Investors

Board 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

Audit Committee Compensation Committee Nominating and Governance Committee
Craig Dunham Audit Committee Nominating and Governance Committee
Lawrence Fox Audit Committee Nominating and Governance Committee
William Hagan, Ph.D. Compensation Committee
David Kronfeld Compensation Committee Nominating and Governance Committee
Alan Levine Audit Committee Compensation Committee
= Chairperson = Member