康帕斯地产 COMP

Mr. Robert Reffkin is Chairman of the Board and Chief Executive Officer; Background: Compass, Inc., a residential real estate brokerage, Founder, Chief Executive Officer (since 2012) and Interim Principal Financial Officer (2022), Director (since 2012) & Chairman of the Board of Directors (since 2021); Goldman Sachs Group, Inc., a multinational investment bank and financial services company, various roles of increasing responsibility, including Chief of Staff to the President and Chief Operating Officer and as a Vice President in the Principal Investment Area (2006-2012); The White House, fellow at the Department of Treasury (2005-2006); Lazard Ltd, a global financial advisory and asset management firm, Investment Banker (2003-2005); McKinsey & Co., a global management consulting firm, Business Analyst (1999-2001); America Needs You, a non-profit organization that provides mentorship and career development services to first-generation college students, Founder & Board Member (since 2009); B.A. and M.B.A. from Columbia University;

Mr. Wahlers, age 53, brings 30 years of finance, accounting, business and operational experience, including 7 years as the Chief Accounting Officer of the Company, where Mr. Wahlers currently oversees a significant portion of the finance organization, including accounting, SEC reporting, treasury, tax, and financial planning and analysis. Mr. Wahlers also played a pivotal role in building the finance team and was a key contributor to the Company's 2021 initial public offering and the restructuring programs initiated in 2022 that reduced the Company's operating expenses by over 600 million. Before joining Compass in 2018, Mr. Wahlers spent 16 years at WebMD, where he served as Vice President of Finance, Controller, and Treasurer. His experience at WebMD and its related companies encompassed diverse roles in accounting, tax, strategic finance, and business integration, contributing to numerous transactions such as mergers and acquisitions, divestitures, initial public offerings, debt offerings, and the 2017 leveraged buyout of WebMD. Mr. Wahlers began his career with eight years in public accounting at Arthur Andersen LLP, specializing in auditing and business advisory services. Mr. Wahlers is a Certified Public Accountant and graduated from Susquehanna University with a degree in Accounting. Mr. Scott Wahlers will resign as CAO effective March 2, 2026.

Mr. Charles E. Phillips, Jr is Lead Independent Director; Experience, Skills and Qualifications: Extensive executive leadership experience in the technology industry; Deep financial and analytical expertise and corporate governance experience; Background: Recognize, a technology-focused private equity firm, Co-founder & Managing Partner (since 2020); Infor, Inc., a provider of cloud software products, Chief Executive Officer (2010-2020) & Chairman of the Board of Directors (2019-2020); Oracle Corporation, a multinational computer technology company, President & Director (2003-2010); Morgan Stanley, a multinational investment management and financial services company, Managing Director (1994-2003); Apollo Theater, Chairman of the Board (since 2015); New York Police Foundation, Board member (since 2014); Council of Foreign Relations, Board member (since 2019) Defense Innovation Board (since 2021) Bloomberg L.P., Board member (since January 2024) Black Economic Alliance, Founder & Co-Chairman (since 2018) Federal Reserve Bank of New York, Board member (2017-2020) President Obama's Economic Recovery Board Marine Corps, Captain (1981-1986) B.S. in Computer Science from U.S. Air Force Academy M.B.A. from Hampton University J.D. from New York Law School Other Public Company Boards: American Express Company (since 2020) Former Public Company Boards: Paramount Global (2006-2024 including service on the Viacom Board) Oscar Health, Inc. (2021-2022) Oracle Corporation (2003-2010)

