Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 29

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 29
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’s principal occupation or employment; |

| • | the number of shares of Trust common stock that are beneficially owned by the candidate; |

| • | any other information relating to such candidate that would be required to be disclosed in solicitations of proxies for election of directors under the federal securities laws, including Regulation 14A of the Exchange Act; and |

| • | a written statement and agreement executed by each such candidate acknowledging that such person: |

| • | consents to being named in the proxy statement as a nominee and to serving as a director if elected; |

| • | intends to serve as a director for the full term for which such person is standing for election; and |

| • | makes the following representations: |

| • | that the candidate is not and will not become a party to any agreement, arrangement or understanding with, and has not given any assurance to, or made any commitment to, any person or entity as to how such person, if elected as a director, will act or vote on any issue or question (a “Voting Commitment”) that has not been disclosed or any Voting Commitment that could limit or interfere with such person’s ability to comply, if elected, as a director, with such person’s fiduciary or other duties; and |

| • | that the candidate is not and will not become a party to any agreement, arrangement or understanding with any person or entity with respect to any direct or indirect compensation, reimbursement or indemnification in connection with such person’s nomination for director or service as a director that has not been disclosed. |

We may require any proposed nominee to furnish any additional information that we reasonably require to enable our Nominating/Governance Committee to determine the eligibility of the proposed nominee to serve as a director.

TABLE OF CONTENTS

| 28 |     | 2025 Proxy |

Candidates are evaluated based on the standards, guidelines and criteria discussed above as well as other factors contained in the Nominating/Governance Committee’s charter, our corporate governance guidelines, our other policies and guidelines and the current needs of the Board. Board Role in Risk Oversight Our Board recognizes the importance of effective risk oversight to the organization’s continued success and in fulfilling its fiduciary responsibilities to the Company and its shareholders. Our organization’s Enterprise Risk Management Committee, which is comprised of members of the Company’s management team in the functional areas of Internal Audit, Legal/Compliance, Finance, Operations and Investment is responsible for the day-to-day management of risk, and the regular