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. Ruffle
Former Vice Chairman, J.P. Morgan & Co., Inc. (Bank holding company) and Morgan Guaranty Trust Co. of New York (Commercial bank)


Principal Committees
of the Board

Audit Committee
Thomas L. Holton, Chairman

Benjamin R. Civiletti
Worley H. Clark
Lewis B. Kaden
Harry P. Kamen
Shirley D. Peterson
John F. Ruffle

 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 non-officer 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 (Accounting) and Controller
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)		 Dr. Malcolm J. Roberts
Vice President (Technology) and Chief Technology Officer
Robert A. Rudzki
Vice President (Purchasing and Transportation) and Chief Procurement Officer		 Dorothy L. Stephenson
Vice President (Human Resources)

Business Unit Presidents

Dr. Walter N. Bargeron
Burns Harbor Division		 Duane R. Dunham
Sparrows Point Division
Andrew R. Futchko
Pennsylvania Steel Technologies, Inc.		 Gregory F. Paolini
Bethlehem Structural Products Corporation, BethForge, Inc., CENTEC Roll Corporation
David Watson
BethShip, Inc. 		Michael J. Zaia
Subsidiary Railroads

Financial Highlights Chairman's Letter
Business Units and Facilities
Financial Review and Operating Analysis
Financial Statements Financial Notes
Report of Auditors and Management Statement
Five-Year Financial and Operating Summaries Stockholder Information

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