COMPASS MINERALS INTERNATIONAL INC (CMP)
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CMP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CMP | Managing Member, SilverBox Capital, LLC; Non-Executive Chairman of the Board | 64 | ["Business Leader", "Financial Expert", "Industry Knowledge", "International Business", "Risk Management", "Sales and Marketing", "Strategy/M&A", "Acting as an adviser to the CEO", "Establishing Board meeting agendas", "Presiding at all Board and stockholder meetings", "Liaison between independent directors and the CEO", "Financially literate", "Audit Committee financial expert", "demonstrated executive leadership with global investment banking firms", "extensive capital markets experience", "substantial mergers, acquisition and investment experience, including in the mining and natural resources sectors", "strong understanding of corporate governance and securities laws"] | ["Audit", "Comp", "EHS&S", "NCG", "CAT", "Nominating/Corporate Governance Committee", "Compensation Committee", "Audit Committee", "Compensation", "Nominating/Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NATL | Chairman of the Board | 64 | ["Managing Partner of SilverBox Capital LLC", "consultant to BDT & Company", "Executive Vice Chairman and Head of UBS Securities, LLC\u2019s Investment Bank", "Global Head of Equity Capital Markets at Credit Suisse", "Co-Head of Credit Risk at Credit Suisse", "practicing attorney for ten years including at Skadden, Arps, Slate, Meagher & Flom LLP", "Special Counsel to the Division of Corporation Finance at the SEC"] | [] | 2026 |
| COLD | Director | 64 | ["REITs","Company Senior Leadership","Cyber Security"] | ["Finance & Accounting","Real Estate","Logistics","Nominating and Corporate Governance Committee"] | 2026 |
| VYX | Independent Lead Director | 61 | ["Managing Partner of SilverBox Capital LLC since 2015","Consultant to BDT & Company from October 2019 to November 2021","Executive Vice Chairman and Head of UBS Securities, LLC’s Investment Bank for the Americas from 2017 to 2018","Co-Head of Risk at UBS","Global Head of Equity Capital Markets and Co-Head of Credit Risk at Credit Suisse from 1997 to 2015","Practiced as an attorney for ten years","Special Counsel to the Division of Corporation Finance at the SEC"] | [] | 2023 |
| LXU | Group Managing Director and Executive Vice Chairman | 55 | ["Group Managing Director and Executive Vice Chairman of UBS Securities LLC","President and Founder of Helena Capital","Global Head of Equity Capital Markets at Credit Suisse","Member of Global Equity Management Committee and Investment Banking Management Committee at Credit Suisse","Practicing attorney with experience at SEC, Skadden Arps LLP, Streich Lang LLP","Board member of Corner Store Brands, Inc., Foundation of the University of Akron, Chair-ity"] | ["Strategic Review","Strategic Review Committee"] | 2017 |
Biography sourced from the proxy statement filing.
Managing Member, SilverBox Capital, LLC. Age 64. Director since 2019. Non-Executive Chairman of the Board since May 2021. Has served as the Chairman of the Board since 2021 and will stand for reelection at the 2026 Annual Meeting, but is expected not to seek reelection at the 2027 Annual Meeting.