Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 33

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 33
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 incidents that meet established reporting thresholds are escalated internally and, where appropriate, reported to the Audit Committee or the Board

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in a timely manner. See Part I. Item IC. Cybersecurity of our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, for more information regarding our cybersecurity practices. Communications with our Board Our Board knows that the caliber of the information it collects is important to the caliber of the work it does. The Board, therefore, has created numerous practices to enable it to stay informed, and information from shareholders comprises an important part of this mix. Our Chair and the chairs of our committees have shareholder engagement roles and are available for appropriate engagement. Shareholders can also interact with our directors at our Annual Meeting. Shareholders and others can use our confidential and anonymous Ethics and Compliance reporting hotline: whistleblowerservices.com/codiwb/and if information provided is of a type that the Board needs to consider, it will be sent to them. Shareholders and other interested parties can send emails to our Board via BOD@compassdiversified.com. In addition, communications to our Board, to non-management directors as a group or to any director individually may be made by writing to the following address: Attention: [Board of Directors] [Board Member] c/o Carrie W. Ryan, Chief Compliance Officer, General Counsel & Secretary 301 Riverside Avenue, Second Floor Westport, Connecticut 06880 Communications sent to the physical mailing address are forwarded to the relevant director if addressed to an individual director, or to the Chair of our Board, if addressed to the Board.

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Certain Relationships and Related Persons Transactions

Policy for Approval of Related Person Transactions Our Nominating/Governance Committee, which is composed entirely of independent directors, is responsible for reviewing and approving, prior to our entry into any such transaction, all transactions in which we are a participant and in which any of the following related persons have or will have a direct or indirect material interest:

| • | our Chief Executive Officer and/or Chief Financial Officer; |

| • | our directors; and |

| • | other members of the management team involved in the oversight of the day-to-day operations of the Company and its subsidiaries. |

Pursuant to the written terms of our code of ethics, any transaction required to be disclosed pursuant to Item 404 of Regulation SK (“related person transactions