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 |
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 |
|
| 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 |
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