Edition:
India

Dynasil Corporation of America (DYSL.OQ)

DYSL.OQ on NASDAQ Stock Exchange Capital Market

1.24USD
13 Dec 2017
Change (% chg)

$0.03 (+2.48%)
Prev Close
$1.21
Open
$1.20
Day's High
$1.24
Day's Low
$1.20
Volume
1,474
Avg. Vol
14,412
52-wk High
$2.04
52-wk Low
$1.09

Summary

Name Age Since Current Position

Robert Bowdring

59 2016 Chief Financial Officer, Controller

William Hagan

64 2013 Lead Independent Director

Peter Sulick

65 2014 Chairman of the Board, President, Chief Executive Officer

Craig Dunham

61 2015 Independent Director

Lawrence Fox

73 2011 Independent Director

David Kronfeld

68 2010 Independent Director

Alan Levine

73 2013 Independent Director

Patricia Kehe

IR Contact Officer

Biographies

Name Description

Robert Bowdring

Mr. Robert J. Bowdring is Chief Financial Officer, Corporate Controller of the Company,, effective February 1, 2016. Mr. Bowdring, 58, has served as Corporate Controller for the Company since March of 2013. Additionally, he brings over 35 years of accounting and financial experience to his new position. Prior to joining Dynasil, Mr. Bowdring served as the Chief Financial Officer for INVO Bioscience, a publicly traded development-stage infertility medical device company based in Medford, Massachusetts, from 2008 until 2013. He continues as a member of the Board of Directors of INVO Bioscience. He also served as Chief Financial Officer of Cyphermint, Inc. from 2003 to 2008, and as Vice President and Corporate Controller for Lifeline Systems from 1989 to 2003. Prior to 1989, Mr. Bowdring held positions of increasing responsibility at Remanco, Inc., Warburton's Inc., Cyborg Corporation, and Technogenics, Inc. Mr. Bowdring has a B.A. in Accounting from the University of Massachusetts.

William Hagan

Dr. William K. Hagan, Ph.D. is Lead Independent Director of Dynasil Corporation of America. Dr. Hagan has served as the President of Hagan & Associates LLC. Prior to assuming that role, Dr. Hagan was the Acting Director of the Department of Homeland Security’s Domestic Nuclear Detection Office (DNDO) reporting to the Secretary of Homeland Security from December of 2009 until August of 2010. Before serving as Acting Director, Dr. Hagan was the DNDO’s Acting Deputy Director and Assistant Director for the Transformational and Applied Research Directorate during four years of service at DNDO. Prior to the DNDO, Dr. Hagan was a Senior Vice President at Science Applications International Corporation (SAIC). During a 30-year career at SAIC, his areas of emphasis included nuclear technology, telecommunications, optics, transportation, system integration, and technology assessments. Business roles included group leadership, mergers and acquisitions, venture capital investment, and business development. Dr. Hagan received a bachelor’s degree in Engineering Physics, a master’s degree in Physics, and a master’s degree in Nuclear Engineering from the University of Illinois at Urbana. He received his Ph.D. in Physics from the University of California at San Diego. Dr. Hagan brings a combination of experience in and understanding of commercial, government, and high technology business to his role on the Board and as chairman of the Compensation Committee.

Peter Sulick

Mr. Peter Sulick is Chairman, CEO and President of the company and joined the Board in June of 2008. Mr. Sulick is currently President and CEO of AmeriSite, LLC, a family-owned real estate development and investment company, which he founded in 1998. Mr. Sulick is on the board of Prism Microwave, Inc., which provides RF conditioning products for the mobile wireless infrastructure industry. Prism was founded in 2008 and Mr. Sulick became Chairman of the Board in June, 2009. He served as Prism CEO from February 2011 until June 2012, when he became Executive Chairman, a role he relinquished in November, 2013. From 1985 until 2002, Mr. Sulick founded and led telecommunications companies that were later acquired by Nextel and T-Mobile. In the early part of his career, Mr. Sulick was a principal financial officer for Cablevision Systems and has also held several senior-level financial positions at the Communications Operations Group of ITT. He began his career in the audit department at Arthur Andersen & Co, in New York City following graduate school. He is a certified public accountant who earned his MBA in finance from the University of Massachusetts and a B.S. in Business Administration from The Citadel and was recently awarded an Honorary Doctorate in Entrepreneurship from The Citadel. Mr. Sulick brings to the Board entrepreneurial skills, executive leadership and business and financial acumen to serve as Chairman and in his role as CEO and President.

