GERARD MUNERA - Corporate Board Profile

DMC Global Inc.

Filing Date	Source Excerpt
2006-08-18	Mr. Gerard Munera, age 70, has served as a director since September 2000.
2007-04-30	Mr. Munera, age 71, has served as a director since September 2000. ... The Audit Committee was composed of Mr. Gerard Munera. ... The Compensation Committee was composed of Mr. Gerard Munera. ... The Corporate Governance and Nominating Committee was composed of Mr. Gerard Munera. ... Director Compensation for 2006: Gerard Munera $103,098.
2008-04-30	Gerard Munera. Mr. Munera has served as a director since September 2000... From January 2007 through December 31, 2007, Messrs. Allen, Hueber and Munera were members of the Audit Committee... The Compensation Committee was composed of Messrs. Allen, Hueber and Munera... the Corporate Governance and Nominating Committee was composed of Messrs. Allen, Bernard and Munera... DIRECTOR COMPENSATION FOR 2007: Gerard Munera $127,452 total compensation.
2009-04-24	Gerard Munera. Mr. Munera has served as a director since September 2000. ... For the full year ended December 31, 2008, Messrs. Graff, Allen, Hueber and Munera were members of the Audit Committee. ... During the fiscal year ended December 31, 2008, the Compensation Committee was composed of Messrs. Allen, Hueber and Munera. ... The Corporate Governance and Nominating Committee were composed of Messrs. Allen, Bernard and Munera, with Mr. Munera serving as Chairman. ... Director Compensation For 2008: Gerard Munera total compensation $146,667.
2010-04-14	Gerard Munera. Mr. Munera has served as a director since September 2000. ... For the full year ended December 31, 2009, Messrs. Graff, Allen, Hueber and Munera were members of the Audit Committee, with Mr. Graff serving as Chairman. ... During the fiscal year ended December 31, 2009, the Compensation Committee was composed of Messrs. Allen, Hueber and Munera, with Mr. Allen serving as the Chairman. ... During the fiscal year ended December 31, 2009, the Corporate Governance and Nominating Committee was composed of Messrs. Allen, Bernard and Munera, with Mr. Munera serving as Chairman. ... DIRECTOR COMPENSATION FOR 2009 ... Gerard Munera Fees Earned or Paid in Cash ($) 35,000 Stock Awards ($) 65,640 Total ($) 100,640.
2011-04-15	Gerard Munera. Mr. Munera has served as a director since September 2000. ... Mr. Munera currently is also a director of public companies Mag Industries Corporation and Nevsun Resources Ltd as well as private companies. ... Messrs. Graff, Allen, Hueber and Munera were members of the Audit Committee for the full year ended December 31, 2010, with Mr. Graff serving as Chairman. ... Messrs. Allen, Hueber and Munera were members of the Compensation Committee for the full year ended December 31, 2010, with Mr. Allen serving as the Chairman. ... During the fiscal year ended December 31, 2010, the Corporate Governance and Nominating Committee was composed of Messrs. Allen, Bernard and Munera, with Mr. Munera serving as Chairman. ... DIRECTOR COMPENSATION FOR 2010 ... Gerard Munera ... Fees Earned or Paid in Cash ($) 44,000 ... Stock Awards ($) 46,860 ... Total ($) 90,860.
2012-04-13	Gerard Munera. Mr. Munera has served as a director since September 2000... Messrs. Graff, Ferris, Hueber and Munera were members of the Audit Committee for the full year ended December 31, 2011... Messrs. Allen, Ferris, Hueber and Munera were members of the Compensation Committee for the full year ended December 31, 2011, with Mr. Allen serving as the Chairman... Messrs. Allen, Hueber and Munera were members of the Corporate Governance and Nominating Committee for the full fiscal year ended December 31, 2011... Director Compensation for 2011: Gerard Munera: $107,760.
2013-04-12	Gerard Munera. Mr. Munera has served as a director since September 2000. The Board has elected Mr. Munera to serve as Chairman of the Board following Dean Allen's retirement from that position effective upon the close of the Annual Meeting. ... Board Committees and Meetings: Messrs. Graff, Cohen, Ferris, Hueber and Munera were members of the Audit Committee for the full year ended December 31, 2012. ... The Compensation Committee was composed of Messrs. Allen, Cohen, Ferris, Hueber and Munera for the full year ended December 31, 2012. ... The Corporate Governance and Nominating Committee was composed of Messrs. Allen, Ferris, Hueber and Munera for the full fiscal year ended December 31, 2012. ... Director Compensation for 2012: Gerard Munera Fees Earned or Paid in Cash $43,000 Stock Awards $63,468 Total $106,468.
