiglieri

761,526

Gordon Burns

--

Harold Edwards

--

D. Eugene Ewing

--

Mark Lazarus

--

Leon Berman

--
As Of 30 Dec 2013
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