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Summary

Name Age Since Current Position
Wedman, Donald 2005 President, Chief Executive Officer, Director
Scholz, Michael 53 Chief Financial Officer, Secretary, Director
Mathiesen, Stephen 2006 Director
Brouwer, Jacob 2006 Director
Bal, Jatinder 44 2006 Director
Pollock, Daryl 53 2007 Director
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Biographies

Name Description
Wedman, Donald Mr. Donald W. Wedman is President, Chief Executive Officer, Director of CMC Metals Ltd. He is a P. Eng,; President of CMC Metals Ltd since July, 2005; General Manager, Geographic Dynamics Corp, May 1999 to 2005; Vice President of Cormetric Development Corp., June 2003 to January, 2005.
Scholz, Michael Mr. Scholz serves as the Chief Financial Officer, Secretary, Director of CMC Metals Limited. He is a Businessman, Chairman of the Board of Avcorp Industries Inc., a reporting issuer; former Director, Great Canadian Gaming Corp., April 2000 to June, 2004, former Vice-Chairman from June 2001 to June, 2004 and former President of Great Canadian Gaming Corp., June 2001 to November 2003.
Mathiesen, Stephen Mr. Mathiesen is Director of CMC Metals Limited. He is a Lawyer, Lang Michener, Vancouver, BC, 2000 to present (partner since 2002); Lawyer, Goldman, Mathiesen Lakhani, Vancouver, BC, 1979 to 2000.
Brouwer, Jacob Mr. Brouwer is Director of CMC Metals Limited. He is the Chairman and Chief Executive Officer of Brouwer Claims Canada & Co. Ltd., an insurance adjusting firm, and is the founding director and Chair Emeritus of Bank West Inc., Governor of both the YMCA, Vancouver, BC, and the Vancouver Aquarium and Member of its Finance Committee. Mr. Brouwer is a Charter Member of the International Institute of Loss Adjusters Inc., world headquarters in Chicago, Illinois, and a member of the B.C. Premier's Fund Raising Committee and Federal Conservative Fund Raising Committee. In addition to Mr. Brouwer's many accomplishments, Mr. Brouwer has sat on the Board of many commercial, public and other organizations during his reputable career and brings to the Company his many years of business experience.
Bal, Jatinder Mr. Bal is Director of CMC Metals Limited. He is the President and Director of Centerline Capital Corp., and President, Chief Executive Officer and Director of Journey Resources Corp. since November, 2003.
Pollock, Daryl Daryl Pollock has been appointed to the board of directors of CMC Metals Ltd. Mr. Pollock is a Businessman and President of PB Energy Inc. since 2002; Director of Whittier Energy Corp. 2002-2004; President and CEO of Olympic Resources Ltd., 1992-2002.

Basic Compensation

Name Fiscal Year Total
Wedman, Donald 96,000
Scholz, Michael --
Mathiesen, Stephen 13,000
Brouwer, Jacob --
Bal, Jatinder --
Pollock, Daryl --
As Of 29 Sep 2008

Options Compensation

Name Options Value
Wedman, Donald 0 0
Scholz, Michael 0 0
Mathiesen, Stephen 0 0
Brouwer, Jacob 0 0
Bal, Jatinder 0 0
Pollock, Daryl 0 0

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