Mr. Frank D. Martell, Independent Director; Experience, Skills and Qualifications: Over 30 years of executive leadership experience in the marketing, financial services and business information industries; In-depth experience leading real estate analytics and mortgage companies; Background: loanDepot, Inc., a mortgage loan originator and servicer, President, Chief Executive Officer & Director (since 2022 and until the company's annual shareholder meeting on June 4, 2025); CoreLogic, Inc., a global property information, analytics and data-enabled solutions provider, various senior leadership positions, including President and Chief Executive Officer, Chief Operating Officer and Chief Financial Officer (2011-2022) & Director (2017-2022); Western Institutional Review Board, a leading provider of review, approval and oversight for clinical research studies, President & Chief Executive Officer (2010-2011); Advantage Solutions, a sales and marketing consultancy, Chief Financial Officer (2009-2010); Information Services Group, Inc., a technology insights, market intelligence and advisory services company, Chief Financial Officer (2007-2009); ACNielsen Corporation, a marketing research firm, various leadership roles including President of Asia Pacific and Emerging Markets, Executive Vice President of the Marketing Information Group, Chief Operating Officer and President of Europe, Middle East and Africa (1996-2006); Bank of the West, Board member and Audit Committee Chair (2015-2023); US Mortgage Bankers Association, Board member (2017-2020); HousingWire Vanguard Award for leadership in the housing industry (2016, 2023 & 2024); Inman Impact Award for leadership and impact in the housing industry (2023, 2024 & 2025); B.S. in Accounting from Villanova University; Other Public Company Boards: SmartRent, Inc. (since June 2024); loanDepot, Inc. (since 2022); Former Public Company Boards: CoreLogic, Inc. (2017-2022); loanDepot, Inc. (2022-2025).

Ms. Dawanna Williams is Independent Director; Experience, Skills and Qualifications: Extensive expertise in the real estate industry as a developer and seasoned corporate attorney; Leadership expertise in strategic acquisitions and asset management systems; Background: Dabar Development Partners, a real estate development and investment firm focused on the conversion, renovation and new constructions of real estate properties primarily in New York City, Founder & Managing Principal (since 2003); Victory Education Partners, an education service provider, General Counsel (2010-2013); Sidley Austin LLP, a leading law firm, Senior Associate (1999-2003); Paul Hastings, LLP, a leading law firm, Associate (1996-1999); New York Real Estate Chamber, Board member (since 2014); New York City Trust for Cultural Resources, Board member (since 2017); Apollo Theater, Board member & Real Estate Committee Chair (since 2018); Ares Industrial Real Estate Income Trust, Board member (since 2023); A.B. in Economics and Government from Smith College; M.P.A. from Harvard Kennedy School; J.D. from University of Maryland Francis King Carey School of Law; Other Public Company Boards: ACRES Commercial Realty Corp. (since 2021); Former Public Company Boards: Focus Impact Acquisition Corp. (2021-2024).

Mr. Steven J. Sordello is Independent Director; Experience, Skills and Qualifications: Extensive background in strategy, operational and financial management and M&A; Corporate leadership as an executive at several technology companies; Background: LinkedIn, a business and employment-focused social media platform, Senior Vice President & CFO Emeritus and Chief Financial Officer (2007-2022); TiVo, Inc., a digital video recorder services company, Chief Financial Officer (2006-2007); AskJeeves, Inc., a question answering e-business, Chief Financial Officer (1999-2005); Adobe Systems Incorporated, a software company, senior roles (1994-1999); Syntex Corporation, a pharmaceuticals company, senior roles (1992-1994); Grafana Labs, Board member (since September 2024); Finance Committee at Santa Clara University, member of Board of Trustees, Chair of the Finance Committee (since 2013); B.S. in Management and an M.B.A. from Santa Clara University; Other Public Company Boards: Atlassian Corporation (since 2015); Former Public Company Boards: Cloudera, Inc. (2014-2019);

Ms. Pamela Thomas-Graham is Independent Director; Experience, Skills and Qualifications: Leadership experience as a chief executive officer and executive leader of several public and private companies; Significant expertise in strategic, operational and corporate governance matters on both public and private boards; Background: Dandelion Chandelier LLC, a private digital media enterprise focused on the world of luxury, Founder and Chief Executive Officer (since 2016); Credit Suisse Group AG, a multinational investment bank and financial services company, held several senior positions, including service on the firm's Executive Board (2010-2016); Angelo, Gordon & Co., a privately held investment firm, Managing Director (2008-2010); Liz Claiborne Inc. (now Tapestry), an apparel company, Group President (2005-2007); CNBC and CNBC.com, a business news channel, President and Chief Executive Officer (1999-2005); McKinsey & Co., a global management consulting firm, Partner (1989-1999); M.B.A. from Harvard Business School; J.D. from Harvard Law School; Other Public Company Boards: Bumble, Inc. (since 2020); Peloton Interactive, Inc. (since 2018); Former Public Company Boards: Rivian Automotive, Inc. (2021-2024); Bank of N.T. Butterfield & Son Limited (2017-2024); Anthemis Digital Acquisitions I Corp. (2021-2023); Norwegian Cruise Line Holdings, Ltd. (2018-2021); The Clorox Company (2005-2021);

