Board Committees
Audit Committee | Position |
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Vincent L. DiVito Chairman of the Board Vincent L. DiVito has served as a member of our Board since May 2015. From April 19, 2018 to May 2, 2018, Mr. DiVito served as non-executive Chairman of the Board. Since April 2010, Mr. DiVito has served as the owner and chief executive officer of Vincent L. DiVito, Inc., a financial and management consulting firm. From January 2008 to April 2010, Mr. DiVito served as president of Lonza America, Inc., a global life sciences chemical business headquartered in Allendale, New Jersey, and also served as chief financial officer and treasurer of Lonza America, Inc. from September 2000 to April 2010. Lonza America, Inc. is part of Lonza Group, whose stock is traded on the Swiss Stock Exchange. From 1990 to September 2000, Mr. DiVito was employed by Algroup Wheaton, a global pharmaceutical and cosmetics packaging company, first as its director of business development and later as its vice president and chief financial officer. Early in his career Mr. DiVito spent two years on the audit staff of Ernst & Young. Mr. DiVito is a certified public accountant, certified management accountant and holds an MBA in Finance. Mr. DiVito is a National Association of Corporate Directors Board Leadership Fellow. He served on the board of directors and chairman of the audit committee of Entertainment Gaming Asia Inc., a Nasdaq listed gaming company, from October 2005 until its acquisition in July 2017, and also served as a member of the board of directors of Riviera Holdings Corporation, formerly an AMEX listed gaming and resort company, from July 2002 until the consummation of a change in control of the corporation in March 2011.
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Chair |
Molly P. Zhang Director Dr. Molly P. Zhang (aka Peifang Zhang) has served as a director of Aqua Metals since March 2021. From 2011 to 2016, she served in various global executive roles with Orica Ltd, including vice president, asset management and vice president/manufacturing executive, Mining Systems etc. Ms. Zhang also held various senior leadership positions with Dow Inc. from 2009 to 2011, most recently as managing director of SCG-Dow Group, global business vice president for Dow Technology Licensing and Catalyst business, and manufacturing director at Dow Asia Pacific etc. Ms. Zhang serves on the board of directors of Gates Industrial Corporation (NYSE: GTES), Arch Resources (NYSE: ARCH) and other private company’s board. Her past public company’s directorship included GEA Group (4.2016-12.2021), Cooper Standard Holdings Inc. (5.2017-5.2020) and Newmont Mining (7.2017-6.2019). Born and raised in Shanghai, Ms. Zhang holds a MS degree in Chemistry and PhD in Chemical Engineering from the Technical University of Clausthal, Germany.
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Member |
Audit Committee Charter |
Download |
Compensation Committee | Position |
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Vincent L. DiVito Chairman of the Board Vincent L. DiVito has served as a member of our Board since May 2015. From April 19, 2018 to May 2, 2018, Mr. DiVito served as non-executive Chairman of the Board. Since April 2010, Mr. DiVito has served as the owner and chief executive officer of Vincent L. DiVito, Inc., a financial and management consulting firm. From January 2008 to April 2010, Mr. DiVito served as president of Lonza America, Inc., a global life sciences chemical business headquartered in Allendale, New Jersey, and also served as chief financial officer and treasurer of Lonza America, Inc. from September 2000 to April 2010. Lonza America, Inc. is part of Lonza Group, whose stock is traded on the Swiss Stock Exchange. From 1990 to September 2000, Mr. DiVito was employed by Algroup Wheaton, a global pharmaceutical and cosmetics packaging company, first as its director of business development and later as its vice president and chief financial officer. Early in his career Mr. DiVito spent two years on the audit staff of Ernst & Young. Mr. DiVito is a certified public accountant, certified management accountant and holds an MBA in Finance. Mr. DiVito is a National Association of Corporate Directors Board Leadership Fellow. He served on the board of directors and chairman of the audit committee of Entertainment Gaming Asia Inc., a Nasdaq listed gaming company, from October 2005 until its acquisition in July 2017, and also served as a member of the board of directors of Riviera Holdings Corporation, formerly an AMEX listed gaming and resort company, from July 2002 until the consummation of a change in control of the corporation in March 2011.
