DEAN K. ALLEN - Corporate Board Profile

DMC Global Inc.

Filing Date	Source Excerpt
2006-08-18	Mr. Dean K. Allen, age 70, has served as a director since July 1993 and Chairman of the Board of the Company since May 2006.
2007-04-30	Mr. Allen, age 71, has served as a director since July 1993 and Chairman of the Board since May 2006. ... The Audit Committee was composed of Mr. Dean K. Allen ... The Compensation Committee was composed of the following non-employee directors: Mr. Dean K. Allen, chairman of the Committee ... The Corporate Governance and Nominating Committee was composed of Mr. Dean K. Allen ... Director Compensation for 2006: Dean K. Allen $105,598.
2008-04-30	Dean K. Allen. Mr. Allen has served as a director since July 1993 and Chairman of the Board since May 2006. ... 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: Dean K. Allen $139,452 total compensation.
2009-04-24	Dean K. Allen. Mr. Allen has served as a director since July 1993 and Chairman of the Board since May 2006. ... For the full year ended December 31, 2008, 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, 2008, the Compensation Committee was composed of Messrs. Allen, Hueber and Munera, with Mr. Allen serving as the Chairman. ... The Corporate Governance and Nominating Committee were composed of Messrs. Allen, Bernard and Munera, with Mr. Munera serving as Chairman. ... Mr. Hueber serves as the Chairman of the Quality and Safety Committee. Messers. Allen and Cariou are also members of this Committee. ... Director Compensation For 2008: Dean K. Allen total compensation $160,667.
2010-04-14	Dean K. Allen. Mr. Allen has served as a director since July 1993 and Chairman of the Board since May 2006. ... Mr. Allen also brings extensive corporate governance experience and insight to the Board. ... For the full year ended December 31, 2009, Messrs. Graff, Allen, Hueber and Munera were members of the Audit Committee, with Mr. Graff serving as Chairman. ... During the fiscal year ended December 31, 2009, the Compensation Committee was composed of Messrs. Allen, Hueber and Munera, with Mr. Allen serving as the Chairman. ... During the fiscal year ended December 31, 2009, the Corporate Governance and Nominating Committee was composed of Messrs. Allen, Bernard and Munera, with Mr. Munera serving as Chairman. ... Mr. Hueber serves as the Chairman of the Quality and Safety Committee. Messers. Allen and Cariou are also members of this Committee. ... DIRECTOR COMPENSATION FOR 2009 ... Dean K. Allen Fees Earned or Paid in Cash ($) 49,000 Stock Awards ($) 65,640 Total ($) 114,640.
2011-04-15	Dean K. Allen. Mr. Allen has served as a director since July 1993 and Chairman of the Board since May 2006. ... Mr. Allen also brings extensive corporate governance experience and insight to the Board. ... Mr. Allen, from his over 49 years of experience employed by and leading significant engineering and construction companies, has a deep understanding of many of the Company's key end-use customer segments and the dynamics affecting their respective industries and business environments. ... Mr. Allen has served as a director on boards of public companies since 2005, and currently serves on the board of two other multinational public companies. ... The Audit Committee met five times during the 2010 fiscal year. ... 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 Compensation Committee met six times, including two telephonic meetings. ... 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. ... Mr. Hueber serves as the Chairman of the Quality and Safety Committee. Messrs. Allen and Cariou are also members of this Committee. ... DIRECTOR COMPENSATION FOR 2010 ... Dean K. Allen ... Fees Earned or Paid in Cash ($) 58,000 ... Stock Awards ($) 46,860 ... Total ($) 104,860.
2012-04-13	Dean K. Allen. Mr. Allen has served as a director since July 1993 and Chairman of the Board since May 2006... Mr. Allen also brings extensive corporate governance experience and insight to the Board. ... Mr. Allen, from his nearly five decades of experience employed by and leading significant engineering and construction companies... Mr. Allen also brings extensive corporate governance experience and insight to the Board. ... Compensation Committee makes recommendations concerning salaries and incentive compensation... 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... Mr. Hueber serves as the Chairman of the Quality and Safety Committee... Director Compensation for 2011: Dean K. Allen: $119,760.