1997 Annual Report-Directors

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)	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) 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 John F. Ruffle, Chairman Benjamin R. Civiletti Lewis B. Kaden Harry P. Kamen Shirley D. Peterson Executive Committee Curtis H. Barnette, Chairman Gary L. Millenbruch Roger P. Penny Compensation Committee Worley H. Clark, Chairman John B. Curcio Robert McClements,Jr. Dean P. Phypers William A. Pogue 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) Dr. Augustine E. Moffitt, 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. 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 J. Michael Zaia Subsidiary Railroads