Board of Directors Committees

Audit Committee

The Audit Committee assists the Board in fulfilling its oversight of the integrity of Dynasil’s financial statements, our independent registered public accounting firm, and Dynasil’s compliance with certain legal and regulatory requirements. It reviews the financial information, the systems of internal controls (which management and the Board have established), and the audit process.

Audit Committee Charter

Compensation Committee

The Compensation Committee discharges the Board’s responsibilities relating to compensation of Dynasil’s directors and officers. It has overall responsibility for approving and evaluating Dynasil’s compensation, benefit and perquisite plans, policies, and programs for directors, officers, and other key executives.

Compensation Committee Charter

Nominating and Corporate Governance Committee

The Nominating and Corporate Governance Committee recommends qualified individuals to the Board for nomination as members of the Board. It also develops and recommends to the Board a set of Corporate Governance Guidelines, leads the Board in its annual review of the Board’s performance, recommends to the Board director nominees for each of its standing committees, and undertakes such other duties as delegated.

Nominating and Corporate Governance Charter

Committee Composition

Audit Compensation Nominating and Governance
Craig Dunham

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Member

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Member
Lawrence Fox icon-member
Member
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Chair
William Hagan Ph.D.

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Chair

David Kronfeld icon-member
Member
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Member
Thomas Leonard
Alan Levine icon-chair
Chair
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Member
Peter Sulick

 

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