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Exhibit 23.4
July 5, 2000
Board of Directors
Graftech Inc.
11709 Madison Avenue
Lakewood, Ohio 44107
Gentlemen:
I hereby consent to be named as a nominee to become director of
Graftech Inc. in the registration statement filed by Graftech Inc. with the
Securities and Exchange Commission relating to the initial public offering of
common stock of Graftech Inc., in all amendments thereto and in all other
filings under state or foreign securities laws or stock exchange or market rules
relating to such offering. I also agree to serve as such a director if elected.
Sincerely,
/s/ Charles J. Queenan, Jr.
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Charles J. Queenan, Jr.
