Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 24, 2021, Mr. Michael Renshaw ("Mr. Renshaw") resigned as a member of
the Board of Directors (the "Board") of NV5 Global, Inc. (the "Company"),
effective immediately. The resignation was not due to any disagreement on any
matter relating to the Company's operations, policies or practices.
On August 25, 2021, the remaining members of the Board appointed Dr. Denise
Dickins, Ph.D., CPA, CIA, to serve as a member of the Board, effective
immediately, and to assume the position of Mr. Renshaw on the Audit and
Compensation Committees of the Board.
Dr. Dickins has been a Professor at East Carolina University, Greenville, North
Carolina since 2006, where she teaches courses in Auditing and Corporate
Governance & Accounting Ethics. Dr. Dickins serves on the Board of Directors of
Watsco, Inc. (NYSE: WSO) and chairs Watsco's Audit and Compensation Committees.
She has previously served as a member of the Board of Directors of three other
publicly traded companies. As an academic researcher, her investigations on the
impact of various auditing and corporate governance matters have been published
in academic, pedagogical, and practitioner journals including Auditing: A
Journal of Practice & Theory, Journal of Business Ethics, Issues in Accounting
Education, and CPA Journal. She is currently serving a three-year term as the
academic co-editor of Current Issues in Auditing. Dr. Dickins holds a Ph.D. in
Business Administration from Florida Atlantic University and a B.S. in
Accounting and Finance from Florida State University and is a Certified Public
Accountant and Certified Internal Auditor.
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