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

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 14
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 the board of directors of Aztar Corporation (NYSE:AZR), from 1998 through 2007. He is a co-founder and/or board member (past and present) for several private entities focused on cyber security. Mr. Burns is a graduate of Yale University and the Harvard Business School. Mr. Burns is not standing for re-election at the 2025 Annual Meeting. |

| James J. Bottiglieri 
 Director Since       
 2005                 |     | James J. Bottiglierihas served as a director of the Company since December 2005. Mr. Bottiglieri previously served as Chief Financial Officer of the Company and an Executive Vice President of the Company’s Manager from 2005 to 2013. Prior to that, Mr. Bottiglieri was senior vice president and controller of WebMD Health Corporation, Star Gas Corporation, and a predecessor firm to KPMG LLP. He also serves on the board of directors and as audit chair for Horizon Technology Finance Corporation (NASDAQ:HRZN) from 2010 to present. Mr. Bottiglieri is a graduate of Pace University. Mr. Bottiglieri is not standing for re-election at the 2025 Annual Meeting. |

TABLE OF CONTENTS

| 17 |     | 2025 Proxy |

Certain Information Regarding our Directors and Executive Officers The names and ages of each of our directors, nominees and executive officers and the positions held by each of them as of April 1, 2025, are as follows:

| Director                |     | Age |     | Serving as Officer or Director Since |     | Position(s)/Committee(s)               |
| Larry L. Enterline      
 Independent Director    |     |  72 |     |                                 2019 |     | Board Chair                            |
| Alexander S. Bhathal    
 Independent Director    |     |  49 |     |                                 2022 |     | Compensation and Nominating/Governance |
| James J. Bottiglieri(1) 
 Independent Director    |     |  69 |     |                                 2005 |     | Audit and Nominating/Governance        |
| Gordon M. Burns(2)      
 Independent Director    |     |  72 |     |                                 2008 |     | Compensation and Nominating/Governance |
| Harold S. Edwards       
 Independent Director    |     |  59 |     |                                 2006 |     | Compensation