DIRECTORS

David Bing ³
Chairman, the Bing Group

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

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

Earl D. Holton ^1,2,3
Chairman of the Board of Directors,
Steelcase Inc.; Vice Chairman of the Board of Directors, 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
Chairman Emeritus of the Board of Directors,
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
President, Steelcase North America,
Steelcase Inc.

Robert W. Black
Senior Vice President,
Steelcase International,
Steelcase Inc.

Jon D. Botsford
Senior Vice President,
General Counsel and Secretary,
Steelcase Inc.

Mark T. Greiner
Senior Vice President,
Global E-Business and
Chief Information Officer,
Steelcase Inc.

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

Nancy Hickey
Senior Vice President,
Global Human Resources,
Steelcase Inc.

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

Michael Love
President and Chief Executive Officer,
Steelcase Design Partnership

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