DHB Industries Inc announced that Cary Chasin and Gary Nadelman resigned as Directors, effective February 28, 2007. In addition, the Company disclosed that Lieutenant General (retired) Martin R. Berndt of the U.S. Marine Corps and Suzanne M. Hopgood have been appointed Directors of the Board, replacing Mssrs. Chasin and Nadelman.
Senator (retired) William Campbell, Chairman of the Board of Directors, commented, “I would like to extend my appreciation and gratitude to Cary and Gary for their years of service to our company. Both have played key roles in helping us grow over the years, while providing strategic counsel throughout. I, along with the Board of Directors and management team, wish them well in their future endeavors.”
“I would like to welcome Marty Berndt and Suzanne Hopgood to our Board. General Berndt is a proven leader who will contribute immediately to our success. He is an exceptional source for knowledge into the processes of the Department of Defense. Suzanne's expertise in the areas of strategic planning and financial management will complement our existing Board."
"Her breadth of experience in working with public companies undergoing transition is a great asset for our company as we implement corporate governance reforms. With these appointments, we continue to strengthen our Board, our management team and all facets of our organization, and thereby, enhance shareholder value,” Senator Campbell added.
General Martin R.Berndt retired from the U.S. Marine Corps in 2005, after more than 36 years of service. He commanded U.S. Marine Corps Forces Atlantic, South and Europe; U.S. Marine Corps Bases, Atlantic; and U.S. Fleet Marine Forces, Atlantic and Europe.
General Berndt was commissioned a Second Lieutenant in the Marine Corps upon graduation from West Chester University in 1969. Early in his career, he served in Vietnam and held various positions with the U.S. Marine Corps including Commanding Officer of Headquarters and Maintenance Squadron 26, political-military planner with the Office of the Joint Chiefs of Staff and Executive Officer of Marine Forces Panama.
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