Independent Director · Compass Diversified Holdings (CODI)

Heidi Locke Simon director compensation at Compass Diversified: $220K

Fiscal year 2025 director compensation for Heidi Locke Simon at Compass Diversified Holdings. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed April 10, 2026 (DEF 14A). Open the filing on EDGAR.

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What they were paid

Compass Diversified Director Compensation Table · all 3 fiscal years held
In US dollars, as Compass Diversified reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$220,000———$220,000
FY2024$100,000$167,213——$267,213
FY2023$78,913$0$0$0$78,913

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Compass Diversified Holdings DEF 14A filed April 10, 2026, accession 0001140361-26-014271, and prior-year filings. Open the filing on EDGAR.

How this page was built: the Compass Diversified Holdings filed document, accession 0001140361-26-014271. Every figure is read from that document and cited to the page and table it appears in. Filed April 10, 2026.

Get the Compass Diversified Board Governance Report

$220,000 Heidi Locke Simon, FY2025 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of April 10, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2025

Compass Diversified pays directors a $100,000 cash retainer and $120,000 in Stock.

Committees

FY2025 · as the proxy prints them

Audit · Compensation

The rest of the Compass Diversified board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Elias J. SaboDirector$0
Eugene L. KimIndependent Director$0
Glenn R. RichterIndependent Director$0
Harold S. EdwardsIndependent Director$230,000
Larry L. EnterlineChair of the Board$290,000
Nancy B. MahonIndependent Director$230,000
Teri R. ShafferIndependent Director$260,000

The full Compass Diversified compensation record

free company brief

This page is one director within Compass Diversified's record. The company brief lists every named executive and director, each linking to their own page.

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