 |

 OFFICERS AND DIRECTORS
(Age and service at March 1, 2004)
 |
| Officers |
 |
Years with Company |
Name |
Title |
Age |
 |
| 34 |
John S. Brinzo |
Chairman, President and Chief Executive Officer |
62 |
| 3 |
David H. Gunning |
Vice Chairman |
61 |
| 31 |
William R. Calfee |
Executive Vice President-Commercial |
57 |
| 6 |
Edward C. Dowling, Jr. |
Executive Vice President-Operations |
48 |
| 22 |
Donald J. Gallagher |
Senior Vice President, Chief Financial Officer and Treasurer |
51 |
| 3 |
Randy L. Kummer |
Senior Vice President-Human Resources |
47 |
| 31 |
James A. Trethewey |
Senior Vice President-Operations Improvement |
59 |
| 35 |
John E. Lenhard |
Vice President, Secretary and General Counsel |
64 |
| 28 |
Robert J. Leroux |
Vice President and Controller |
53 |

 |
| Operating Unit Management |
 |
Years with Company |
Name |
Title |
Age |
 |
| 34 |
Damien Lebel |
General Manager, Wabush Mines-Pointe Noire |
59 |
| 26 |
Michael P. Mlinar |
General Manager, Cliffs Michigan Mine |
50 |
| 1 |
Donald R. Prahl |
General Manager, Northshore Mine |
57 |
| 8 |
Todd D. Roth |
Site Manager, United Taconite Mine |
37 |
| 15 |
John N. Tuomi |
General Manager, Hibbing Taconite Mine and United Taconite Mine |
54 |
| 37 |
Richard M. Tuthill |
General Manager, Wabush Mines-Scully |
60 |
 |
| Directors |
 |
Director Since |
Name |
Title/Company |
Committees Served |
 |
| 1997 |
John S. Brinzo |
Chairman, President and Chief Executive Officer of the Company |
Strategic Advisory |
| 1996 |
Ronald C. Cambre |
Former Chairman and Chief Executive Officer Newmont Mining Corporation International mining company |
Board Affairs, Compensation and Organization, Strategic Advisory |
| 1999 |
Ranko Cucuz |
Former Chairman and Chief Executive Officer Hayes Lemmerz International, Inc. International supplier of wheels to the auto industry |
Board Affairs, Finance |
| 2001 |
David H. Gunning |
Vice Chairman of the Company |
Strategic Advisory |
| 1986 |
James D. Ireland III |
Managing Director Capital One Partners, Inc. Private equity investment firm |
Audit, Compensation and Organization, Strategic Advisory |
| 1996 |
Francis R. McAllister |
Chairman and Chief Executive Officer Stillwater Mining Company Palladium and platinum producer |
Board Affairs, Compensation and Organization, Strategic Advisory |
| 1995 |
John C. Morley |
President/Evergreen Ventures Ltd., LLC. a family office, and Retired President and Chief Executive Officer Reliance Electric Company Major industrial manufacturer |
Audit, Finance, Strategic Advisory |
| 1991 |
Stephen B. Oresman |
President, Saltash Ltd. Management consultants Chief Executive Officer Technology Solutions Company Systems integration and business consulting firm |
Audit, Compensation and Organization, Strategic Advisory |
| 2002 |
Roger Phillips |
Former President and Chief Executive Officer IPSCO Inc. international steel producing company |
Board Affairs, Finance |
| 2002 |
Richard K. Riederer |
Former President and Chief Executive Officer Weirton Steel Corporation Steel producing company |
Audit, Compensation and Organization |
| 1991 |
Alan Schwartz |
Professor, Yale Law School and Yale School of Management |
Board Affairs, Finance |
|
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