Directors and Executive Officers

DIRECTORS

David Bing 3
Chairman, The Bing Group

William P. Crawford
President and Chief Executive Officer, Steelcase Design Partnership

James P. Hackett 1,2
President and Chief Executive Officer, Steelcase Inc.

Earl D. Holton 3
Chairman of the Board of Directors, Steelcase Inc.; retired, President, Meijer, Inc.

David D. Hunting, Jr. 3
Retired; formerly Executive Vice President, Subsidiaries, Steelcase Inc.

Frank H. Merlotti 1,2
Retired; formerly President, Chief Operating Officer and Chief Executive Officer, Steelcase Inc.

Robert C. Pew II 1,2
Retired; formerly Chairman of the Board of Directors and Chief Executive Officer, Steelcase Inc.

Robert C. Pew III 1,2
Owner, Cane Creek Farm, Fletcher, North Carolina; formerly President, Steelcase North America and Executive Vice President, Operations, Steelcase Inc.

Peter M. Wege
Vice Chairman of the Board of Directors, Steelcase Inc.

Peter M. Wege II 1,2
President, Greylock, Inc., Grand Rapids, Michigan; formerly President, Steelcase Canada Ltd., Markham, Ontario, Canada

P. Craig Welch, Jr. 2
Venture Capitalist; formerly Director of Information Services, Director of Production Inventory Control, Steelcase Inc.

1/ Executive Committee
2/ Compensation Committee
3/ Audit Committee



EXECUTIVE OFFICERS

Robert A. Ballard
Executive Vice President, Business Operations, Steelcase Inc.

Robert W. Black
Vice President, European Ventures Steelcase Inc.

William P. Crawford
President and Chief Executive Officer, Steelcase Design Partnership

Mark T. Greiner
Vice President, Chief Information Officer, Steelcase Inc.

James P. Hackett
President and Chief Executive Officer, Steelcase Inc.

James P. Keane
Vice President, Strategy, Research and Development, Steelcase Inc.

Alwyn Rougier-Chapman
Senior Vice President-Finance, Chief Financial Officer and Treasurer, Steelcase Inc.

John L. Stasiw
Vice President and General Manager, Steelcase International, Steelcase Inc.

James R. Stelter
Senior Vice President, Sales, Marketing and Dealer Alliances; Senior Vice President, Turnstone, Steelcase Inc.



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