Mr. Allan Leinwand is an Independent Director; Experience, Skills and Qualifications: Deep engineering and technical experience, including expertise in cloud computing, data security and internet architectures; Background: Webflow, Inc., a software-as-a-service provider for website building and hosting, Chief Technology Officer (since 2023); Shopify Inc., a multinational e-commerce company, Chief Technology Officer (2021- 2023); Slack Technologies, Inc., a software company, Senior Vice President of Engineering (2018-2021); ServiceNow, Inc., a software company, Chief Technology Officer (2012-2018); Zynga Inc., a developer of social video game services, Chief Technology Officer of Infrastructure (2010-2012); Vyatta, Inc., a software provider, Founding Chief Executive Officer (2005-2012); Panorama Capital (previously JPMorgan Partners), a venture capital firm, Venture Partner (2004-2010); B.S. in Computer Science from University of Colorado at Boulder; Former Public Company Boards: Anaplan, Inc. (2020-2022); Marin Software, Inc. (2013-2018);

Mr. Josh N. McCarter is Independent Director; Experience, Skills and Qualifications: Entrepreneur, visionary, leader; Experience building and leading technology companies; Background: EverPro (a division of EverCommerce, Inc.), a software and payments company for the home services industry, Chief Executive Officer (since September 2024); ShipMonk, Inc., a tech-enabled third party logistics company, Chief Executive Officer & Director (June 2023-May 2024); Mindbody, Inc., a provider of business management software to the wellness services industry, various senior leadership positions, including Chief Executive Officer, President & Chief Strategy Officer (2018-2022) & Director (2020-2023); Booker Software, Inc., a software company, Chief Executive Officer & Director (2010-2018) Arbitech, LLC, a software company, President (2003-2010) SpaFinder, Inc., an online wellness company, Chief Operating Officer (2000-2002) & Director (2001-2016) Autobytel (n/k/a Autoweb), an automotive media and marketing services company, Vice President of Business and International Development (1996-2000) B.A. in Political Science and Business from University of California, Los Angeles M.B.A. from University of Southern California.

Mr. Ethan Charles Glass became an executive officer of the Company effective January 2026 and has served as our Chief Legal Officer and Corporate Secretary since September 2025. Mr. Glass has decades of experience leading antitrust matters in the real estate industry. Prior to joining Compass, Mr. Glass served as Partner, and then Head of the Global Antitrust and Competition Practice, at Cooley LLP, a leading technology law firm, from 2022 to 2025. Prior to Cooley, Mr. Glass served as Partner, and then Chair of the Antitrust Investigations and Government Enforcement Practice, at Quinn Emanuel Urquhart & Sullivan, a leading litigation law firm, from 2016 to 2022. From 2007 to 2016, Mr. Glass served as an attorney at the Department of Justice (DOJ) Antitrust Division, first as trial attorney, then as an assistant chief, where he led teams that investigated and sued Multiple Listing Service (MLS) organizations for anticompetitive conduct. Mr. Glass holds a B.A. from the University of Arizona and a J.D. from the University of Minnesota.

On February 18, 2026, Compass, Inc appointed Timothy B. Gustavson as its Chief Accounting Officer and principal accounting officer, effective March 2, 2026. Mr. Gustavson, age 57, served as the Chief Accounting Officer, Controller and Senior Vice President of Anywhere Real Estate, Inc. (Anywhere) from March 2015 until the acquisition of Anywhere by Compass effective January 9, 2026. He joined Anywhere in 2006 and from 2006 to March 2015, he served in various roles of increasing responsibilities. Prior to joining Anywhere, Mr. Gustavson spent 16 years in public accounting with the KPMG audit practice. Mr. Gustavson is a certified public accountant.