Cabot Microelectronics Corporation

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William P. Noglows has served as our Chairman, President and Chief Executive Officer since November 2003. Mr. Noglows also is a director of Littlefuse, Inc. and Aspen Aerogels, Inc. From 1984 through 2003, he served in various management positions at Cabot Corporation, culminating in serving as an executive vice president and general manager. While at Cabot Corporation, he was one of the primary founders of our company and was responsible for identifying and encouraging the development of the CMP application, which is the core of our business. Mr.

Bailing Xia was elected a director of our company in September 2007. He is the Chairman of Summer Leaf, Inc., a privately-held technology and project development consulting company, headquartered in Toronto, Canada, and has served in that role since 1996. He has been the Chief Representative in North America for China Central Television (CCTV) for education, science, technology, culture and health programs since 1994. In April 2007, Mr. Xia was appointed a Member of the Planning Committee of the China Development Bank. In February, 2010, Mr.

Headquartered in Aurora, Illinois, USA, Cabot Microelectronics Corporation (CMC) is the world’s leading supplier of chemical mechanical planarization slurries (CMP) and a growing CMP pad supplier to the semiconductor industry. Our products are used to level, smooth and remove excess material from the multiple layers deposited upon silicon wafers in the production of semiconductor devices.

To meet the ever-increasing demands for higher computing performance, semiconductor device manufacturers have traditionally scaled down IC devices using existing materials. Many of these IC device designs and materials are approaching their physical limitations for further advancements. To enable next-generation computing performance, there is a need to innovate new device structures and integration schemes and introduce new materials.

Steven V. Wilkinson was elected a director of our company in April 2000. He is also a director of Entergy Corporation. Mr. Wilkinson has been retired since 1998. Prior to retirement, he was a partner of Arthur Andersen LLP. During his tenure with Arthur Andersen LLP, Mr. Wilkinson served clients across many industries, including chemical, electric and gas distribution, telecommunications, steel and transportation. He is a certified public accountant. Mr. Wilkinson received his B.A. in economics from DePauw University and his M.B.A. from the University of Chicago.

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