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Director departure

DIRTT ENVIRONMENTAL SOLUTIONS LTD (DRTT) Create: Alert

All | News | Filings
Date FiledTypeDescription
01/19/2022 8-K Resignation/termination of a director
Docs: "Letter Agreement, by and between Todd W. Lillibridge and DIRTT Environmental Solutions Ltd",
"DIRTT ANNOUNCES CEO TRANSITION CALGARY, Alberta, Jan. 18, 2022 - DIRTT Environmental Solutions Ltd. , an interior construction company that uses proprietary software to design, manufacture and install fully customizable environments, today announced the departure of Kevin O'Meara as the Company's CEO and as a director. Todd Lillibridge, the Board Chair, has been appointed Interim CEO, and will serve until his replacement is named. The Board also named Michael Ford as Lead Independent Director for the period Mr. Lillibridge serves as CEO. The Board has retained an executive search firm to help it identify a permanent leader for the Company. Mr. Lillibridge does not intend to be a candidate for the permanent role. Mr. Lillibridge has served on the DIRTT Board since 2017. He has over thirty y..."

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