Resolute Holdings appoints two new independent directors to board

Published 14/07/2025, 13:40
Resolute Holdings appoints two new independent directors to board

NEW YORK - Resolute Holdings Management, Inc. (Nasdaq:RHLD) announced Monday the appointment of Wayne M. Hewett and Timothy O. Mahoney as independent directors to its Board of Directors.

Hewett currently serves as a director on the boards of Home Depot, Wells Fargo & Company, and United Parcel Services, Inc. He has been a senior advisor to private equity firm Permira since 2018 and holds chairman positions at Cambrex Corporation and Quotient Sciences. Hewett previously served as CEO of Klöckner Pentaplast Group from 2015 to 2017 and spent over 20 years at General Electric Company in various leadership roles.

Mahoney brings aerospace and defense experience from his executive roles at Honeywell International, Inc., where he served as Senior Vice President of Digital Transformation from 2019 to 2022 and CEO of Honeywell Aerospace from 2009 to 2019. Before joining Honeywell, he spent 18 years at Sikorsky Aircraft in various leadership positions.

"Their extensive financial, operating, and leadership capabilities will be a great asset in our efforts to drive long-term value creation for Resolute Holdings and our shareholders," said David Cote, Executive Chairman of Resolute Holdings, in a press release statement.

Resolute Holdings provides operating management services including oversight of capital allocation strategy, operational practices, and M&A sourcing and execution at CompoSecure Holdings, L.L.C., a wholly owned subsidiary of CompoSecure, Inc. (Nasdaq:CMPO).

The company describes itself as an alternative asset management platform that employs its "Resolute Operating System" to create value at both underlying managed businesses and at Resolute Holdings itself. For investors seeking deeper insights, InvestingPro offers a comprehensive research report with detailed analysis of CompoSecure’s financial health, growth prospects, and market position, along with 12+ additional exclusive ProTips that could inform your investment decisions.

In other recent news, CompoSecure reported first-quarter 2025 results that did not meet earnings expectations, although revenue slightly surpassed forecasts. The company posted adjusted earnings per share of -$0.07, missing the analyst estimate of $0.19, while revenue reached $103.9 million, marginally above the expected $103.44 million. Despite this, CompoSecure reaffirmed its full-year 2025 guidance, projecting mid-single digit growth in both consolidated net sales and pro forma adjusted EBITDA. In another development, TD Cowen maintained its Buy rating on CompoSecure, setting a $15 price target and highlighting positive signals from JPMorgan Chase’s Investor Day, which could benefit CompoSecure’s premium card market. Additionally, CompoSecure announced that CFO Tim Fitzsimmons will retire by early 2026, with a search for his successor already underway. Fitzsimmons will remain as a consultant through January 2027 to ensure a smooth transition. The company also reported having $71.7 million in cash and cash equivalents and $195.0 million in total debt as of March 31, 2025. Despite the earnings miss, CompoSecure’s management expressed optimism about future growth, citing strong demand for its metal payment cards and Arculus authentication solutions.

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