Board of Directors

C. Sean Day has served as a director of the Company since April 2006. Mr. Day served as Chairman of the Company’s Board from April 2006 to July 2022. Previously, Mr. Day was the president of Seagin International from 1999 to 2022, and he was the chairman of our Manager's predecessor from 1999 to 2006. Prior to that, Mr. Day was with Navios Corporation and Citicorp Venture Capital. Mr. Day currently serves on the board of directors of Kirby Corporation (NYSE:KEX). Mr. Day previously served as chairman of Teekay Tankers Ltd. (NYSE:TNK) from 2007 to 2013; Teekay LNG LLC from 2004 to 2015; Teekay Offshore Partners L.P. (NYSE:TOO) from 2006 to 2017; and Teekay Corporation (NYSE:TK), from 1999 to 2017. He also served as a director of Teekay GP L.L.C., the general partner of Teekay LNG Partners L.P. (NYSE:TGP) from 2004 to 2022. Mr. Day is a graduate of the University of Capetown and Oxford University.

As one of the founding partners of Compass Diversified in 1998, Mr. Sabo is charged with guiding the company’s strategic growth. He is a member of the Investment Committee and plays a critical role in identifying and evaluating transaction opportunities applying the investment principles established by the company. Currently, Mr. Sabo is the Chief Executive Officer of Compass Diversified (NYSE: CODI) and a member of its Board of Directors. Mr. Sabo directs the financing activities of the company. Mr. Sabo also serves as a director for several of CODI’s current subsidiaries, including Arnold Magnetic Technologies Corporation, and Advanced Circuits, Inc., for which he also serves as Chairman of the Board. He previously served as the Chairman of Fox Factory Holding Corp. (NASDAQ: FOXF), a former CODI subsidiary. Prior to Compass Diversified, Mr. Sabo was with CIBC Oppenheimer, Boundary Partners and Colony Capital. He is a graduate of Rensselaer Polytechnic Institute.

James J. Bottiglieri has served as a director of the Company since December 2005. Mr. Bottiglieri was the Company's chief financial officer and an executive vice president of the Company's Manager from 2005 to 2013. Previously, Mr. Bottiglieri was the senior vice president and controller of WebMD Health Corp. Prior to that, Mr. Bottiglieri was with Star Gas Corporation and a predecessor firm to KPMG LLP. Mr. Bottiglieri also serves on the board of directors of Horizon Technology Finance Corporation (NASDAQ: HRZN). Mr. Bottiglieri is a graduate of Pace University.

Member of the Audit Committee

Member of the Nominating & Corporate Governance Committee

Gordon M. Burns has served as a director of the Company since May 2008. Mr. Burns has been a private investor since 1998. Previously, he was responsible for investment banking at UBS Securities and before that was a managing director at Salomon Brothers Inc. Mr. Burns served on the board of directors of Aztar Corporation (NYSE:AZR) from 1998 to 2007. Mr. Burns is a graduate of Yale University and the Harvard Business School.

Member of the Compensation Committee

Chair of the Nominating & Corporate Governance Committee

Harold S. Edwards has served as a director of the Company since April 2006. Mr. Edwards has been the president and chief executive officer of Limoneira Company (NASDAQ:LMNR) since November 2003. Previously, Mr. Edwards was the president of Puritan Medical Products, a division of Airgas Inc. Prior to that, Mr. Edwards held management positions with Fisher Scientific International, Inc., Cargill, Inc., Agribrands International and the Ralston Purina Company. Mr. Edwards is currently a member of the board of directors of Limoneira Company. He served as a director of Calavo Growers, Inc. (NASDAQ:CVGW) from 2005 to 2022 and Inventure Foods, Inc. (NASDAQ:SNAK) from 2014 to 2017. Mr. Edwards is a graduate of Lewis and Clark College and The Thunderbird School of Global Management at Arizona State University.