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Member |
Molly P. Zhang Director Dr. Molly P. Zhang (aka Peifang Zhang) has served as a director of Aqua Metals since March 2021. From 2011 to 2016, she served in various global executive roles with Orica Ltd, including vice president, asset management and vice president/manufacturing executive, Mining Systems etc. Ms. Zhang also held various senior leadership positions with Dow Inc. from 2009 to 2011, most recently as managing director of SCG-Dow Group, global business vice president for Dow Technology Licensing and Catalyst business, and manufacturing director at Dow Asia Pacific etc. Ms. Zhang serves on the board of directors of Gates Industrial Corporation (NYSE: GTES), Arch Resources (NYSE: ARCH) and other private company’s board. Her past public company’s directorship included GEA Group (4.2016-12.2021), Cooper Standard Holdings Inc. (5.2017-5.2020) and Newmont Mining (7.2017-6.2019). Born and raised in Shanghai, Ms. Zhang holds a MS degree in Chemistry and PhD in Chemical Engineering from the Technical University of Clausthal, Germany.
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Member |
Compensation Committee Charter |
Download |
Nominating and Corporate Governance Committee | Position |
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Molly P. Zhang Director Dr. Molly P. Zhang (aka Peifang Zhang) has served as a director of Aqua Metals since March 2021. From 2011 to 2016, she served in various global executive roles with Orica Ltd, including vice president, asset management and vice president/manufacturing executive, Mining Systems etc. Ms. Zhang also held various senior leadership positions with Dow Inc. from 2009 to 2011, most recently as managing director of SCG-Dow Group, global business vice president for Dow Technology Licensing and Catalyst business, and manufacturing director at Dow Asia Pacific etc. Ms. Zhang serves on the board of directors of Gates Industrial Corporation (NYSE: GTES), Arch Resources (NYSE: ARCH) and other private company’s board. Her past public company’s directorship included GEA Group (4.2016-12.2021), Cooper Standard Holdings Inc. (5.2017-5.2020) and Newmont Mining (7.2017-6.2019). Born and raised in Shanghai, Ms. Zhang holds a MS degree in Chemistry and PhD in Chemical Engineering from the Technical University of Clausthal, Germany.
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Chair |
Vincent L. DiVito Chairman of the Board Vincent L. DiVito has served as a member of our Board since May 2015. From April 19, 2018 to May 2, 2018, Mr. DiVito served as non-executive Chairman of the Board. Since April 2010, Mr. DiVito has served as the owner and chief executive officer of Vincent L. DiVito, Inc., a financial and management consulting firm. From January 2008 to April 2010, Mr. DiVito served as president of Lonza America, Inc., a global life sciences chemical business headquartered in Allendale, New Jersey, and also served as chief financial officer and treasurer of Lonza America, Inc. from September 2000 to April 2010. Lonza America, Inc. is part of Lonza Group, whose stock is traded on the Swiss Stock Exchange. From 1990 to September 2000, Mr. DiVito was employed by Algroup Wheaton, a global pharmaceutical and cosmetics packaging company, first as its director of business development and later as its vice president and chief financial officer. Early in his career Mr. DiVito spent two years on the audit staff of Ernst & Young. Mr. DiVito is a certified public accountant, certified management accountant and holds an MBA in Finance. Mr. DiVito is a National Association of Corporate Directors Board Leadership Fellow. He served on the board of directors and chairman of the audit committee of Entertainment Gaming Asia Inc., a Nasdaq listed gaming company, from October 2005 until its acquisition in July 2017, and also served as a member of the board of directors of Riviera Holdings Corporation, formerly an AMEX listed gaming and resort company, from July 2002 until the consummation of a change in control of the corporation in March 2011.
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Member |
Nominating and Corporate Governance Committee Charter |
Download |