DIRTT Environmental Solutions Ltd. (DRTT)

3.5600 -0.0400 (-1.11%) At close: 4:00PM EDT

DIRTT Environmental Solutions Ltd.

7303-30th Street SE
Calgary, AB T2C 1N6
Canada
403-723-5000
http://www.dirtt.com

Sector(s): Industrials
Industry: Engineering & Construction
Full Time Employees: 993

Key Executives

Name	Title	Pay	Exercised	Year Born
Mr. Kevin P. O'Meara CPA, CPA	Pres, CEO & Director	1.05M	N/A	1965
Mr. Geoffrey D. Krause	Chief Financial Officer	494.84k	N/A	1970
Ms. Jennifer L. Warawa	Sr. VP & Chief Commercial Officer	594.94k	N/A	1977
Mr. Jeffrey A. Calkins	Chief Operating Officer	N/A	N/A	1960
Mr. Mark C. Greffen	Chief Technology Officer	N/A	N/A	1973
Kim MacEachern	Director of Investor Relations	N/A	N/A	N/A
Mr. Charles R. Kraus	Sr. VP, Gen. Counsel & Corp. Sec.	N/A	N/A	1976
Ms. Lindsay R. Gusso	Chief HR Officer	N/A	N/A	1980
Mr. Colin Blehm	Director of Product Devel.	N/A	N/A	N/A
Mr. Peter Henry	Advisor	N/A	N/A	N/A

Amounts are as of December 31, 2020 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in USD.

Description

DIRTT Environmental Solutions Ltd. designs, manufactures, and installs prefabricated interior solutions for use primarily in commercial spaces across various industries and businesses in the United States, Canada, internationally. Its ICE software interior construction technology provides integration and management, from design through engineering, manufacturing, and installation. The company's interior construction solutions include prefabricated, customized interior modular walls, ceilings, and floors; decorative and functional millwork; power infrastructure; network infrastructure; and pre-installed medical gas piping systems. It offers interior construction solutions through a network of independent distribution partners. It serves commercial, healthcare, education, hospitality, and other industries, as well as medical gas piping systems for healthcare. DIRTT Environmental Solutions Ltd. was incorporated in 2003 and is headquartered in Calgary, Canada.

Corporate Governance

DIRTT Environmental Solutions Ltd.’s ISS Governance QualityScore as of June 1, 2021 is 3. The pillar scores are Audit: 3; Board: 2; Shareholder Rights: 4; Compensation: 4.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.