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 |
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.