Board 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

Executive Chairman

Jack Howard

President

General Richard I. Neal

Board Member

Rory H. Tahari

Board Member

John P. McNiff

Board Member

Lon Rosen

Board Member

James Benenson III

Board Member

Eric P. Karros

Board Member