Board Committees

Audit Committee Position

Vincent L. DiVito

Chairman of the Board

Vincent L DiVito has served as a member of our Board since May 2015.  From April 2018 to May, 2, 2018, Mr. DiVito served as Non-Executive Chairman of the Board and he currently serves as Chairman of the Audit Committee and Non-Executive Chair.  He had 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 serving as Non-Executive Chairman during the final year leading up to the change in control.  Mr. DiVito also serves on the board of directors of Variety Child Learning Center, a Not-For-Profit school for children with special needs.

Since April 2010, Mr. DiVito has served as the Managing Director 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 company 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 Director Leadership Fellow.

Why Aqua

One of the reasons I am passionate about board service is the opportunity to work alongside some really talented and passionate people who share a common mission. AquaMetals has a powerful mission that has the potential to make an enormous difference from both an environmental and sustainability perspective and from a commercial perspective. I am proud to be a part of this story and to contribute to the success of the company.

Chair

Audit Committee Charter

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Compensation Committee Position

Vincent L. DiVito

Chairman of the Board

Vincent L DiVito has served as a member of our Board since May 2015.  From April 2018 to May, 2, 2018, Mr. DiVito served as Non-Executive Chairman of the Board and he currently serves as Chairman of the Audit Committee and Non-Executive Chair.  He had 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 serving as Non-Executive Chairman during the final year leading up to the change in control.  Mr. DiVito also serves on the board of directors of Variety Child Learning Center, a Not-For-Profit school for children with special needs.

Since April 2010, Mr. DiVito has served as the Managing Director 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 company 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 Director Leadership Fellow.

Why Aqua

One of the reasons I am passionate about board service is the opportunity to work alongside some really talented and passionate people who share a common mission. AquaMetals has a powerful mission that has the potential to make an enormous difference from both an environmental and sustainability perspective and from a commercial perspective. I am proud to be a part of this story and to contribute to the success of the company.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Vincent L. DiVito

Chairman of the Board

Vincent L DiVito has served as a member of our Board since May 2015.  From April 2018 to May, 2, 2018, Mr. DiVito served as Non-Executive Chairman of the Board and he currently serves as Chairman of the Audit Committee and Non-Executive Chair.  He had 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 serving as Non-Executive Chairman during the final year leading up to the change in control.  Mr. DiVito also serves on the board of directors of Variety Child Learning Center, a Not-For-Profit school for children with special needs.

Since April 2010, Mr. DiVito has served as the Managing Director 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 company 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 Director Leadership Fellow.

Why Aqua

One of the reasons I am passionate about board service is the opportunity to work alongside some really talented and passionate people who share a common mission. AquaMetals has a powerful mission that has the potential to make an enormous difference from both an environmental and sustainability perspective and from a commercial perspective. I am proud to be a part of this story and to contribute to the success of the company.

Member

Nominating and Corporate Governance Committee Charter

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