Edition:
United States

DGSE Companies Inc (DGSE.A)

DGSE.A on American Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Matthew Peakes

37 2015 Chairman of the Board, President, Chief Executive Officer

Bill LeRoy

59 2016 Director

Douglas Lattner

2015 Independent Director

Michael Noel

2016 Independent Director

J. Marcus Scrudder

46 2015 Independent Director

Biographies

Name Description

Matthew Peakes

Mr. Matthew M. Peakes is Chairman of the Board, President, Chief Executive Officer of DGSE Companies, Inc. Mr. Peakes will step down from his current position as Director of Business Development for Elemetal, LLC ("Elemetal"), to assume these roles at DGSE. Mr. Peakes brings significant business development and precious metals experience with him from his time at Elemetal, which is the Company's largest shareholder and one of the largest global precious metals companies. Mr. Peakes was also a Vice President with J.P. Morgan where he managed relationships with high net worth investors, and helped to develop investment strategies across a wide range of platforms. Mr. Peakes has a Bachelor of Business Administration and a Masters of Business Administration, both from Southern Methodist University.

Bill LeRoy

Mr. Bill LeRoy is Director of the Company. Mr. LeRoy, is currently the Chief Executive Officer of Elemetal, LLC, the largest shareholder of DGSE. Mr. LeRoy has worked his entire professional career in the precious metals industry including sales and management positions in the electroplating and capital equipment industries. Prior to joining Elemetal, LLC, Mr. LeRoy served as National Sales Manager for Handy&Harman and Managing Director for H&H Singapore.

Douglas Lattner

Mr. Douglas J. Lattner is an Independent Director of DGSE Companies, Inc. Mr. Lattner is a retired Principal, Vice Chairman of Deloitte & Touche LLP and former Chairman and CEO of Deloitte Consulting LLP. In his 38 years with Deloitte Consulting LLP, Mr. Lattner assumed key leadership roles and served a variety of clients, primarily oil & gas, investor-owned utilities in the electric, gas, and telecommunications industries.

Michael Noel

Mr. Michael J. Noel is Independent Director of DGSE Companies, Inc. Mr. Noel is currently the Chief Investment Officer and Chief Operations Officer of Taylor Stephens, Inc., a Dallas based investment advisory firm offering discretionary portfolio management services, of which Mr. Noel and another partner each acquired fifty percent ownership in 2013. Prior to 2013, Mr. Noel was one of the cofounders of Braymen, Lambert & Noel Securities (“BLNS”), an investment advisory and brokerage firm that specialized in fixed income securities. At the end of 2015, Wells Nelson & Associates (“Wells Nelson”) acquired the fixed income brokerage business of BLNS. Mr. Noel now manages the Texas fixed income sales and trading operations for Wells Nelson.

J. Marcus Scrudder

Mr. J. Marcus Scrudder is an Independent Director of DGSE Companies, Inc. Mr. Scrudder is currently the President/Owner of Heartland Cabinetry and Furniture, Inc., a leading manufacturer of custom residential and commercial cabinetry in North Texas. Prior to the acquisition of Heartland Cabinetry and Furniture, Inc., Mr. Scrudder was Chief Financial Officer, and subsequently Chief Executive Officer, of Craftmade International, Inc. (NASDAQ: CRFT), a national manufacturer and supplier of ceiling fans, decorative lighting and luxury outdoor furniture.

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