ROBERT RROBERT M. HERNANDEZRNANDEZ
Chairman of the Board,
RTI International Metals, Inc.,
Retired Vice Chairman,
Chief Financial Officer and
Director, USX Corporation


DAWNE S. HICKTON

Vice Chairman and Chief Executive Officer
RTI International Metals, Inc.


MICHAEL C. WELLHAM

President and Chief Operating Officer
RTI International Metals, Inc.


CRAIG R. ANDERSSON
Retired Vice Chairman,
Aristech Chemical Corporation



DANIEL I. BOOKER
Partner, Reed Smith LLP


DONALD P. FUSILLI, JR.
Retired President and
Chief Executive Officer,
Michael Baker Corporation


RONALD L. GALLATIN
Retired Managing Director,
Lehman Brothers Inc.


CHARLES C. GEDEON
Consultant, Retired Executive
Vice President, Raw Materials
and Transportation, United
States Steel Corporation


EDITH E. HOLIDAY
Attorney, Former Assistant

to the President and
Secretary of the Cabinet,
Former General Counsel,
U.S. Treasury Department

BRYAN MOSS
Consultant for General Dynamics,
Retired President of Gulfstream Aerospace
and Executive Vice President for
General Dynamics Corporation's
Aerospace Group


JAMES A. WILLIAMS
Retired Partner,
Ernst & Young