2014-08-13_PERMIT FILE - C1981018A (3)

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Table 1 -1 BLUE MOUNTAIN ENERGY, INC. LIST OF DIRECTORS AND OFFICERS as of February 2013 NAME TITLE BEG. DATE END DATE Randy Brown Chairman Director 7/21/2011 5/20/2010 12/31/2012 12/31/2012 Jerald Anderson Vice Chairman (Acting Chair.) Director 7/21/2011 5/20/2010 Present Present Kim Charles Secretary/Treasurer Secretary/Treasurer Director 7/21/2011 5/16/2002 3/21/1994 Present 8/19/2004 Present Durand Robison Director 10/16/1996 Present Randy Ewell Director 5/20/2004 Present Mark Anderson Director 8/19/2004 Present Michael Brown Director 8/19/2004 Present Jud Redden Vice Chairman Director 8/19/2004 8/19/2004 7/21/2011 Present Label Laub Director 4/17/2008 Present Carl Boyd Director 6/21/2012 Present Grant Earl Director 6/21/2012 Present Joe Fieldsted Director 6/21/2012 Present Michael Blackburn Director Director Director 01/01/2013 7/21/2011 8/19/2004 Present 6/21/2012 6/21/2007 Kimball Rasmussen President & CEO 12/9/1999 Present David F. Crabtree Vice Pres. & General Counsel 12/1/1996 Present Robert R. Dalley Vice President/CFO 5/19/2008 Present J. Edward Thatcher Vice Pres. /Chief Eng. 10/16/1996 Present Curtis Winterfeld Vice Pres. /Power Mktg. 3/31/1997 Present Debra Horrocks Vice Secretary 10/16/1996 Present Tommy Thacker Director 7/21/2011 6/21/2012 Tamara Vincent Director 7/22/2010 6/21/2012 Douglas Holgate Chairman Director 8/19/2004 5/22/2003 7/21/2011 7/21/2011 Boudicca Joseph Secretary/Treasurer Director 6/19/2008 6/19/2008 7/21/2011 7/21/2011 Doug Carson Director 8/20/2009 4/22/2010 Terry Griffiths Director 6/21/2007 4/22/2010 Larry Nielsen Director 7/20/2006 5/20/2010 Permit Revision #8 — PR -8 (02/2013) 1 -4