Nevada Chemicals, Inc.

FINANCIAL REPORTS

SHAREHOLDER INFORMATION

Exchange
Nasdaq
Stock Quote (NCEM)

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Corporate Counsel
Parr Waddoups Brown Gee & Loveless
Salt Lake City, Utah
www.pwlaw.com

Independent Accountants
Tanner + Co.
Salt Lake City, Utah
www.tannerco.com

Transfer Agents
Zions Bank Corporate Trust Services
S193ssb@zionsbank.com

BOARD MEMBERS

E. Bryan Bagley, was appointed a director on June 28, 2000. Mr. Bagley was appointed Chairman of the Board of Directors on December 28, 2001. Since November 2002, he has been a private investor. From December 1991 until November 2002 Mr. Bagley was a market maker for Wilson-Davis & Co. Prior to this position he was a trader for Covey Co. and Bagley Securities. Mr. Bagley graduated from the University of Utah in 1987 with a Bachelor of Science degree in Economics.

Nathan L. Wade has been a director since June 1989. Mr. Wade was appointed Chairman of the Board of Directors on January 21, 2000 and served in such capacity until December 28, 2001. Since 1953, Mr. Wade has been a director and principal owner of Nate Wade Subaru in Salt Lake City, Utah.

Dr. John T. Day, President and Chief Executive Officer since April 1993. Dr. Day was one of the founders and, from 1979 to 1993, was Executive Vice President with responsibility for plant design, operations, equipment design and construction, and new product development. Dr. Day was appointed to the Board of Directors on November 10, 1986. Dr. Day obtained a B.S. degree in Chemical Engineering from the University of Utah in 1964 and obtained a Sc.D. degree from MIT in 1972.

James E. Solomon, 54, C.P.A., was appointed a director in 2000. Mr. Solomon is owner and CEO of Corporate Development Services, Inc., a firm that specializes in maximizing value for small to mid-size companies. Mr. Solomon is a successful entrepreneur who has been involved in the development of several multimillion dollar operations. He currently serves on the Board of Directors of two privately-held and one publicly-held corporation. His expertise includes strategic development, international expansion, joint venture partnerships and mergers/acquisitions. Mr. Solomon is an Adjunct Professor at the Graduate School of Business of the University of Utah where he also serves as Director of the UCRA Investment Fund.
Formerly, Mr. Solomon held several management positions at Exxon Corporation (1972 to 1980) as well as Vice President – Finance and Administration at Farm Management Company (1980 to 1983), one of the world’s largest agricultural companies. Mr. Solomon graduated Magna Cum Laude from the University of Utah in 1972. He is a contributing author to a prominent accounting textbook and has been published in multiple national magazines.

M. Garfield Cook was appointed a director on January 22, 2003. Mr. Cook served as Co-Chairman of the Board of Directors from 2000 to 2001. From 1972 to 1989, he served as a Director and President and Chief Executive Officer of IRECO Chemicals, an industrial explosives company serving the natural resources industry worldwide. Mr. Cook has also served on the boards of a number of corporations involved in the chemicals, explosives and mining industry. He is a past Chairman of the Institute of Makers of Explosives in Washington, D.C. From 1989 to 1995, he was Chairman of Non-Invasive Medical Technology Corporation (NMT), and from 1991 to 1995 he served as Chairman of In-Line Diagnostics Corporation (IDC). Mr. Cook is a 1966 graduate of the University of Utah in Physics.

Nevada Chemicals, Inc. Audit Committee Charter

Nevada Chemicals, Inc. Nominating Committee Charter

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