D. EUGENE EWING - Corporate Board Profile

Compass Diversified Holdings

Filing Date	Source Excerpt
2008-04-14	Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March, 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP.
2009-04-13	Mr. Ewing was a partner in Arthur Andersen LLP and has been managing member of a consulting company, with no mention of technical or programming skills.
2010-04-09	Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March, 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing is on advisory boards for the business schools at Northern Kentucky University and the University of Kentucky. Mr. Ewing is also the chairman of the board of directors of CBS Personnel Holdings, Inc. and a director of a private trust company located in Wyoming. Mr. Ewing is a graduate of the University of Kentucky.
2011-03-31	Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing is on advisory boards for the business schools at Northern Kentucky University and the University of Kentucky.
2012-04-16	Mr. Ewing was a partner in Arthur Andersen LLP and is chairman of the audit committee with substantial experience in accounting and reporting.
2013-04-15	Mr. Ewing is a graduate of the University of Kentucky. As a former partner with a respected independent registered public accounting firm, Mr. Ewing brings to our Board and his role as chairman of our audit committee substantial experience with complex accounting and reporting issues.
2014-04-14	Mr. Ewing was a partner in Arthur Andersen LLP and has substantial experience with complex accounting and reporting issues. Mr. Ewing is a graduate of the University of Kentucky.
2015-04-14	Mr. Ewing was a partner in Arthur Andersen LLP and has experience with accounting and SEC filings.
2016-04-14	D. Eugene Ewing has served as a director of the Company since April 2006. Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing is a member of the board of directors of Darling Ingredients, Inc., a NYSE listed company. Mr. Ewing also serves on the boards of directors of a private trust company located in Wyoming and a private consulting company located in California. Mr. Ewing also serves on an advisory board to the Gatton College of Business & Economics at the University of Kentucky. Mr. Ewing is a graduate of the University of Kentucky.
2016-10-17	The Board of Directors is comprised of the seven following individuals: Alan B. Offenberg, C. Sean Day, James J. Bottiglieri, D. Eugene Ewing, Gordon Burns, Mark H. Lazarus and Harold S. Edwards (each, a Current Director).
2017-04-12	Mr. Ewing was a partner in Arthur Andersen LLP and is a member of the board of directors of Darling Ingredients, Inc. He also serves on an advisory board to the Gatton College of Business & Economics at the University of Kentucky.
2018-04-16	Mr. Ewing was a partner in Arthur Andersen LLP and is a member of the board of directors of Darling Ingredients, Inc. He is a graduate of the University of Kentucky and brings experience in accounting and financial leadership.
2019-04-15	D.Eugene Ewing has served as a director of the Company since April 2006. Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing is a member of the board of directors of Darling Ingredients, Inc. (NYSE:DAR) and Protect Home Medical Corp. (TSXV:PTQ). Mr. Ewing also serves on an advisory board to the Gatton College of Business & Economics at the University of Kentucky. Mr. Ewing is a graduate of the University of Kentucky.
2020-04-13	Managing member of Deeper Water Consulting; Was with Fifth Third Bank; Partner in Arthur Andersen LLP.
2021-04-13	Managing member of Deeper Water Consulting; Formerly with Fifth Third Bank; Partner in Arthur Andersen LLP; Graduate of the University of Kentucky.
2021-06-23	D. Eugene Ewing ... The Current Board is comprised of eight following individuals: Elias J. Sabo, C. Sean Day, James J. Bottiglieri, D. Eugene Ewing, Gordon Burns, Larry L. Enterline, Harold S. Edwards and Sarah G. McCoy.

DARLING INGREDIENTS INC.

Filing Date	Source Excerpt
2013-03-26	Mr. Ewing has served as a director of our company since May 2011. Mr. Ewing is a member of the audit committee and compensation committee. The following table sets forth certain information regarding the fees earned or paid in cash and stock awards granted to each outside director during the fiscal year ended December 29, 2012. D. Eugene Ewing Fees Earned or Paid in Cash $69,000 Stock Awards $60,000 Total $129,000
2013-10-29	Security Ownership of Management The following table and notes set forth certain information with respect to the beneficial ownership of shares of our Common Stock, as of October 21, 2013, the most recent practicable date, by each director, each nominee for director, each named executive officer and by all directors and executive officers as a group: Name of Beneficial Owner D. Eugene Ewing
2014-03-26	Mr. Ewing has served as a director of our company since May 2011. Mr. Ewing currently serves as a director of Compass Diversified Holdings (NYSE: CODI), where he serves as chairman of the audit committee. Mr. Ewing is a member of the compensation committee.
2015-03-31	D. Eugene Ewing Age: 66 Role: Director Committees: Member of audit committee and compensation committee Compensation: $178,000 in 2014
2016-03-31	Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March, 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing currently serves as a director of Compass Diversified Holdings, where he serves as chairman of the audit committee and as a member of the compensation committee.
2017-03-29	Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March, 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing currently serves as a director of Compass Diversified Holdings, where he serves as chairman of the audit committee and as a member of the compensation and nominating/corporate governance committees.
2018-03-28	Mr. Ewing has been the managing member of Deeper Water Consulting, LLC... Audit Committee - Chairman, Nominating and Corporate Governance Committee. ... The following table sets forth certain information regarding the fees earned or paid in cash and stock awards granted to each director who did not serve as an employee of our company during the fiscal year ended December 30, 2017. D. Eugene Ewing: $224,695.
2019-03-27	Mr. Ewing has been the managing member of Deeper Water Consulting, LLC, a private wealth and business consulting company since March, 2004. Previously, Mr. Ewing was with the Fifth Third Bank. Prior to that, Mr. Ewing was a partner in Arthur Andersen LLP. Mr. Ewing currently serves as a director of the following companies: Compass Diversified Holdings, where he serves as chairman of the audit committee and as a member of the compensation and nominating/corporate governance committees; and Protech Home Medical Corp., where he serves as chairman of the audit committee. Mr. Ewing is on the advisory board for the Von Allmen School of Accountancy at the University of Kentucky. Mr. Ewing is also a director of a private trust company located in Wyoming.
2020-03-25	D. Eugene Ewing, 71, Director, Member of the audit committee. ... The audit committee currently consists of Messrs. Ewing (Chairman), Mize and Rescoe and Mses. Pharr Lee and Ringenberg, each of whom is independent under the rules of the NYSE and the SEC.