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GTI » Topics » BOARD COMMITTEE MEMBERSHIP ROSTER As of March 31, 2006

This excerpt taken from the GTI DEF 14A filed Apr 13, 2006.

BOARD COMMITTEE MEMBERSHIP ROSTER
As of March 31, 2006

                                    Name
Audit and Finance
Organization,
Compensation and Pension
Nominating
and
Governance
R. Eugene Cartledge(1)   x   x*
Mary B. Cranston   x x
John R. Hall     x* x
Harold E. Layman   x  
Ferrell P. McClean(2) x    
Michael C. Nahl(2)   x*    
Frank A. Riddick, III(2) x    
Craig S. Shular      
Number of meetings in 2005 10 10 3

  * Committee Chairperson.

  (1) Although having attained the mandatory retirement age set by GrafTech’s Board of Directors, GrafTech’s Board of Directors unanimously requested that Mr. Cartledge continue his service as a director based on his integrity, experience, length of service and knowledge of GrafTech’s business and operations.

  (2) Ms. McClean, Mr. Nahl and Mr. Riddick have each been designated by GrafTech’s Board of Directors as an audit committee financial expert within the meaning of the SEC rules under the Sarbanes-Oxley Act of 2002.

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