Organization
Board of Directors

The board of directors of Steel Connect, Inc. (NASDAQ: STCN) sets high standards for its employees, officers and directors. Steel Connect, Inc. 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 Board Committee Charters, form the framework for governance of the company.

Warren G. Lichtenstein

Executive Chairman

Glen M. Kassan

Board Member

Jack L. Howard

Board Member

William T. Fejes JR.

Board Member

Jeffrey J. Fenton

Board Member

Jeffrey S. Wald

Board Member

Maria Molland

Board Member