CompoSecure Enhances Board of Directors with the Appointment of Two Additional Independent Directors
CompoSecure (Nasdaq: CMPO), a leader in metal payment cards and security solutions, has appointed two new independent directors to its Board. Kevin M. Moriarty, Principal of KMM Ventures LLC and former CFO of Blue Yonder and Avnet, and Rebecca K. Corbin Loree, CEO of Corbin Advisors, LLC, joined effective July 12, 2025.
Moriarty brings extensive financial leadership experience from roles at major companies including Honeywell and Bristol-Myers Squibb, while Corbin Loree contributes significant capital markets and investor relations expertise through her advisory firm, which serves over half of S&P 500 companies. Both appointments aim to strengthen CompoSecure's strategic oversight and drive long-term shareholder value.
CompoSecure (Nasdaq: CMPO), leader nelle carte di pagamento in metallo e soluzioni di sicurezza, ha nominato due nuovi direttori indipendenti nel suo Consiglio di Amministrazione. Kevin M. Moriarty, Principal di KMM Ventures LLC ed ex CFO di Blue Yonder e Avnet, e Rebecca K. Corbin Loree, CEO di Corbin Advisors, LLC, sono entrati in carica il 12 luglio 2025.
Moriarty porta con sé una vasta esperienza nella leadership finanziaria maturata in importanti aziende come Honeywell e Bristol-Myers Squibb, mentre Corbin Loree apporta un'importante competenza nei mercati dei capitali e nelle relazioni con gli investitori grazie alla sua società di consulenza, che assiste oltre la metà delle aziende dell'S&P 500. Entrambe le nomine mirano a rafforzare la supervisione strategica di CompoSecure e a promuovere il valore a lungo termine per gli azionisti.
CompoSecure (Nasdaq: CMPO), líder en tarjetas de pago metálicas y soluciones de seguridad, ha nombrado a dos nuevos directores independientes para su Junta Directiva. Kevin M. Moriarty, Principal de KMM Ventures LLC y ex CFO de Blue Yonder y Avnet, y Rebecca K. Corbin Loree, CEO de Corbin Advisors, LLC, se unieron con efecto a partir del 12 de julio de 2025.
Moriarty aporta una amplia experiencia en liderazgo financiero adquirida en grandes compañías como Honeywell y Bristol-Myers Squibb, mientras que Corbin Loree contribuye con una significativa experiencia en mercados de capital y relaciones con inversores a través de su firma de asesoría, que atiende a más de la mitad de las empresas del S&P 500. Ambas incorporaciones buscan fortalecer la supervisión estratégica de CompoSecure y fomentar el valor a largo plazo para los accionistas.
CompoSecure (나스닥: CMPO)는 금속 결제 카드 및 보안 솔루션 분야의 선도 기업으로, 이사회에 두 명의 새로운 독립 이사를 임명했습니다. 케빈 M. 모리아티는 KMM Ventures LLC의 대표이자 이전 Blue Yonder 및 Avnet의 CFO이며, 레베카 K. 코빈 로리는 Corbin Advisors, LLC의 CEO로 2025년 7월 12일부터 임기가 시작되었습니다.
모리아티는 Honeywell과 Bristol-Myers Squibb 등 주요 기업에서 쌓은 광범위한 재무 리더십 경험을 제공하며, 코빈 로리는 그녀의 자문 회사가 S&P 500 기업의 절반 이상을 지원하는 자본 시장 및 투자자 관계 분야의 풍부한 전문성을 기여합니다. 두 임명 모두 CompoSecure의 전략적 감독을 강화하고 장기적인 주주 가치를 창출하는 데 목적이 있습니다.
CompoSecure (Nasdaq : CMPO), leader dans les cartes de paiement en métal et les solutions de sécurité, a nommé deux nouveaux administrateurs indépendants à son conseil d'administration. Kevin M. Moriarty, Principal chez KMM Ventures LLC et ancien CFO de Blue Yonder et Avnet, ainsi que Rebecca K. Corbin Loree, CEO de Corbin Advisors, LLC, ont pris leurs fonctions à compter du 12 juillet 2025.
Moriarty apporte une vaste expérience en leadership financier acquise dans des entreprises majeures telles que Honeywell et Bristol-Myers Squibb, tandis que Corbin Loree apporte une expertise significative en marchés financiers et relations investisseurs via son cabinet de conseil, qui accompagne plus de la moitié des entreprises du S&P 500. Ces deux nominations visent à renforcer la supervision stratégique de CompoSecure et à favoriser la création de valeur à long terme pour les actionnaires.
CompoSecure (Nasdaq: CMPO), ein führendes Unternehmen für Metallzahlungskarten und Sicherheitslösungen, hat zwei neue unabhängige Direktoren in seinen Vorstand berufen. Kevin M. Moriarty, Principal bei KMM Ventures LLC und ehemaliger CFO von Blue Yonder und Avnet, sowie Rebecca K. Corbin Loree, CEO von Corbin Advisors, LLC, traten zum 12. Juli 2025 in ihre Ämter ein.
Moriarty bringt umfangreiche Führungserfahrung im Finanzbereich aus Positionen bei großen Unternehmen wie Honeywell und Bristol-Myers Squibb mit, während Corbin Loree bedeutende Expertise in den Kapitalmärkten und der Investorenkommunikation durch ihre Beratungsfirma einbringt, die mehr als die Hälfte der S&P 500-Unternehmen betreut. Beide Ernennungen zielen darauf ab, die strategische Aufsicht von CompoSecure zu stärken und den langfristigen Wert für die Aktionäre zu steigern.
