Haynes International, Inc.               800-354-0806

Mark Comerford was elected President and Chief Executive Officer and a director of the Company on October 1, 2008.  Before joining the Company, Mr. Comerford was President of Alloy Products, a business unit within Brush Engineered Materials, Inc.  Since 1998, Mr. Comerford served in various positions for Brush Engineered Materials, Inc., both in the USA and Southeast Asia.

John C. Corey has been a director and the Chairman of the Board since August 31, 2004. Mr. Corey also serves as a member of the Corporate Governance and Nominating Committee of the Board.  Since January 2006, Mr. Corey has served as President, Chief Executive Officer and a director of Stoneridge, Inc., a global manufacturer of electrical and electronic components, modules and systems for the automotive, medium- and heavy-duty truck, agricultural and off-highway vehicle markets. From October 2000 through December 2005, Mr. Corey served as the President, Chief Executive Officer and a director of Safety Components International, Inc., a global manufacturer of automotive airbags.

Paul J. Bohan has been a director since August 31, 2004. Mr. Bohan also serves as the Chairman of the Corporate Governance and Nominating Committee of the Board. He retired as a Managing Director of Citigroup in February 2001. Mr. Bohan currently serves on the Board of Directors of Arena Brands, Inc.; Revlon, Inc.; and the New York Police and Fire Widows’ and Children’s Benefit Fund.

Donald C. Campion has been a director since August 31, 2004.  Mr. Campion also serves as the Chairman of the Audit Committee and as a member of the Compensation Committee of the Board. From January 2003 until July 2004, Mr. Campion served as Chief Financial Officer of Verifone, Inc. Mr. Campion previously served as Chief Financial Officer of several companies, including Special Devices, Inc., Cambridge, Inc., Oxford Automotive, Inc., and Delco Electronics Corporation.

Robert H. Getz has been a director since March 31, 2006. Mr. Getz also serves as a member of the Audit and Compensation Committees of the Board.  Since 1996, Mr. Getz has been a Managing Director and Partner of Cornerstone Equity Investors, LLC, a New York-based private equity investment firm which he co-founded. Mr. Getz formerly served on the Boards of Directors of Centurion International, Inc., Novatel Wireless, Inc. and SITEL Corporation.

Timothy J. McCarthy has been a director since August 31, 2004. Mr. McCarthy also serves as the Chairman of the Compensation Committee and as a member of the Audit Committee of the Board. Mr. McCarthy is also the Chairman of C.E. Minerals, an industrial mineral business, and served as President of the company from 1985 until 2008.

Michael L. Shor has been a director since August 1, 2012. Mr. Shor also serves as a member of the Compensation Committee of the Board. Mr. Shor retired as Executive Vice President - Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology.

William P. Wall has been a director since August 31, 2004. Mr. Wall also serves on the Audit and Corporate Governance Committees of the Board. Mr. Wall joined Abrams Capital, LLC, a value-oriented investment firm headquartered in Boston, in February 2006, where he serves as general counsel and a director of Abrams Capital International, Ltd. and Automile Holdings LLC. From July 2003 through April 2005, Mr. Wall was a Partner in Andover Capital, a hedge fund focused on leveraged companies.

Venkat Ishwar has served as Vice President, Marketing and Technology since January 2010. Dr. Ishwar was Senior Vice President of Forgital USA between July 2008 and December 2009. Prior to that he was Director of Marketing and Business Development at Haynes International and has served in various marketing, research, engineering and production positions since joining the Company in January 1982.

Marlin C. Losch III has served as Vice President - Sales and Distribution since January 2010. Prior to that he served as Vice President - North American Sales since February 2006. Mr. Losch was Midwest Regional Manager prior to this and has served in various marketing, quality, engineering and production positions since joining the Company in February 1988.

Daniel Mauldin was elected as Vice President – Finance, Chief Financial Officer on December 1, 2012. Prior to that he served as Controller and Chief Accounting Officer since September 2004. Prior to his employment with the Company, Mr. Maudlin was corporate controller at Jordan Specialty Plastics, Inc. from April, 2001. Prior to that, he served as Group Controller for Heritage Environmental Services, Inc. from May 1991 through April 2001. Mr. Maudlin is a licensed CPA in the State of Indiana.

Jean C. Neel has served as Vice President, Corporate Affairs of the Company since April 2000.  Prior to this Ms. Neel served as Director, Corporate Affairs since joining the Company in July 1999.

Scott R. Pinkham has served as Vice President, Manufacturing since March 2008.  Prior to that Mr. Pinkham served as Vice President, Manufacturing Planning since March 2004, after having served in various manufacturing and production capacities with the Company prior to that date.

Gregory M. Spalding has served as Vice President, Tube and Wire Products since May 2009.  Prior to this he served as Vice President, Haynes Wire and Chief Operating Officer since February 2006 and as Vice President, North American Sales since he joined Haynes in July 1999. 

Jeffrey L. Young has served as Vice President and Chief Information Officer since November, 2005, after having served in various Information Technology positions.

Janice C. Wilken has served as Vice President, General Counsel and Corporate Secretary since August 2011. Prior to this, Ms. Wilken was a partner at Ice Miller LLP since 2005 and an associate with Ice Miller LLP from 1998 to 2004.