Corporate Governance

The Board of Directors of Compass Group Diversified Holdings LLC (the "Company") sets high standards for the organization’s employees, and the Company’s officers and directors. Implicit in this philosophy is the importance of sound corporate governance. Board of Directors serves as a prudent fiduciary for shareholders, providing oversight of the management of the Company's business. To fulfill its responsibilities and to discharge its duties, the Board of Directors has adopted the policies and standards set forth in the below documents. These policies and standards are subject to modification from time to time as the Board of Directors deems appropriate and in the best interests of the Company and its shareholders or as required by applicable laws and regulations.

 

Message From Leadership 

On October 29, 2026, the Board of Directors of Compass Group Diversified Holdings LLC (“CODI”) approved updates to CODI’s Code of Ethics. The updates include certain clarifications and enhancements relating to reporting concerns, public communications, insider trading policy references, accounting and auditing matter escalation procedures, related-party matter escalation procedures, policy cross-references and waiver disclosures. The updated Code of Ethics is available on this website.

Ethics and Compliance Hotline

The Securities and Exchange Commission, in the final ruling regarding standards relating to Audit Committees, requires that the company provide a facility for the receipt, retention and treatment of complaints received regarding accounting, internal accounting controls or auditing matters.

Compass Diversified
IRinquiry@compassdiversified.com

Broadridge Corporate Issuer Solutions
P.O. Box 1342?
Brentwood, NY 11717
https://www.shareholder.broadridge.com/
shareholder@broadridge.com
203-635-8320