Metalico Inc.

Carlos E. Agüero founded the Company in August 1997 and has served as the Chairman of the Board, President and Chief Executive Officer since that time. From 1988 to 1996, he held the position of President, Chief Executive Officer and a director of Continental Waste Industries, which he founded in 1988 and helped guide through more than thirty acquisitions and mergers. Continental commenced trading on the Nasdaq Global Market in 1993 and was acquired by Republic Industries in 1996.

Eric W. Finlayson has been a Senior Vice President and our Chief Financial Officer since our founding in August 1997. Mr. Finlayson is a Certified Public Accountant with twenty-five years of experience in accounting. He has extensive background in SEC reporting and compliance. From 1993 through 1997, Mr. Finlayson was Corporate Controller of Continental Waste Industries.

Michael J. Drury has been an Executive Vice President of the Company since its founding in August 1997 and a director since September 1997. He served as Secretary of the Company from March 2000 to July 2004. From February 1988 through June 1997, Mr. Drury was Senior Vice President, Chief Financial Officer, and a member of the Board of Directors of Continental Waste Industries, Inc. His responsibilities include acquisition development, investor relations, operations, and debt management.

Kevin Whalen was appointed Vice President & Corporate Controller in August 2006.. Kevin joined the Company in July 2004 as Corporate Controller. From 2000 until that time he served as Finance Manager of Ivoice, Inc. in Matawan, New Jersey. From 1996 to 2000 Mr. Whalen served as Corporate Controller for Willcox & Gibbs in Carteret, New Jersey. His responsibilities at Metalico include financial statement preparation and SEC reporting. Mr. Whalen is a Certified Public Accountant.

Arnold S. Graber has been an Executive Vice President and the General Counsel of the Company since May 2004 and the Secretary since July 2004. From 2002 until April 2004 he practiced law with the firm of Otterbourg, Steindler, Houston & Rosen, P.C. in New York, New York. From 1998 to 2001 he served as general counsel of TSR Wireless LLC, a privately held paging carrier and telecommunications retailer based in Fort Lee, New Jersey. From 1988 to 1998, Mr. Graber was a member of the Law Department of The First National Bank of Chicago. Prior to that time he was in private practice. He is a member of the bars of the states of Illinois, New Jersey, and New York.

Walter is a Founder and Managing Partner of The Argentum Group, a New York-based private equity firm, founded in 1987. Argentum serves as a General Partner of several investment funds with aggregate investment capital of over $400 million and a portfolio of over 50 active investments. Walter is responsible for coordinating private equity investment opportunities in the software, business outsourcing and manufacturing sectors. Walter has more than 15 years of private equity experience, including assisting Argentum's portfolio companies in corporate, management and operational issues. Since February 2002, Walter is the Chairman & CEO of HorizonLive, Inc., a leading software platform for live, web-based teaching, learning, and interactive communications. In addition, Walter also serves as Chairman of AFS Technologies, Inc. and is on the Board of Directors of Conner Industries, Inc., LifeStar Corporation, M3 Technologies, Inc., Medsite.com, Inc., Metalico, Inc., and StructuredWeb, Inc.. Walter received a Bachelors degree from Baruch College (CUNY) and attended the New York University's Business School.

Earl B. Cornette has been a Director since September 1997. Since 1995, Mr. Cornette has been President of EBC Consulting, Inc., a consulting firm in the lead and environmental industries based in Palm Harbor, Florida. From 1990 to 1995, Mr. Cornette was Chairman of the board of directors of Schuylkill Holdings Corporation, a secondary lead smelter. Since 1989, Mr. Cornette has served as Chairman of the Association of Battery Recyclers, an organization composed of secondary lead smelting companies dedicated to sound recycling practices and good environmental controls. From 1995 to 1997, Mr. Cornette was also a consultant to ENTACT, Inc., a firm that specializes in environmental cleanups, especially lead related.

Paul Garrett is a certified public accountant and former audit partner with the former Arthur Andersen & Co.. Mr. Garrett is an audit committee financial expert under the requirements of the U.S. Securities and Exchange Commission. He is a member of the Board of Directors of Metalico, Inc. and chairs its Audit Committee. Mr. Garrett will also head the audit committee for AFS Technologies, Inc.. He was the chief executive officer of FCR, Inc., an environmental services company involved in the recycling of paper, plastic, aluminum, glass and metals, from 1991 to 1998. Upon FCR's merger in 1998 into KTI, Inc., a solid waste disposal and recycling concern that operated waste-to-energy facilities and manufacturing facilities utilizing recycled materials, he was appointed vice chairman and a member of KTI's Executive Committee. He held those positions until KTI was acquired by Casella Waste Systems, Inc., in 1999.