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DMC Global Inc (BOOM.OQ)

BOOM.OQ on NASDAQ Stock Exchange Global Select Market

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24 Nov 2017
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Summary

Name Age Since Current Position

Gerard Munera

80 2013 Independent Chairman of the Board

Kevin Longe

56 2013 President, Chief Executive Officer, Director

Ian Grieves

46 2013 President, General Manager - DynaEnergetics

Michael Kuta

40 2014 Chief Financial Officer

John Scheatzle

2016 President - NobelClad Explosion Welding Business

Michelle Shepston

2016 Chief Legal Officer

Yvon Cariou

69 2013 Director

David Aldous

58 2013 Independent Director

Robert Cohen

66 2011 Independent Director

James Ferris

71 2010 Independent Director

Richard Graff

70 2007 Independent Director

Peter Rose

2016 Independent Director

Geoff High

IR Contact Officer

Biographies

Name Description

Gerard Munera

Mr. Gerald E. Munera is an Independent Chairman of the Board of Dynamic Materials Corp. From 1996 to the present, Mr. Munera has been General Manager of Synergex Group LLC, a family controlled holding company with diversified investments, including real estate, securities, gold mining and high technology industries and Executive Chairman of Arcadia, Inc., a family controlled private manufacturer of glass/aluminum products. Mr. Munera is a current director of one public company, Nevsun Resources Ltd., as well as two private companies. From 1994 to 1996, Mr. Munera was Chairman and CEO of Latin American Gold Inc., a gold exploration and mining company. Between 1991 and 1994, Mr. Munera was President and CEO of Minorco (USA), a diversified $1.5 billion natural resources group. Between 1990 and 1991, Mr. Munera was Senior Vice President of Corporate Planning and Development and a member of the Executive Committee of RTZ plc, a British mining and mineral processing company. Mr. Munera is a graduate of Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees, both in Paris.

Kevin Longe

Mr. Kevin T. Longe serves as President, Chief Executive Officer, Director of Dynamic Materials Corp. He has served as a director since joining the Company in July 2012 as our Chief Operating Officer. From March 2011 until agreeing to join the Company, Mr. Longe served as an executive of Sonoco, Inc., first as President of Sonoco's Thermo Safe business from March 2011 to March 2012 and then from March 2012 to July 2012 as a Vice President and General Manager with Sonoco's Protective Packaging Division. From April 2010 until joining Sonoco, Mr. Longe was self-employed performing consulting and investment work. From 2004 through April 2010, Mr. Longe served in various positions at Lydall, Inc., most recently (2007-2010) serving as president of its subsidiary, Lydall Performance Materials, Inc.

Ian Grieves

Mr. Ian Grieves is President, General Manager - DynaEnergetics of Dynamic Materials Corp. From 2006 until joining the Company, Mr. Grieves was employed by Lydall Inc., as senior vice president of the company's performance materials division (2010-2013), and as vice president and general manager Europe of the company's filtration division (2006-2010). From 1995 to 2005, he was employed in various financial and general management positions with AAF International Inc., with his last position being that of vice president and general manager of AAF Europe (2003-2005).

Michael Kuta

Mr. Michael Kuta is Chief Financial Officer of Dynamic Materials Corp. From 2007 until joining the Company, Mr. Kuta served in various executive positions with The Lubrizol Corporation, most recently from September 2011 until March 2014 as its corporate controller. From September 2009 until assuming that position, he was the finance manager of Lubrizol’s TempRite Engineered Polymers Business Unit, and before that served Lubrizol as a manager, treasury and capital markets and manager, external financial reporting. Before joining Lubrizol, Mr. Kuta also served in various financial and accounting positions with Lincoln Electric Company and Eaton Corporation. Mr. Kuta received a B.B.A. in Accounting from Kent State University and an M.B.A. from Case Western Reserve University.

John Scheatzle

Mr. John Scheatzle is President - NobelClad Explosion Welding Business of the company. He spent eight years with Materion's Performance Alloys division, and most recently was its vice president and general manager. He was responsible for North American production facilities and the company's international sales and distribution centers. Mr. Scheatzle also had oversight of the business' sales and marketing; research and development; manufacturing; quality; and environmental, health and safety functions.

Michelle Shepston

Ms. Michelle Harris Shepston has been appointed as Chief Legal Officer of the Company. Shepston previously spent 16 years with Denver-based Davis Graham & Stubbs LLP, a leading regional corporate law firm where she was a partner and practiced with the Corporate Finance and Acquisitions Group. Shepston joins DMC with expertise in securities law, mergers and acquisitions, cross-border equity and debt transactions, and contract negotiation and execution. She has advised public and private company boards on issues of fiduciary duty, risk management and oversight. She also has served a broad spectrum of corporate clients, including several in the energy and natural resource industries. Shepston worked with the U.S. Securities and Exchange Commission prior joining Davis, Graham & Stubbs. She earned a juris doctorate from the University of Denver College of Law and a bachelor's of science from the University of Illinois. She is a member of the Women's, Colorado and Denver Bar Associations, and a frequent speaker on issues of securities, oil and gas, and mining law.