Member of the Audit Committee

Chair of the Compensation Committee

Larry L. Enterline has served as chairman of the Board since July 2022, as a director of the Company since July 2019. He previously served as the Independent Lead Director of the Board from October 2021 to July 2022. Mr. Enterline has served as chief executive officer of Vulcan Holdings Inc., a private investment holding and consulting services company since April 2010. Previously, Mr. Enterline was the chief executive officer of Fox Factory Holding Corp. (NASDAQ: FOXF) (“Fox”), a former subsidiary of the Company, from March 2011 to June 2019. Prior to that, Mr. Enterline was chief executive officer of COMSYS IT Partners Inc., an IT staffing and solutions company from 2006 to 2010. Mr. Enterline served in various management roles earlier in his career, including Senior Vice President of Worldwide Sales and Service Organization at Scientific-Atlanta Inc., a Georgia-based manufacturer of cable television, telecommunications and broadband equipment. Mr. Enterline has served as executive chairman of Greentech Environmental, a private air purifications provider from August 2021 to present. He served as a director of Fox from 2013 to 2021 and as its executive chairman from 2019 to 2021. Mr. Enterline earned a Bachelor of Science, electrical engineering degree from Case Western Reserve University and a Master of Business Administration degree from The Monte Ahuha College of Business at Cleveland State University.

Alexander S. Bhathal has served as a director of the Company since January 2022. Mr. Bhathal is the Managing Partner of RAJ Capital Management, Senior Operating Partner for Rx3 Growth Partners, a consumer growth fund, and a co-owner and Executive Director of Sacramento Basketball Holdings, which owns, among other things, the Sacramento Kings franchise of the National Basketball Association. Previously, Mr. Bhathal served as the chief executive officer of RAJ Swim, a designer, manufacturer, and marketer of and private label swimwear under nationally recognized brands. Mr. Bhathal currently serves as executive chairman of Revitate, a diversified investment management platform he founded to support strategies in real estate, sports, and consumer brands that seek to deliver positive economic and social impact. He also serves as a director for Raj Capital Management and its affiliates, Mark IV Capital and Aspyr Holdings (Orange Theory Fitness franchises). Mr. Bhathal is a member of YPO and earned his B.A. from the University of California Los Angeles, M.B.A from the USC Marshall School of Business at the University of Southern California and is completing the Presidents Program in Leadership at Harvard Business School.

Member of the Compensation Committee

Member of the Nominating & Corporate Governance Committee

Teri R. Shaffer has served as a director of the Company since July 2022. Previously, Ms. Shaffer was the Americas and Regional Financial Audit Information Technology Leader for Ernst & Young from 2016 to July 2022, and served in various other leadership roles at Ernst & Young since 1984. She is a National Association of Corporate Directors (NACD) Certified Director, Certified Public Accountant and Certified Information Security Manager. She holds the CERT Cybersecurity Governance Certification from Carnegie Mellon. Ms. Shaffer earned Bachelor of Science degrees in Accounting and Political Science from Oklahoma State University and a Master of Business Administration from Hult International Business School.

Chair of the Audit Committee

Nancy B. Mahon has served as a director of the Company since May 2023. Ms. Mahon has been the Chief Sustainability Officer of The Estée Lauder Companies Inc. since January of 2023. Previously, Ms. Mahon was the Senior Vice President, Global Corporate Citizenship and Sustainability at Estée Lauder, from April 2016 to January 2023. Prior to that she served as the Senior Vice President, Social Initiatives, MAC Cosmetics, Bobbi Brown & La Mer. She has served as a Trustee of the New York University School of Law Foundation since October 2018. She also served as a director for TPG Pace Beneficial Finance Corporations I and II (NYSE: TPGY-UN and YTPG), from October 2020 to April 2023. Ms. Mahon is a graduate of Yale University, and the New York University School of Law. She completed the Rock Center for Corporate Governance Directors’ College executive education program at Stanford Law School. She received a certificate in brand marketing from The Wharton School, certification as a woman on boards of directors from Yale School of Management and is admitted to the State Bar of California, the United States Court of Appeals for the Ninth Circuit, and the United States District Court for the Northern District of California.

Member of the Nominating & Corporate Governance Committee