DIRECTORS

Clarence M. McAninch
Chairman of the Board
Universal Stainless & Alloy Products, Inc.

Douglas M. Dunn
Managing Partner
Dunn Associates

M. David Kornblatt
Senior Vice President and Chief Financial Officer
Triumph Group, Inc.

Dennis M. Oates
President and Chief Executive Officer
Universal Stainless & Alloy Products, Inc.

Udi Toledano
President
Millennium 3 Capital, Inc.

OFFICERS

Dennis M. Oates
President and
Chief Executive Officer

Paul A. McGrath
Vice President of Administration,
General Counsel and Secretary

Richard M. Ubinger
Vice President of Finance,
Chief Financial Officer and Treasurer

Christopher M. Zimmer
Vice President of Sales and Marketing