CommitteeBoard of Directors

The board of directors of the general partner of Steel Partners Holdings L.P. (NYSE: SPLP) sets high standards for its employees, officers and directors. Steel Partners Holdings L.P. is committed to maintaining the highest standards of business conduct and corporate governance. As such, we have adopted a code of conduct and ethics which, in conjunction with our Limited Partnership Agreement and Board Committee Charters, form the framework for governance of the company.

Warren G. Lichtenstein-Board of Directors

Warren G. Lichtenstein

Executive Chairman

Jack Howard-Board of Directors

Jack Howard

President

Rory Tahari-Board of Directors

Rory Tahari

Board Member

John P. McNiff-Board of Directors

John P. McNiff

Board Member

Lon Rosen-Board of Directors

Lon Rosen

Board Member

James Benenson III-Board of Directors

James Benenson III

Board Member

Eric P. Karros-Board of Directors

Eric P. Karros

Board Member