NABEEL GAREEB

Total Compensation
$79.56 mil (04.30.08, 6:00 PM ET)

5-Year Compensation Total

$106.06 mil

Nabeel Gareeb has been CEO of MEMC Electronic Mats ( WFR) for 6 years.
Mr. Gareeb has been with the company for 6 years. The 43 year old executive
ranks 1 within Semiconductors

Nabeel Gareeb, President and Chief Executive Officer of MEMC resigned his
executive position and seat on the Board of the major polysilicon supplier to the
semiconductor and photovoltaics industries. Gareeb will assist in a transition
through the end of 2008, while Board member Marshall Turner will serve as
interim CEO, effective November 12, 2008. The search for a permanent
replacement for Gareeb will be conducted during this period.

“I am proud of the foundation we have established at MEMC over the course of

the last seven years,” commented Gareeb. “We have created a unique asset-
efficient model and cost-efficient structure that has allowed MEMC to generate
industry leading profitability and consistent cash flow generation over the years,
in good times and bad. We have used this building block to expand MEMC’s
presence into the solar market over the last three years with multiple long term
agreements. With our polysilicon expansion now past the early part of the
learning curve, we have also recently enhanced this strategy by cultivating
additional shorter-term wafer customers in the solar space, while continuing to
support the growth of our existing long-term customers. I believe the strength of
the combination of asset efficiency, market positioning and strong cash
generation should provide a springboard for the company to achieve even
greater success in the future.”

Gareeb is credited for the major turnaround in the fortunes of MEMC, which was
losing money heavily as overcapacity and declining prices for polysilicon wafers
used in the semiconductor industry worsened due to a major downturn in 2001.
Prior to joining MEMC, Gareeb worked for ten years at International Rectifier
Corporation, where he was most recently Chief Operating Officer.He holds a
Master of Science degree in engineering management and a Bachelor of
Science degree in electrical/electronics engineering.

Marshall Turner has been a director of MEMC since April 2007. Prior to this
appointment he was Chief Executive Officer of Toppan Photomasks, formerly
known as Dupont Photomasks.
Nabeel holds a Master of Science degree in engineering management, and a
Bachelor of Science degree in electrical / electronics engineering from Harvey
Mudd College.

Prior to joining MEMC, Nabeel worked for ten years at International Rectifier
Corporation, a leading supplier of power semiconductors, where he was most
recently Chief Operating Officer. In this position, he was responsible for
worldwide operations, research and development, and marketing of the core
products of the company as well as administrative functions, which included
human resources and information technology.

As per a list compiled by Forbes Nabeel have made to the league of young
CEOs with fattest pay package in the US, list is published in the online edition of
the US business magazine, has been topped by a person of Pakistani origin
Nabeel Gareeb who is just 43 years old.[2] He also listed himself in the top 25
highest paid men.[3] Forbes reported him "The 43 year old executive ranks 1
within Semiconductors".

The survey showed pay hikes at S&P 500 companies of more than 15 percent
last year. The largest single increase was 1,400 percent and went to Nabeel
Gareeb, CEO of MEMC Electronic Materials who pulled in $79.5 million, much
of it from profits on stock options.
 KHALID AWAN

Mr. Awan is co-founder and Chairman of TCS. His businesses developed over
the past 25 years are collectively called the ‘Tranzum’ group,
(www.tranzum.com).

A mechanical engineer by education, Mr. Awan and TCS, are subject of a

Harvard Business School Case Study on ‘International Entrepreneurship’ -
included in the MBA curriculum for the past six
years.

Besides business he devotes his time to several welfare, and professional

bodies.

Mr. Awan is a lifetime member of the ‘World Presidents Organization’ an alumni

and past Chapter Chairman of theYoung Presidents Organization –YPO, and
member of their Peace Action Network Forum that works for global peace.

He is Toronto Committee member of ‘Human Rights Watch’, is Director of the

Toronto based 'Canada-Pakistan Business Council, and member of the Dubai
based 'Canada-Arab Business Council', and he represented the Paris based
‘International Chambers of Commerce’ (www.wbo.org) at the United Nations
General Assembly session on ‘Millennium Development Goals’ in 2003.

Mr. Awan is a Fellow of the Royal Aeronautical Society, of UK.

He is married and has three grown up children.