
Directors and Officers
Directors
|
Curtis H. Barnette
Chairman and Chief Executive Officer |
Benjamin R. Civiletti Chairman, Venable, Baetjer and Howard (Law firm) |
|
Worley H. Clark Former Chairman and Chief Executive Officer, Nalco Chemical Company (Chemical company) |
John B. Curcio Former Chairman and Chief Executive Officer, Mack Trucks, Inc. (Manufacturer of heavy- duty trucks) |
|
Thomas L. Holton Former Chairman and Chief Executive Officer, Peat, Marwick, Mitchell & Co. (Accounting firm) |
Lewis B. Kaden Partner, Davis Polk & Wardwell (Law firm) |
|
Harry P. Kamen Chairman, President and Chief Executive Officer, Metropolitan Life Insurance Company (Mutual life insurance company) |
Winthrop Knowlton Chairman, Knowlton Brothers, Inc. (Investment firm) |
|
Robert McClements, Jr. Former Chairman and Chief Executive Officer, Sun Company, Inc. (Diversified energy company) |
Gary L. Millenbruch Executive Vice President, Treasurer and Chief Financial Officer Roger P. Penny President and Chief Operating Officer |
|
Shirley D. Peterson President, Hood College |
Dean P. Phypers Former Senior Vice President and Director, International Business Machines Corporation (Information technology and computer company) |
|
William A. Pogue Former Chairman and Chief Executive Officer, CBI Industries, Inc. (Manufacturer of storage tanks and industrial gases) |
John F. Ruffie Former Vice Chairman, J.P. Morgan & Co., Inc. (Bank holding company) and Morgan Guaranty Trust Co. of New York (Commercial bank) |
|
Audit Committee
Thomas L. Holton, Chairman Benjamin R. Civiletti Worley H. Clark Lewis B. Kaden Harry P. Kamen Shirley D. Peterson John F. Ruffie |
Executive Committee Curtis H. Barnette, Chairman Gary L. Millenbruch Roger P. Penny |
|
Compensation Committee
William A. Pogue, Chairman John B. Curcio Winthrop Knowlton Robert McClements, Jr. Dean P. Phypers |
Finance Committee
Curtis H. Barnette, Chairman All other directors |
|
Committee on Directors
Dean P. Phypers, Chairman All other non-officer directors |
Corporate Officers and Business Unit
Presidents
|
Corporate Officers
| |
|
Curtis H. Barnette
Chairman (Chief Executive Officer) |
Roger P. Penny
President (Chief Operating Officer) |
|
Gary L. Millenbruch
Executive Vice President and Treasurer (Chief Financial Officer) |
John A. Jordan, Jr.
Senior Vice President (Administration) |
|
David P. Post
Senior Vice President (Commercial) |
Lonnie A. Arnett
Vice President and Controller (Accounting) |
|
Stephen G. Donches
Vice President (Public Affairs) |
William H. Graham
Vice President (Law), General Counsel and Secretary |
|
John L. Kluttz
Vice President (Union Relations) |
Dr. Carl F. Meitzner
Vice President (Planning) |
|
Dr. Augustine E. Moffitt, Jr.
Vice President (Safety, Health and Environment) |
William E. Wickert, Jr.
Vice President (Federal Government Affairs) |
|
Dr. Walter N. Bargeron
Services Division and Chief Technology Officer |
Duane R. Dunham
Sparrows Point Division |
|
Joseph F. Emig
Burns Harbor Division |
Andrew R. Futchko
Pennsylvania Steel Technologies, Inc. |
|
Timothy Lewis
Bethlehem Structural Products Corporation |
Gregory F. Paolini
BethForge, Inc./CENTEC Roll Corporation |
|
David Watson
BethShip, Inc. |
Michael J. Zaia
Subsidiary Railroads |

Chairman's Letter
Financial Notes
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Business Units
Environment
History
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Research