On October 14, 2015, the Board of Directors of DGSE Companies Inc. elected Douglas J. Lattner as a member of the board effective immediately. Mr. Lattner was appointed by the Board to serve on the Compliance, Governance and Nominating Committee, the Compensation Committee and the Audit Committee. Mr. Lattner is a retired Principal, Vice Chairman of Deloitte & Touche LLP and former Chairman and CEO of Deloitte Consulting LLP.