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ACME Metals, Inc.
BOARD OF line
DIRECTORS and OFFICERS

Board Committees:

1 Audit Review
2 Compensation
3 Executive
4 Finance
5 Nominating

BOARD OF DIRECTORS
Brian W. H. Marsden (1, 3, 5)
Chairman of the Board of Acme Metals Incorporated 		Frank A. LePage (1, 2, 5)
Retired Director and Executive Vice President of The Firestone Tire and Rubber Company
Stephen D. Bennett (3, 4)
President and Chief Executive Officer of Acme Metals Incorporated 		Reynold C. MacDonald (3, 4, 5)
Retired Chairman of the Board of Acme Steel Company
Buddy W. Davis (1, 5)
Retired District 34 Director United Steelworkers of America -- AFL-CIO-CLC 		Allan L. Rayfield (2, 4, 5)
Former President and Chief Executive Officer of M/A-Com, Inc., and retired Senior Vice President of GTE Corporation
Edward G. Jordan (1, 4, 5)
Retired Chairman of Consolidated Rail Corporation (Conrail) 		William P. Sovey (2, 3, 5)
Chairman of the Board of Newell Co.
Andrew R. Laidlaw (1, 3, 5)
Chairman of the Executive Committee of the law firm Seyfarth, Shaw, Fairweather & Geraldson 		L. Frederick Sutherland (2, 4, 5)
Executive Vice President and Chief Financial Officer of ARAMARK Corporation
John T. Lane (2, 4, 5)
Former Managing Director and Head of U.S. Private Banking, of J. P. Morgan & Co. 		William R. Wilson (1, 2, 5)
Retired Chairman of the Board and Chief Executive Officer of Lukens, Inc.
PRINCIPAL OFFICERS OF ACME METALS INCORPORATED PRINCIPAL OFFICERS OF SUBSIDIARY COMPANIES
Stephen D. Bennett, President and Chief Executive Officer

Derrick T. Bay, Controller

Robert W. Dyke, Senior Vice President -- Fabricating

James W. Hoekwater, Treasurer

James N. Howell, Senior Vice President -- Steel

Gerald J. Shope, Vice President -- Human Resources

Edward P. Weber, Jr., Vice President General Counsel and Secretary

Jerry F. Williams, Vice President -- Finance and Administration, and Chief Financial Officer

Acme Steel Company
James N. Howell, President

Acme Packaging Corporation
Robert W. Dyke, President

Alpha Tube Corporation
Edward J.Urbaniak, Jr., President

13500 SOUTH PERRY AVENUE, RIVERDALE, ILLINOIS 60827-1182 (708) 849-2500

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