## Corporate Officers 

ROBERT P. BOZZONE Chairman 

L. PATRICK HASSEY President and Chief Executive Officer 

RICHARD J. HARSHMAN Executive Vice President, Finance and Chief Financial Officer 

DOUGLAS A. KITTENBRINK Executive Vice President, ATI Business Systems and Group President, Engineered Products Segment 

JACK W. SHILLING Executive Vice President, Corporate Development and Chief Technical Officer 

JON D. WALTON Executive Vice President, Human Resources, Chief Legal and Compliance Officer, General Counsel, and Corporate Secretary 

DALE G. REID Vice President, Controller, Chief Accounting Officer and Treasurer 

## Operating Company Presidents 

TERRY L. DUNLAP Allegheny Ludlum 

THOMAS E. WILLIAMS Allvac 

LYNN D. DAVIS Wah Chang 

DAVID M. HOGAN Metalworking Products 

PATRICK W. BENNETT Portland Forge 

DAVID R. NEIL Casting Service 

## Board of Directors 

ROBERT P. BOZZONE Chairman of Allegheny Technologies Incorporated 6 

PAUL S. BRENTLINGER* Partner in Morgenthaler, a venture capital group headquartered in Cleveland, Ohio 1, 2, 7 

FRANK V. CAHOUET Retired Chairman, President and Chief Executive Officer of Mellon Financial Corporation, a bank holding company, and Mellon Bank, N.A. 1, 2, 3, 7 

DIANE C. CREEL Chairman, Chief Executive Officer and President of Ecovation, a waste stream technology company using patented technologies 1, 2, 3, 4, 5 

JAMES C. DIGGS Senior Vice President and General Counsel of PPG Industries, Inc. 1, 2, 3, 7 

C. FRED FETTEROLF* Retired President and Chief Operating Officer of Alcoa, Inc. 4, 5, 7 

L. PATRICK HASSEY President and Chief Executive Officer of Allegheny Technologies Incorporated 6 

W. CRAIG MCCLELLAND Retired Chairman and Chief Executive Officer of Union Camp Corporation, a fine paper, packaging, chemicals manufacturer and land resources company 3, 4, 5, 7 

WILLIAM G. OUCHI* Sanford and Betty Sigoloff Professor in Corporate Renewal, Anderson Graduate School of Management at the University of California at Los Angeles 1, 2, 4, 5 

CHARLES J. QUEENAN, JR. Senior Counsel to Kirkpatrick & Lockhart LLP, attorneys-at-law 4, 6 

JAMES E. ROHR Chairman and Chief Executive Officer of The PNC Financial Services Group, Inc., a bank holding company 2, 6 

## Standing Committees of the Board: 

1 Audit Committee 

2F inance Committee 

3N ominating and Governance Committee 

4P ersonnel and Compensation Committee 

5S tock Incentive Award Subcommittee 

6E xecutive Committee 

7T echnology Committee 

