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.Vedion ?.(13.4 <br />David W. Clark — Secretary 12/14/2011 <br />J. Michael Smith — Assistant Secretary 12/31/2(X)2 <br />Oxbow US Coal LLC owns 1000/6 of the interest in Oxbow Mining, 1.1,C. <br />Oxbow US Coal LLC <br />1601 West forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />FIN 23- 2.132218 -- Phone It 561- 797 -4300 <br />Officers and Managers of Oxbow US Coal LLC <br />James T. Cooper — ]'resident <br />John M. Barnhart - Vice President <br />William D. Parmelee - Chief Financial Officer <br />Michael W. Ludlow — Executive Vice President <br />Benjamin L. Klein -Treasurer <br />David W. Clark — Secretary <br />James T. Cooper - Manager <br />Date I ilected Find Date <br />12/14/2011 09/27 /2013 <br />12/20 /2010 <br />01/03/2011 <br />12/14/2011 <br />12/20/2010 <br />12/14 /2011 <br />12/10/2010 09/27/2013 <br />Oxbow Carbon LLC owns 100'!"o of the interest in Oxbow US Coal H.C. <br />Oxbow Carbon LLC. <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />FIN 20- 8709417 -- Phone If 561- 797 -4300 <br />Directors of Oxbow Carbon <br />LLC. <br />Date Elected I ?nd Date <br />William I. Koch <br />05/08/2007 <br />Barry Volpert <br />05/08/3007 <br />Robert J. I tut--,t <br />05 /08/2007 <br />John G. Coumantaros <br />03 /22/2010 <br />Richard P. Callahan <br />05 /08/2007 <br />Zachary K. Shipley <br />05/08/2007 <br />Thomas W. Gargcs, Jr. <br />05/08/2007 <br />Officers of Oxbow Carbon <br />I.I.C. <br />Date Elected find Dat <br />William 1. Koch <br />President and CE.O 05/08/2(X)7 <br />William 1). Parmelee <br />CFO 01/03/2011 <br />Jeffrey Wadman <br />Chief Accounting Officer 07 /06/2011 <br />Steven E. Fried <br />Chief Operadng Officer 08/19/2012 <br />David B. Nestler <br />Executive Vice President 07 /06/2011 <br />Charles Middleton <br />Senior Vice President Tax 07/06 /2011 <br />Richard P. Callahan <br />Secretary 05/08/2007 <br />Richard P. Callahan <br />General Counsel 05 /08/2007 08/19/2012 <br />Richard P. Callahan <br />Senior Counsel 08 /19/2012 <br />David W. Clark <br />Assist. Secretary 05/08/2007 <br />Benjamin L. Klein <br />Treasurer 01/03/2011 <br />Michael F. McAuliffe <br />General Counsel 08/19/2012 <br />Michael F. vicAuliffe <br />Assistant Secretary 08 /19/2012 <br />liric P. Johnson <br />Chief Commercial Officer 08 /19/2012 <br />Patrick S. Bruning <br />Vice President - International <br />Business ()1/01/2012 <br />RN -06 <br />2.03 -7 Rev. Oct. 2013 <br />