Haynes International Inc.

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, the largest business unit within Brush Wellman Inc. Since 1998, Mr. Comerford served in various positions for Brush Wellman Inc., both in the USA and Southeast Asia. Mr. Comerford also held positions at Carpenter Technology and American Brass in the areas of metallurgical engineering, international and commercial management.

Gregory M. Spalding has served as Vice President, Haynes Wire and Chief Operating Officer since February 2006. Prior to this he served 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.

Marcel Martin was elected Vice President, Finance, Chief Financial Officer and Treasurer on July 1, 2004, after having served as Controller and Chief Accounting Officer of the Company since October 2000. From 1996 to 2000 Mr. Martin was Vice President of Finance and Chief Financial Officer of Duferco Farrell Corporation.

Ms. Kilian has served as Vice President, General Counsel and Corporate Secretary since July 2006. Prior to joining the Company, beginning in 2000, Ms. Kilian was an associate with the law firm Ice Miller LLP in Indianapolis, Indiana.

James A. Laird has served as Vice President, Marketing, Research and Development since September 1, 2007. Prior to that Mr. Laird served as Vice President, International Sales & Marketing of the Company since July 2000, after having served in various sales and marketing positions with the Company since 1983. Mr. Laird has recently assumed responsibility in Marketing, Research and European Sales.

Ms. Neel has served as Vice President, Corporate Affairs of Haynes since April 2000, after having served as Director, Corporate Affairs since joining Haynes in July 1999.

Mr. Losch has 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 positions since joining the Company in February 1988.

Michael J. Douglas has served as Vice President, Tubular Products, and is accountable for the operations of the Arcadia Tubular Products Facility since joining the Company in May 2005. Mr. Douglas has over twenty years of prior executive management experience in the metals industry.

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.

Anastacia S. Kilian has served as Vice President, General Counsel and Corporate Secretary of the Company since July 2006. Prior to joining the Company, Ms. Kilian was an associate with the law firm Ice Miller in Indianapolis, Indiana.

Mr. Metzler received his BSMME and MSMME degrees from the University of Pittsburgh, Pennsylvania, in 1975 and 1977, respectively. His educational background included research on the role of interphase interfacial structures on the evolution of precipitate morphology in the copper-titanium alloy system. Prior to joining Haynes International in 2006, Mr. Metzler spent 29 years involved in industrial metallurgy and manufacturing engineering in such diverse areas as seawater-resistant stainless steel production scale-up, design and implementation of nickel-base superalloy glass forming tooling, process design for production of high performance EDM electrode wire, design of erosion-resistant insulation systems for winding wires and implementation of in-line inspection systems for high-speed wire production lines. In 2006, he joined the Research & Technology department of Haynes International and is currently Sr. Mechanical Metallurgist. Current activities include test method development for strain-age cracking in Ni-base superalloys and computer modeling of alloy manufacturing and downstream alloy forming proceses. Mr. Metzler is a member of the Wire Association International and ASM International. He has authored/coauthored several papers in a variety of areas and authored the ultrafine wire drawing chapter in the WAI Non-Ferrous Wire Handbook. Mr. Metzler is also a GE six-sigma green belt.

Mr. Hoback joined Haynes International in 1973 as a welder in the fabrication shop. In 1976 he transferred to the Engineering & Technology Welding Group, where he continued to enhance his welding skills while developing a better appreciation of the metallurgical aspects associated with welding the nickel base materials. He then became supervisor of the E&T weld lab from 1985 until his promotion to welding engineer in 1995. Mr. Hoback is a hands-on welding engineer who has traveled worldwide to instruct and consult with customers on both practical and technical welding issues. He is co-holder of two U.S. patents and is co-author of an ASM Materials Conference paper entitled, "Weldability of High Temperature Alloys in Thick Sections". Mr. Hoback is a graduate of Indiana Central College.

Mr. Bohan (63) has been a Director of the Company since March 2004 and a Director of Products Corporation since June 2008. Prior to his retirement in February 2001, Mr. Bohan was a Managing Director of the high-yield bond sales group of Salomon Smith Barney, having joined Salomon Smith Barney in 1980. Mr. Bohan is a director of Haynes International, Inc., which files reports pursuant to the Exchange Act. Mr. Bohan also serves as a member of the Board of Directors of Arena Brands, Inc., which is a privately-held company, and as a member of the Board of Directors and audit committee of The New York Police & Fire Widows’ & Children’s Benefit Fund. Mr. Bohan serves as a member of the Company’s Audit Committee and Nominating and Corporate Governance Committee.

Mr.Getz joined Prudential Investment Corporation in 1985 and then joined Prudential Equity Investors in 1987. Mr. Getz was among the original founding principals of Cornerstone in 1996. During the past twenty years, Mr. Getz has led numerous successful transactions in the technology, specialty manufacturing and business service sectors. Mr. Getz has significant experience working with portfolio companies on mergers and acquisitions, capital market activities and offshore manufacturing. Until its recent sale to the Laird Group PLC, Mr. Getz served as a director of Centurion Wireless Technologies, Inc. and currently serves as a director of Haynes International, Inc., and Novatel Wireless, Inc. where he services as chair of the compensation and nominating committees. Mr. Getz is a graduate of Boston University, where he received his B.A., cum laude, and the Stern School at New York University, where he received his M.B.A in finance.

Mr. Zabel has been a director since our emergence from bankruptcy on August 31, 2004. Mr. Zabel also serves as a member of the Compensation Committee of the Board. Since November 2005, he has served as the Chief Executive Officer of Springs Industries, and prior to that time served as the President of Springs Window Fashions, LLC starting in 1999. Mr. Zabel also sits on the Board of Directors of Springs Industries.

Mr. McCarthy has been a director since the Company s emergence from bankruptcy on 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. Since 1985 he has served as the President and Chief Executive Officer of C.E. Minerals, an industrial mineral business.

Mr. Wall has been a director since the Company s emergence from bankruptcy on 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. From July 2003 through April 2005, Mr. Wall was a partner in Andover Capital, a hedge fund focused on leveraged companies. Prior to that, he spent seven years at Fidelity Investments in several roles, most recently serving as a Managing Director of Fidelity Capital Investors, a private equity group funded by Fidelity.

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. Prior to that, he spent seven years at Fidelity Investments in several roles, most recently serving as a Managing Director of Fidelity Capital Investors, a private equity group funded by Fidelity.