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DIRTT Environmental Solutions has appointed Holly Hess Groos to its Board of Directors and as Chair of the Audit Committee, effective November 26, 2024. Groos, a senior financial executive with a 30-year career at Verizon, held various leadership positions including CFO of Verizon Wireless, Head of Internal Audit, SVP Business Excellence, and Treasurer. Scott Robinson will step down as Audit Committee Chair but continue as Board Chair. Groos brings extensive financial experience and operational transformation expertise to support DIRTT’s growth strategy.
DIRTT Environmental Solutions ha nominato Holly Hess Groos nel suo Consiglio di Amministrazione e come Presidente del Comitato per la Revisione, con effetto dal 26 novembre 2024. Groos, un dirigente finanziario senior con una carriera di 30 anni in Verizon, ha ricoperto varie posizioni di leadership, tra cui CFO di Verizon Wireless, Responsabile della Revisione Interna, SVP Business Excellence e Tesoriere. Scott Robinson si dimetterà da Presidente del Comitato per la Revisione ma continuerà come Presidente del Consiglio. Groos porta una vasta esperienza finanziaria e competenze nella trasformazione operativa per supportare la strategia di crescita di DIRTT.
DIRTT Environmental Solutions ha nombrado a Holly Hess Groos en su Junta Directiva y como Presidenta del Comité de Auditoría, con efecto a partir del 26 de noviembre de 2024. Groos, una ejecutiva financiera senior con una carrera de 30 años en Verizon, ha ocupado varios puestos de liderazgo, incluyendo CFO de Verizon Wireless, Jefa de Auditoría Interna, SVP de Excelencia Empresarial y Tesorera. Scott Robinson renunciará como Presidente del Comité de Auditoría, pero continuará como Presidente de la Junta. Groos aporta una amplia experiencia financiera y pericia en transformación operativa para apoyar la estrategia de crecimiento de DIRTT.
DIRTT Environmental Solutions는 2024년 11월 26일부터 이사회와 감사위원회 의장으로 홀리 헨스 그로스를 임명했습니다. 그로스는 30년 경력의 Verizon의 선임 재무 임원으로, Verizon Wireless의 CFO, 내부 감사 책임자, SVP 비즈니스 혁신 및 재무관 등 다양한 리더십 직책을 역임했습니다. 스콧 로빈슨은 감사위원회 의장직에서 물러나지만 이사회 의장으로 계속 하게 됩니다. 그로스는 DIRTT의 성장 전략을 지원하기 위해 풍부한 재무 경험과 운영 혁신 전문성을 제공합니다.
DIRTT Environmental Solutions a nommé Holly Hess Groos au sein de son Conseil d’Administration et en tant que Présidente du Comité d’Audit, à compter du 26 novembre 2024. Groos, une dirigeante financière senior avec 30 ans de carrière chez Verizon, a occupé divers postes de direction, y compris CFO de Verizon Wireless, Responsable de l’Audit Interne, SVP de l’Excellence Commerciale et Trésorière. Scott Robinson démissionnera de son poste de Président du Comité d’Audit mais continuera en tant que Président du Conseil. Groos apporte une vaste expérience financière et une expertise en transformation opérationnelle pour soutenir la stratégie de croissance de DIRTT.
DIRTT Environmental Solutions hat Holly Hess Groos in seinen Vorstand berufen und als Vorsitzende des Prüfungsausschusses eingesetzt, mit Wirkung zum 26. November 2024. Groos ist eine erfahrene Finanzmanagerin mit einer 30-jährigen Karriere bei Verizon und hatte verschiedene Führungspositionen inne, darunter CFO von Verizon Wireless, Leiterin der Internen Prüfung, SVP Business Excellence und Schatzmeisterin. Scott Robinson wird als Vorsitzender des Prüfungsausschusses zurücktreten, aber weiterhin als Vorsitzender des Vorstands tätig sein. Groos bringt umfangreiche Finanzkenntnisse und Expertise in der operativen Transformation mit, um die Wachstumsstrategie von DIRTT zu unterstützen.
