On February 26, 2019, Andrea E. Bertone was appointed to serve on the Board of Directors (the Board) of DMC Global Inc. (the Company).

Ms. Bertone brings to the Board nearly 20 years of senior management experience and has spent the majority of her career in the energy industry. She most recently was President of Duke Energy International LLC (Duke Energy). Prior to serving as President of Duke Energy, Ms. Bertone spent nearly 10 years in increasing senior management roles with Duke Energy and its respective subsidiary companies. Ms. Bertone also currently serves on the Board of Directors of Yamana Gold Inc., where she is also a member of the audit committee, and Peabody Energy Corporation. Ms. Bertone is a graduate of the University of So Paulo, Brazil, Chicago-Kent College of Law, and she also completed a finance program for senior executives at Harvard Business School.

The Board appointed Ms. Bertone to its Audit Committee and Corporate Governance and Nominating Committee, having previously determined that she satisfies all applicable requirements to serve on such committees.

Ms. Bertone will be compensated for her service as a director in accordance with the Companys standard director compensation program.

There are no family relationships between Ms. Bertone and any officer or other director of the Company or any related party transactions involving Ms. Bertone and the Company. There is no arrangement or understanding between Ms. Bertone and any other person to which she was selected as a director.

A copy of the press release announcing Ms. Bertones appointment is included as Exhibit 99.1 hereto.

Item 9.01 >Financial Statements and Exhibits.

(d) >Exhibits.

DMC Global Inc. Exhibit
EX-99.1 2 boom-exx991_andreabertoneb.htm PRESS RELEASE,…
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About DMC Global Inc. (NASDAQ:BOOM)

DMC Global Inc., formerly Dynamic Materials Corporation, is a diversified technology company. The Company operates a family of technical product and process businesses serving the energy, industrial and infrastructure markets. The Company’s businesses operate through an international network of manufacturing, distribution and sales facilities. The Company’s segments are NobelClad and DynaEnergetics. The NobelClad segment is engaged in the production of explosion-welded clad metal plates for use in the construction of corrosion resistant industrial processing equipment and specialized transition joints. The DynaEnergetics segment manufactures, markets and sells oilfield perforating equipment and explosives, including detonating cords, detonators, bi-directional boosters and shaped charges, and seismic related explosives and accessories. It owns explosive metalworking and metallic processes, and registered trademarks, including Detaclad, Detacouple, EFTEK, ETJ 2000 and NOBELCLAD.