RICHARD P. GRAFF - Corporate Board Profile

DMC Global Inc.

Filing Date	Source Excerpt
2007-04-30	Mr. Graff, age 60, is a retired partner of PricewaterhouseCoopers LLP ... Mr. Graff, a nominee for election to the Board is also an independent director under these criteria. ... Director Compensation for 2006: Mr. Graff has been omitted from the table because he does not receive any compensation for serving on our board.
2008-04-30	Richard P. Graff. Mr. Graff has served as a director since June 2007... From January 2007 through December 31, 2007, the Board appointed Mr. Graff to the Audit Committee at which time he also became the Chairman of the Audit Committee... DIRECTOR COMPENSATION FOR 2007: Richard P. Graff $84,741 total compensation.
2009-04-24	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... 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. ... Director Compensation For 2008: Richard P. Graff total compensation $143,420.
2010-04-14	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... For the full year ended December 31, 2009, Messrs. Graff, Allen, Hueber and Munera were members of the Audit Committee, with Mr. Graff serving as Chairman. ... DIRECTOR COMPENSATION FOR 2009 ... Richard P. Graff Fees Earned or Paid in Cash ($) 36,000 Stock Awards ($) 65,640 Total ($) 101,640.
2011-04-15	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... Mr. Graff brings substantial insight and experience to the Company, especially with regard to accounting and financial reporting matters for a company operating worldwide. ... 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. ... DIRECTOR COMPENSATION FOR 2010 ... Richard P. Graff ... Fees Earned or Paid in Cash ($) 44,000 ... Stock Awards ($) 46,860 ... Total ($) 90,860.
2012-04-13	Richard P. Graff. Mr. Graff has served as a director since June 2007... Messrs. Graff, Ferris, Hueber and Munera were members of the Audit Committee for the full year ended December 31, 2011, with Mr. Graff serving as Chairman... Director Compensation for 2011: Richard P. Graff: $109,760.
2013-04-12	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... 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, with Mr. Graff serving as Chairman. ... The Corporate Governance and Nominating Committee will include Messrs. Ferris, Cariou, Graff, Hueber and Rospek, with Mr. Ferris serving as its Chairman. ... Director Compensation for 2012: Richard P. Graff Fees Earned or Paid in Cash $41,000 Stock Awards $63,468 Total $104,468.
2014-03-31	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... 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 ... Richard P. Graff $58,000 fees earned or paid in cash, $60,000 stock awards, total $118,000.
2015-03-31	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... 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. Ferris, Aldous, Graff and Hueber were members of the Corporate Governance and Nominating Committee, with Dr. Ferris serving as Chairman of the Committee. ... Compensation for Non-Employee Directors ... Richard P. Graff $66,250 fees earned in cash and $60,000 stock awards totaling $126,250.
2016-04-01	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... Messrs. Graff and Cohen were members of the Audit Committee for the full year 2015, with Mr. Graff serving as Chairman. ... For the full year 2015, Messrs. Ferris, Aldous, and Graff were members of the Corporate Governance and Nominating Committee, with Dr. Ferris serving as Chairman of the Committee. ... Director Compensation for 2015 ... Richard P. Graff $126,256.
2016-09-23	Directors: Richard P. Graff Beneficial Ownership: 17,795 shares No specific committees or compensation mentioned.
2017-04-05	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... Audit Committee: Messrs. Graff and Cohen were members of the Audit Committee for the full year 2016, with Mr. Graff serving as Chairman. ... Corporate Governance and Nominating Committee: For the full year 2016, Messrs. Ferris, Aldous, and Graff were members of the Corporate Governance and Nominating Committee. ... Director Compensation: Richard P. Graff received $66,250 in fees earned or paid in cash and $46,387 in stock awards for a total of $112,637 in 2016.
2018-04-16	Richard P. Graff. Mr. Graff has served as a director since June 2007. ... Mr. Graff served as Chairman of the Audit Committee.
2019-03-26	Richard P. Graff has served as a director since June 2007. He is a retired partner of PricewaterhouseCoopers LLP where, among other things, he served as the audit leader in the United States for the mining industry until his retirement in 2001.
2020-04-08	Mr. Graff has served as a director 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. Mr. Graff serves on the board of directors of Yamana Gold Inc. (lead independent director) and Alacer Gold Corporation. He received his undergraduate degree in Economics from Boston College and his post-graduate degree in Accounting from Northeastern University.
2021-04-02	Richard P. Graff Director Age 74 Committees: Audit (Chair), Risk Director Compensation Table: Richard P. Graff $194,991.
2022-03-31	Richard P. Graff Director Age 75 Independent Committees: Audit (Chair), Risk Mr. Graff has served as a director since June 2007.
2023-03-28	Richard P. Graff Director, Interim Chairman Age 76 Director since: 2007 Independent Committees: Audit, Risk Mr. Graff has served as a director since June 2007 and became interim Chairman of the Board on January 15, 2023.