Craig Dunham

Mr. Craig T. Dunham is Independent Director of Dynasil Corporation of America. Mr. Dunham invested in Dynasil and then joined the Company in October 2004 as President, CEO and a director. In May of 2011, Mr. Dunham retired from his management role at Dynasil and became CEO of Applied Pulsed Power Inc., a pulsed power components and systems company near Ithaca, NY, a role he held until 2015. Since May of 2014, Mr. Dunham has been serving as a consultant to the board of directors of LightPath Technologies (NASDAQ:LPTH). Since August of 2015, he has been an Operating Partner with Clarity Corporate Growth, an M&A advisory firm. Prior to joining Dynasil, Mr. Dunham spent about one year partnering with a private equity group to pursue acquisitions of mid-market manufacturing companies. From 2000 to 2003, he was Vice President/General Manager of the Tubular Division at Kimble Glass Corporation. From 1979 to 2000, he held progressively increasing leadership responsibilities at Corning Incorporated in manufacturing, engineering, commercial and general management positions. At Corning, he delivered results in various glass and ceramics businesses including optics and photonics businesses. Mr. Dunham earned a B.S. in Mechanical Engineering and an M.B.A. from Cornell University. Mr. Dunham brings to the Board, as well as to the Audit Committee and the Nominating and Corporate Governance Committee executive leadership, operations and management experience, business acumen, optics/photonics market knowledge and knowledge of the acquisitions process.

Lawrence Fox

Mr. Lawrence J. Fox is an Independent Director of Dynasil Corporation of America. Mr. Fox has served as a partner since 1976 and is former managing partner of Drinker Biddle & Reath LLP, where he specializes in securities and general commercial litigation and the counseling of law firms. Currently, he is a visiting lecturer of law and the Crawford Lecturer at Yale Law School. From 2007 to 2010 he was a lecturer on law at Harvard Law School. He was the I. Grant Irey, Jr. adjunct professor at Penn Law School from 2000-2008. He is the author of a long list of articles that have appeared in regional and national publications, covering a wide variety of subjects with particular emphasis on ethical issues and has written numerous book chapters relating to internal investigations, sanctions, expert witnesses and other topics. Mr. Fox currently serves as a director for Aberdeen The Chile Fund, Inc., Aberdeen The First Israel Fund, Inc., Aberdeen The Indonesia Fund, Inc., Aberdeen The Latin America Equity Fund, Inc., Credit Suisse High Yield Bond Fund, Inc. and Credit Suisse Asset Management Income Fund, Inc. He has a B.A. degree from the University of Pennsylvania and a LLB from the University of Pennsylvania Law School. Mr. Fox brings extensive legal and corporate governance experience to the Board from his legal experience and previous Board positions which significantly expands the Board’s depth of corporate governance experience through his participation as chairman of the Nominating and Corporate Governance Committee and on the Audit Committee.

David Kronfeld

Mr. David Kronfeld is an Independent Director of Dynasil Corp of America. Mr. Kronfeld founded JK&B Capital (JK&B) in 1996, a venture capital firm focused in the software, information technology and communications markets with over $1.1 billion of cumulative capital under management, where he continues to work. Mr. Kronfeld is an experienced venture capital investor and telecommunications industry executive with over 30 years of experience. Prior to forming JK&B, Mr. Kronfeld was a General Partner at Boston Capital Ventures (BCV) where he focused on making venture capital investments in telecommunications and software companies. Before joining BCV, Mr. Kronfeld was Vice President of Acquisitions and Venture Investments with Ameritech where he was responsible for directing venture capital investments in a broad array of telecommunications-related companies and all of Ameritech's mergers and acquisitions activities. In addition, Mr. Kronfeld was a Senior Manager at Booz Allen & Hamilton and a Systems Analyst at Electronic Data Systems (E.D.S.). He has served on four public company boards, thirty private company boards, and currently sits on the board of directors of NeuLion, Inc. and Pharma Two B LTD. Mr. Kronfeld earned a Bachelor of Science in Electrical Engineering with high honors and a Master of Science in Computer Science from Stevens Institute of Technology, and a Master of Business Administration from The Wharton School of Business. Mr. Kronfeld brings extensive venture capital experience in evaluating opportunities and managing portfolio businesses as well as multiple Board experiences which enable him to contribute to the Company’s Compensation and Nominating and Corporate Governance Committees.

Alan Levine

Mr. Alan B. Levine has been appointed as an Independent Director of Dynasil Corporation of America effective April 30, 2013. Mr. Levine was Vice President and Chief Financial Officer of the Graduate Management Admission Council from 2007 to 2011. From 1998 to 2007, Mr. Levine served in a number of Chief Financial Officer and Financial Consultant roles, largely in technology-based companies. Mr. Levine was a Partner with Ernst & Young LLP from 1986 to 1998. Prior to serving as a Partner, Mr. Levine was an Audit Principal, Audit Manager and Audit Senior during twenty-four years with Ernst & Young. His areas of business expertise include entrepreneurial services, venture capital financing, initial public offerings and accounting and financial education. He currently serves as a director and Audit Committee member for RBC Bearings Incorporated and Magnetek, Inc. Mr. Levine received his Master of Accounting from the University of Arizona and a Bachelor of Arts from the University of Vermont. Mr. Levine was a Certified Public Accountant for 30 years. Mr. Levine brings to the Board, Audit Committee and Compensation Committee extensive public company financial and corporate governance experience.

Patricia Kehe

Basic Compensation