Positive
- Appointment of experienced financial executive with 30-year tenure at major
- Addition of former CFO expertise to lead Audit Committee
- Strengthened board oversight with operational transformation experience
CALGARY, Alberta, Nov. 26, 2024 (GLOBE NEWSWIRE) — DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”), a leader in industrialized construction, is pleased to announce that Holly Hess Groos is joining the DIRTT Board of Directors effective November 26, 2024 and will also serve as the Chair of the Audit Committee. Effective November 26, 2024, Scott Robinson, current Board Chair and Audit Committee Chair, will step down from his role as Audit Committee Chair.
Ms. Groos is a senior financial executive. She retired from Verizon after a 30-year tenure in various leadership roles, including CFO of Verizon Wireless, Head of Internal Audit, SVP Business Excellence, Operational Excellence and Treasurer of Verizon.
“We are thrilled to welcome Holly to our Board of Directors,” said Scott Robinson, Board Chair. “We believe her extensive financial experience, including serving as SVP and CFO of multiple divisions at Verizon, combined with her background in operational transformation, will be invaluable in supporting DIRTT in the execution of our growth strategy.”
Ms. Groos remarked “I am excited to join the DIRTT Board of Directors and to leverage my financial and operational excellence expertise in an effort to transform how the world builds. I look forward to supporting the team on DIRTT’s inspiring transformation journey.”
Ms. Groos earned a Bachelor of Science (Business Administration / Accounting) from Miami University. She is a Certified Public Accountant from the State of Ohio, a Lean Six Sigma Blackbelt and a member of AICPA.
Special Note Regarding Forward-Looking Statements
Certain statements contained in this news release that are not historical facts are “forward-looking information” and “forward-looking statements” (collectively, “Forward-Looking Information”) as defined under applicable provisions of the United States Private Securities Litigation Reform Act of 1995, and Section 21E of the Exchange Act and within the meaning of applicable Canadian securities laws. Forward-Looking Information, by its nature, is based on assumptions, and is subject to important risks and uncertainties, including that Ms. Groos’s experience and background will support DIRTT in the execution of its growth strategy, or that such strategy will be executed as expected. You should not rely on any Forward-Looking Information, which represents our beliefs, assumptions and estimates only as of the dates on which it was made, as predictions of future events. We undertake no obligation to update this Forward-Looking Information, even though circumstances may change in the future, except as required under applicable securities laws. We qualify all of our Forward-Looking Information with these cautionary statements.
About DIRTT Environmental Solutions
DIRTT is a global leader in industrialized construction. Its integrated system of physical products and digital tools empowers organizations, together with construction and design leaders, to build high-performing, adaptable, interior environments. Operating in the commercial, healthcare, education, and public sector markets, DIRTT’s system offers total design freedom, and greater certainty in cost, schedule, and outcomes.
Headquartered in Calgary, Alberta, Canada, DIRTT trades on the Toronto Stock Exchange under the symbol “DRT” and is quoted on the OTC markets on the “OTC Pink Tier” under the symbol “DRTTF.”
FOR FURTHER INFORMATION, PLEASE CONTACT ir@dirtt.com.
FAQ
When did Holly Hess Groos join DIRTT’s (DRTTF) Board of Directors?
Holly Hess Groos joined DIRTT’s Board of Directors effective November 26, 2024.
What positions will Holly Hess Groos hold at DIRTT (DRTTF)?
Holly Hess Groos will serve as a Board Member and Chair of the Audit Committee at DIRTT.
What was Holly Hess Groos’ previous experience before joining DIRTT (DRTTF)?
Holly Hess Groos had a 30-year career at Verizon, serving in roles including CFO of Verizon Wireless, Head of Internal Audit, SVP Business Excellence, and Treasurer.
Who did Holly Hess Groos replace as Audit Committee Chair at DIRTT (DRTTF)?
Holly Hess Groos replaced Scott Robinson as Audit Committee Chair, who remains as Board Chair.
