Directors and Officers

Investor Relations

1994 Annual Report

Directors and Officers

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)

Herman E. Collier, Jr.
Former President,
Moravian College
John B. Curcio
Former Chairman and Chief Executive Officer,
Mack Trucks, Inc.
(Manufacturer of heavy-duty trucks)

 William C. Hittinger
Former Executive
Vice President,
RCA Corporation
(Electronics manufacturer)
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 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

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. Incorporated
(Bank holding company)
and Morgan Guaranty Trust Co. of New York
(Commercial bank)

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Principal Committees of the Board

Audit Committee
Thomas L. Holton, Chairman
Benjamin R. Civiletti
Worley H. Clark
Herman E. Collier, Jr.
Lewis B. Kaden
Harry P. Kamen
John F. Ruffle

Executive Committee
Curtis H. Barnette,
Chairman
Gary L. Millenbruch
Roger P. Penny

Compensation Committee
William A. Pogue,
Chairman
John B. Curcio
William C. Hittinger
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.

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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)

Business Unit Presidents

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

David Watson
BethShip Division - Sparrows Point Yard

J. Michael Zaia
Subsidiary Railroads

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

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