Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 20

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 20
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 considers reasonably comparable to the Company. At that time, the Compensation Committee also engaged Mercer (USA) Inc., a third-party consultant, to perform a review of the Company’s non-management director compensation relative to the compensation paid to non-management directors by certain entities identified as being within the Company’s peer group. Mercer (USA) Inc. provided a peer analysis but did not make specific compensation recommendations. The Compensation Committee targets cash and equity compensation for the Company’s non-management directors at the average of its peer group. For a discussion of director compensation, see the section titled “Director Compensation.” In 2024, the Compensation Committee engaged Oppenheimer & Co., a third-party consulting firm, to assist with the identification of a “peer group” of entities for whom the Company could gather data for benchmarking the overall compensation paid to such entities’ management teams and perform an analysis regarding the overall compensation paid to the Company’s Manager pursuant to the Management Services Agreement relative to the compensation paid to other external managers by the entities identified as being within the Company’s peer group. Oppenheimer & Co. provided a peer analysis but did not make specific compensation recommendations. The Company’s Manager is responsible for establishing the form and amount of compensation paid to our Chief Financial Officer and the Chief Financial Officer’s staff by our Manager, in each case, subject to formal approval by the Compensation Committee. Mr. Sabo, our Chief Executive Officer, in his capacity as the managing member of our Manager, participates in the establishment of the form and amount of compensation paid to our Chief Financial Officer and his staff by our Manager. In 2024, Egon Zehnder International Ltd., a global management consulting and executive search firm, was engaged by our Manager to provide executive recruiting services with respect to the identification and selection of a Chief Financial Officer. Egon Zehnder provided compensation insight based on available market data, but did not make specific compensation recommendations.

TABLE OF CONTENTS

| 22 |     | 2025 Proxy |

Nominating and Corporate Governance Committee Mr. Burns, Mr. Bottiglieri, Mr. Bhathal and Ms. Mahon have served on our Nominating/Governance Committee since our 2024 Annual Meeting of Shareholders, with Mr. Burns serving as chair of the committee up and until January 3, 2025, when Ms. Mahon assumed the role. The Nominating/Governance Committee is comprised entirely of independent directors who meet the independence requirements of the NYSE. The Nominating/G