- Addition of directors with extensive financial and capital markets expertise
- Strengthened Board oversight with experienced executives from major companies
- Enhanced corporate governance through independent director appointments
- None.
SOMERSET, N.J., July 14, 2025 (GLOBE NEWSWIRE) -- CompoSecure, Inc. (Nasdaq: CMPO), a leader in metal payment cards, security, and authentication solutions, today announced the appointment of two new members to its Board of Directors (“Board”). Effective July 12, 2025, Kevin M. Moriarty and Rebecca K. Corbin Loree have joined the company as independent directors.
“We’re excited to welcome Kevin and Rebecca to our Board of Directors. Their deep financial and capital markets expertise will help strengthen our strategic oversight and support our efforts to drive long-term value for CompoSecure and our shareholders,” said David Cote, Executive Chairman of CompoSecure’s Board.
Ms. Corbin Loree is Chief Executive Officer of Corbin Advisors, LLC, a leading strategic investor relations and communications advisory firm, which she founded in 2007. Under her leadership, the firm has grown to serve public and private companies globally, with experience including over half of the S&P 500 and is recognized for its proprietary Inside the Buy-side® and Voice of Investor® research. Prior to founding Corbin Advisors, she served as a Vice President within Thomson Reuters’ Capital Markets Intelligence division, where she established and led the firm’s investor perception study practice. Ms. Corbin Loree is a frequent speaker and media contributor on investor communication and market trends and currently serves on the boards of several nonprofit organizations. She received a B.S. in Business Management with honors from Washington College.
Mr. Moriarty currently serves as Principal of KMM Ventures LLC, where he advises and invests in early-stage companies. From 2018 to 2020, he served as Executive Vice President and Chief Financial Officer of Blue Yonder, a global supply chain software company. Prior to that, he served as Senior Vice President and Chief Financial Officer of Avnet, Inc., a Fortune 500 leading global technology distributor and solutions provider, from 2013 to 2017, and previously held senior financial leadership roles at Honeywell International Inc. and Bristol-Myers Squibb Company. Mr. Moriarty began his career at PricewaterhouseCoopers LLP, where he was an audit partner. He received a B.S. in Accounting with honors from Rutgers University. Mr. Moriarty currently serves on the board of directors of Vertiqal Studios (TSX: VRTS), where he serves as the chairman of the audit committee and the corporate governance and nominating committee.
Mr. Moriarty said: “It’s a privilege to join CompoSecure’s Board at a time of such strong momentum. I’m eager to contribute my financial expertise and strategic insight to support the company’s growth trajectory and help unlock new value creation opportunities.”
Ms. Corbin Loree stated: “I’m excited to be part of CompoSecure’s Board as the company enters its next phase of growth. Drawing on my experience in capital markets and investor relations, I aim to support the team in driving long-term value and strengthening the company’s market presence.”
“Rebecca and Kevin bring exceptional strategic and financial insight that will be instrumental as we continue to scale,” said Jon Wilk, President and CEO of CompoSecure. “Their global experience and operational expertise will enhance our ability to drive disciplined growth, support financial performance, and continue our market leadership.”
About CompoSecure
Founded in 2000, CompoSecure (Nasdaq: CMPO) is a technology partner to market leaders, fintechs and consumers enabling trust for millions of people around the globe. The company combines elegance, simplicity and security to deliver exceptional experiences and peace of mind in the physical and digital world. CompoSecure’s innovative payment card technology and metal cards with Arculus security and authentication capabilities deliver unique, premium branded experiences, enable people to access and use their financial and digital assets, and ensure trust at the point of a transaction. For more information, please visit www.composecure.com and www.GetArculus.com.
Forward-Looking Statements
This press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. These statements are based on the beliefs and assumptions of management. Although CompoSecure believes that its plans, intentions, and expectations reflected in or suggested by these forward-looking statements are reasonable, CompoSecure cannot assure you that it will achieve or realize these plans, intentions, or expectations. Forward-looking statements are inherently subject to risks, uncertainties, and assumptions. Generally, statements that are not historical facts, including statements concerning CompoSecure’s possible or assumed future actions, business strategies, events, or results of operations, are forward-looking statements. In some instances, these statements may be preceded by, followed by, or include the words “believes,” “estimates,” “expects,” “projects,” “forecasts,” “may,” “will,” “should,” “seeks,” “plans,” “scheduled,” “anticipates” or “intends” or the negatives of these terms or variations of them or similar terminology. Forward-looking statements are not guarantees of performance. You should not put undue reliance on these statements which speak only as of the date hereof. You should understand that the following important factors, among others, could affect CompoSecure’s future results and could cause those results or other outcomes to differ materially from those expressed or implied in CompoSecure’s forward-looking statements: the ability of CompoSecure to grow and manage growth profitably, maintain relationships with customers, compete within its industry, retain its key employees; the possibility that CompoSecure may be adversely impacted by other global economic, business, competitive and/or other factors, including tariffs; the outcome of any legal proceedings that may be instituted against CompoSecure or others; future exchange and interest rates; changes in our accounting and/or financial presentation; and other risks and uncertainties, including those under “Risk Factors” in filings that have been made or will be made with the Securities and Exchange Commission. CompoSecure undertakes no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
Corporate Contact
Anthony Piniella
Head of Corporate Communications, CompoSecure
(908) 898-8887
apiniella@composecure.com
Investor Relations Contact
Sean Mansouri, CFA
Elevate IR
(720) 330-2829
CMPO@elevate-ir.com
FAQ
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