Yvon Cariou

Mr. Yvon Pierre Cariou is Director of Dynamic Materials Corp. He served as President and Chief Executive Officer from 2000 to 2013. From November 1998 to March 2000, he was President and Chief Executive Officer of Astrocosmos Metallurgical Inc., a division of Mersen Group, which designs and fabricates process equipment for the chemical and pharmaceutical industries. From 1986 to 1998, Mr. Cariou was the lead executive with five different industrial, material science and manufacturing companies. Earlier in his career, he spent 15 years with Mersen Group, a global industrial components manufacturer, where he held various executive positions in France and the United States, including President of Carbone USA Corp.

David Aldous

Mr. David C. Aldous is an Independent Director of Dynamic Materials Corp. He currently is the Chief Executive Officer and Director of Rive Technology Inc., a privately-held provider of solutions for diffusion-limited reactions to the energy, chemicals, biofuel and water industries. Prior to joining Rive Technology Inc. in February, 2012, Mr. Aldous served as Chief Executive Officer and Director of Range Fuels Inc., a clean energy and biofuels company from January, 2009 to February, 2012. Mr. Aldous also was employed for more than 20 years by Royal Dutch Shell, most recently as Executive Vice President, Strategy and Portfolio. Mr. Aldous also served as President of Shell Canada Products, where he led an $11 billion integrated oil business. Mr. Aldous also served as President, CEO and Director at CRI/Criterion Inc., a $1 billion global catalyst company. Mr. Aldous holds a B.S. in Fuels Engineering from the University of Utah and an M.B.A., with distinction, from the J.L. Kellogg Graduate School of Management at Northwestern University.

Robert Cohen

Mr. Robert A. Cohen is an Independent Director of Dynamic Materials Corp., since February 2011. He is the managing partner of Joranel LLC, a private investment and consulting firm serving institutional clients. Prior to joining Joranel in 2005, Mr. Cohen spent four years as president and Chief Executive Officer of Korea First Bank. Previously, Mr. Cohen worked for 25 years with Credit Lyonnais, including eight years as Chief Executive Officer of Credit Lyonnais USA. He taught economics and finance for 16 years at the Paris Institut Technique de Banque et Finance and the French School of Management (ESSEC). He is a graduate of Ecole Polytechnique in Paris and earned a doctorate in finance from the University Paris Dauphine.

James Ferris

Dr. James J. Ferris, Ph.D., is an Independent Director of Dynamic Materials Corp., since July 2010. From 1994 until his retirement in 2007, he held a variety of positions, including director and president/group chief executive officer, with CH2M Hill Companies Ltd., an employee owned, global engineering, major projects and construction company. Previously, Dr. Ferris spent 18 years with the engineering and construction firm Ebasco Services Incorporated, where he was a director and held various project leadership and senior and executive management positions, including president and chief executive officer of Ebasco Environmental. Dr. Ferris has more than 35 years of diverse, senior and executive level leadership experience in the worldwide engineering, major projects and construction industry. He has been a member of the G8 Renewable Energy Task Force, an active attendee at The World Economic Forum in Davos, Switzerland, and a member of the Prince of Wales Business Leaders Forum. Dr. Ferris has over 20 years of board experience including with two global engineering, major projects and construction companies, a technology start-up company (Sentegra), and a non-profit enterprise (The Keystone Center) focused on energy, environmental and public health policy initiatives.

Richard Graff

Mr. Richard P. Graff is an Independent Director of Dynamic Materials Corp., since June 2007. He is a retired partner of PricewaterhouseCoopers LLP where he served as the audit leader in the United States for the mining industry, until his retirement in 2001. Mr. Graff began his career with PricewaterhouseCoopers LLP in 1973. Since his retirement, Mr. Graff has been a consultant to the mining industry and was a member of a Financial Accounting Standards Board task force for establishing accounting and financial reporting guidance in the mining industry. He represents a consortium of international mining companies and has provided recommendations to the International Accounting Standards Board on mining industry issues and to regulators on industry disclosure requirements of securities legislation. Mr. Graff serves on the board of directors of Yamana Gold Inc. and Alacer Gold Corporation. He received his undergraduate degree in Economics from Boston College and his post-graduate degree in Accounting from Northeastern University.

Peter Rose

Mr. Peter Rose is Independent Director of the company. He is a senior advisor to Blackstone, the world's largest alternative asset manager. From 2007 to 2016, he was a senior managing director with Blackstone, and served as its global head of public affairs. Mr. Rose also spent 20 years with Goldman Sachs, where he was a managing director and held a variety of senior positions in government relations and media relations in Washington, DC, New York and Hong Kong. Mr. Rose currently is vice chairman of Sard Verbinnen, one of the leading strategic communications firms in the United States. From 1983 to 1987 he was chief of staff to Congressman Mike Synar (D-Okla) and a partner with the law firm of Williams and Jensen in Washington, DC. He is a graduate of the George Washington University and the Yale Law School. He serves on the national board of the NAACP, where he also was on the search committee for its current CEO. He is married to Alicia Kershaw, CEO of GALLOP NYC, which provides therapeutic horsemanship to people with disabilities. They have three children and live in New York City.

Geoff High

Basic Compensation