DAVID C. ALDOUS - Corporate Board Profile

DMC Global Inc.

Filing Date	Source Excerpt
2014-03-31	David C. Aldous. Mr. Aldous was appointed by the Board as a director on July 1, 2013. ... 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. ... Director Compensation For 2013 ... David C. Aldous $25,000 fees earned or paid in cash, $60,000 stock awards, total $85,000.
2015-03-31	David C. Aldous. Mr. Aldous was appointed by the Board as a director in July 2013. ... The Board added Mr. Aldous as a member in 2013 to strengthen the Board’s insight and experience in the energy and chemical processing industries, the primary end customer markets for NobelClad. ... The Audit Committee also appoints the independent registered public accounting firm. Messrs. Graff, Aldous, Cohen and Ferris were members of the Audit Committee for the full year 2014, with Mr. Graff serving as Chairman. ... During 2014 Messrs. Cohen, Aldous, Ferris and Munera were members of the Compensation Committee, with Mr. Cohen serving as the Chairman. ... During 2014 Messrs. Ferris, Aldous, Graff and Hueber were members of the Corporate Governance and Nominating Committee, with Dr. Ferris serving as Chairman of the Committee.
2016-04-01	David C. Aldous. Mr. Aldous was appointed by the Board as a director in July 2013. ... Mr. Aldous also served as Chief Executive Officer and Director of Range Fuels Inc. ... The Board added Mr. Aldous as a member in 2013 to strengthen the Board’s insight and experience in the energy and chemical processing industries. ... 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. Mr. Aldous also served as a member of the Compensation Committee until May 19, 2015. ... The HSSE Committee is currently comprised of four directors and chaired by an independent director. Our former director, Bernard Hueber, served as the Chairman of the HSSE Committee until his retirement from the Board on May 19, 2015, at which time Mr. Aldous, joined the HSSE Committee and was appointed its Chairman. ... Director Compensation for 2015 ... David C. Aldous $115,256.
2016-09-23	Directors: David C. Aldous Beneficial Ownership: 18,320 shares No specific committees or compensation mentioned.
2017-04-05	David C. Aldous. Mr. Aldous was appointed by the Board as a director in July 2013. ... The Board added Mr. Aldous as a member in 2013 to strengthen the Board’s insight and experience in the energy and chemical processing industries. ... Audit Committee: Messrs Aldous and Ferris served as members of the Audit Committee until May 19, 2016. ... Health, Safety, Security and Environment Committee: Mr. Aldous currently serves as Chairman of the HSSE Committee. ... Director Compensation: David C. Aldous received $59,250 in fees earned or paid in cash and $46,387 in stock awards for a total of $105,637 in 2016.
2018-04-16	David C. Aldous. Mr. Aldous was appointed by the Board as a director in July 2013. Since March 2012, he has served as the Chief Executive Officer and Director of Rive Technology Inc. ... Mr. Aldous also serves as Chairman of the HSSE Committee.
2019-03-26	David C. Aldous was appointed by the Board as a director in July 2013. Since March 2012, he has served as the Chief Executive Officer and Director of Rive Technology Inc.
2020-04-08	Mr. Aldous was appointed by the Board as a director in July 2013 and has served as non-executive Chairman of the Board since May 2018. Since March 2012, he has served as 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., 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 and served as President of Shell Canada Products, where he led an $11 billion integrated oil business. He also served as President, CEO and Director at CRI/Criterion Inc., a $11 billion global catalyst company. Mr. Aldous has served on the Board of Directors of a number of companies and joint ventures inside and outside Royal Dutch Shell. 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.
2021-04-02	David C. Aldous Director, Chairman Age 64 Committees: Audit, Compensation Director Compensation Table: David C. Aldous $214,991.
2022-03-31	David C. Aldous Director, Chairman Age 65 Independent Committees: Audit, Compensation Mr. Aldous was appointed by the Board as a director in July 2013 and has served as non-executive Chairman of the Board since May 2018.
2023-03-28	David C. Aldous Director, Co-President and Chief Executive Officer Age 66 Director since: 2013 Committees: Risk Mr. Aldous was appointed by the Board as a director in July 2013 and became Chairman in 2018 before becoming co-CEO on January 15, 2023.
2024-04-02	Mr. Aldous was appointed as a director in July 2013. He served as non-executive Chairman of the Board from May 2018 until his appointment as interim co-President and CEO from January 2023 until August 2023, after which time he was reappointed as Chairman.