2014-03-31	Gerard Munera. Mr. Munera has served as a director since September 2000 and as Chairman of the Board since May 2013. ... Mr. Munera has detailed knowledge of the Company's development ... He also brings experience and insight to the Board on corporate governance and leadership issues. ... The Board has determined that six of our nine current directors, Messrs. Aldous, Cohen, Ferris, Graff, Hueber and Munera, all of whom are nominated for re-election, are "independent" directors ... All current members of the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee are independent directors. ... During the fiscal year ended December 31, 2013, the Board held five meetings. The Board currently has an Audit Committee, a Compensation Committee, a Corporate Governance and Nominating Committee and a Health, Safety, Security and Environment Committee. ... Messrs. Graff, Cohen, Ferris, Hueber and Munera were members of the Audit Committee until the May 23, 2013 Annual Meeting, with Mr. Graff serving as Chairman. Effective following the Annual Meeting, the members of the Audit Committee were Messrs. Graff, Cohen and Ferris, with Mr. Graff continuing to serve as its Chairman. ... During 2013 Messrs. Cohen, Ferris, Hueber and Munera and former director Dean Allen were members of the Compensation Committee until the May 23, 2013 Annual Meeting, with Mr. Cohen serving as the Chairman. Effective following the Annual Meeting, the members of the Compensation Committee were Messrs. Cohen, Ferris, Hueber and Munera, with Mr. Cohen continuing to serve as its Chairman. ... During 2013 Messrs. Ferris, Hueber and Munera and former director Dean Allen were members of the Corporate Governance and Nominating Committee until the May 23, 2013 Annual Meeting, with Mr. Munera serving as Chairman of the Committee. Effective following the Annual Meeting, the members of the Corporate Governance and Nominating Committee were Messrs. Ferris, Graff, and Hueber, with Mr. Ferris serving as its Chairman. ... Director Compensation For 2013 ... Gerard Munera $61,500 fees earned or paid in cash, $60,000 stock awards, total $121,500.
2015-03-31	Gerard Munera. Mr. Munera has served as a director since September 2000 and as Chairman of the Board since May 2013. ... The Board added Dr. Ferris as a member in 2010 because of his previous management and board experience, including his tenure as director and president of two significant multinational companies, his extensive experience in the global energy, environmental, industrial, and national government markets, and his experience overseeing operations and projects in many of the geographic regions where the Company has operations or is working to expand, including China, South Korea, Japan, the Middle East, numerous countries in eastern and western Europe, and elsewhere. He brings significant strategic planning and risk management expertise and successful records of accelerated growth for companies to the Board, especially in light of the Company's broad geographic operations. Dr. Ferris also has strong corporate governance, safety management and compensation policy experience as well as substantial financial management skills.
2016-04-01	Gerard Munera. Mr. Munera has served as a director since September 2000 and as Chairman of the Board since May 2013. ... Mr. Munera has detailed knowledge of the Company's development ... He also brings experience and insight to the Board on corporate governance and leadership issues. ... Messrs. Graff and Cohen were members of the Audit Committee for the full year 2015, with Mr. Graff serving as Chairman. Messrs Aldous and Ferris served as members of the Audit Committee until May 19, 2105, and on that same date Mr. Munera became a member of the Audit Committee. ... Messrs. Cohen, Ferris and Munera were members of the Compensation Committee for the full year 2015, with Mr. Cohen serving as the Chairman. ... Director Compensation for 2015 ... Gerard Munera $136,256.
2016-09-23	Directors: Gerard Munera Beneficial Ownership: 25,795 shares No specific committees or compensation mentioned.
2017-04-05	Gerard Munera. Mr. Munera has served as a director since September 2000 and as Chairman of the Board since May 2013. ... Mr. Munera is a current director of one public company, Nevsun Resources Ltd., as well as two private companies. ... Mr. Munera has detailed knowledge of the Company's development ... extensive experience in the mining and metallurgical industries ... brings solid international expertise, financial literacy, and deep management experience ... Mr. Munera has served as a director for over a decade and a half. ... Audit Committee: Messrs. Graff and Cohen were members of the Audit Committee for the full year 2016, with Mr. Graff serving as Chairman. ... Mr. Munera became a member of the Audit Committee on May 19, 2016. ... The Audit Committee has determined that Messrs. Graff, Munera and Cohen qualify as “audit committee financial experts.” ... Compensation Committee: Messrs. Cohen, Ferris and Munera were members of the Compensation Committee for the full year 2016, with Mr. Cohen serving as the Chairman. ... Director Compensation: Gerard Munera received $76,250 in fees earned or paid in cash and $46,387 in stock awards for a total of $122,637 in 2016.