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$CODI
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Company Executives

Officer Age In this role Joined Pay Source
Elias J. Sabo Also a director
Chief Executive Officer
55 Since 2018
8 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
5.6 years
from year joined
CEO also chairs the board
No
Larry L. Enterline
Director Age On board Independent Committees Other public boards 2025 pay Source
Larry L. Enterline
73 2019
7 years
Independent None stated None stated $290,000
Harold S. Edwards
60 2006
20 years
Independent
Compensation Committee · Chair
Limoneira Company $230,000
Eugene L. Kim
61 2026
0 years
Independent
Audit Committee Compensation Committee
None stated Not stated
Heidi Locke Simon
58 2023
3 years
Independent
Audit Committee Compensation Committee
Teekay Corporation Ltd. $220,000
Nancy B. Mahon
61 2023
3 years
Independent
Nominating/Governance Committee · Chair
None stated $230,000
Glenn R. Richter
64 2026
0 years
Independent
Audit Committee Nominating/Governance Committee
Samsonite International S.A. Not stated
Teri R. Shaffer
64 2022
4 years
Independent
Audit Committee · Chair Nominating/Governance Committee
None stated $260,000
Elias J. Sabo Leaving at the meeting
55 2018
8 years
Not stated None stated None stated Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

8 disclosed in the proxy filed Apr 10, 2026
Our Manager
Manager of the Company, of which the Chief Executive Officer serves as managing member
Approximately $17.9 million, $74.8 million and $67.9 million
2025, 2024 and 2023

Management fees incurred under the Management Services Agreement

With the Company Open in proxy
Our Manager
Manager of the Company, of which the Chief Executive Officer serves as managing member
Approximately $7.0 million, $8.8 million and $6.4 million
2025, 2024 and 2023

Reimbursement to the Manager for occupancy and staffing costs incurred on the Company's behalf

With the Company Open in proxy
Our Manager
Manager of the Company, of which the Chief Executive Officer serves as managing member
Approximately $6.6 million, $6.8 million and $6.0 million
2025, 2024 and 2023

Fees paid by subsidiaries to the Manager under offsetting management services agreements

With the Company's subsidiaries Open in proxy
Our Manager
Manager of the Company, of which the Chief Executive Officer serves as managing member
$3.5 million
twelve months commencing June 30, 2024

Integration services fee paid by The Honey Pot Company to the Manager, in equal quarterly installments

With The Honey Pot Company Open in proxy
Our Manager
Manager of the Company, of which the Chief Executive Officer serves as managing member
$2.6 million and $2.4 million
2024 and 2023

Integration services fees received by the Manager from the Company's subsidiaries

With the Company's subsidiaries Open in proxy
Sostratus LLC (Allocation Member)
Allocation Member, owner of 100% of the Company's allocation interests
$48.9 million and $26.5 million

Profit allocation payments; distributions received by the Allocation Member from Sale Events and Holding Events

With the Company Open in proxy
Mr. Sabo
Chief Executive Officer; owns equity in the Allocation Member
Amount not stated
December 31, 2025 and December 31, 2024

Owns a percentage of equity interests in the Allocation Member, entitling him to distributions when profit allocation payments are made

With Allocation Member Open in proxy
Mr. Keller
Chief Financial Officer; owns equity in the Allocation Member
Amount not stated
December 31, 2025 and December 31, 2024

Owns a percentage of equity interests in the Allocation Member, entitling him to distributions when profit allocation payments are made

With Allocation Member Open in proxy

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