Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 21

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 21
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overnance Committee met three times during 2024. All Nominating/Governance Committee members attended 100% of the Nominating/Governance Committee’s meetings during 2024. The responsibilities of the Nominating/Governance Committee are included in its written charter, which can be found on our website at the above link. Among other duties, our Nominating/Governance Committee is responsible for:

| • | evaluating the size and composition of the Board and the membership on each committee and making recommendations to the Board, as appropriate; |

| • | identifying and evaluating individuals qualified to become members of the Board, and recommending to the Board the director nominees for each annual shareholders’ meeting, other than the Allocation Member’s appointed director(s); |

| • | overseeing compliance with our corporate governance guidelines, code of ethics, anti-corruption policy, and human rights and labor policy, and conduct by officers and directors with respect to each; |

| • | monitoring developments in the law and practice of corporate governance and recommending or providing director training, as appropriate; |

| • | monitoring the performance of the Board and its individual members, reviewing Board processes, self-evaluations and policies; |

| • | reviewing and approving related person transactions, including transactions with our Manager and its affiliates; and |

| • | assisting and overseeing management with respect to developing and maintaining the Company’s environmental, social and governance policies. |

TABLE OF CONTENTS

| 23 |     | 2025 Proxy |

Corporate Governance and Board Oversight

Corporate Governance Summary Over the past three years, we have been implementing incremental changes to our Board structure, overall director composition, and corporate governance policies and standards, as highlighted by the following key changes:

| • | Appointed Independent Chair of our Board |

| • | Declassified our Board |

| • | Added 4 New Directors Over the Past 3 Years |

| • | Adopted Share Ownership Guidelines for Non-Management Directors |

| • | Amended our Corporate Governance Guidelines to: Implement Mandatory Minimum Meeting Attendance Standards for Directors and Refine Board Membership Criteria for Selecting, Evaluating, and Recommending Director Candidates |

| • | Amended our Nominating/Governance Committee Charter to Address Oversight of Sustainability and Corporate Responsibility |

| • | Decreased Average Board Tenure |

| • | Amended Insider Trading P olicy to Prohibit Margin Accounts and Pledging of Shares as Collateral for Loans by Directors and Executive Officers |

| • | Amended our Audit Committee Charter