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David W. Clark Secretary <br />David M. Eusanio Assistant Secretary <br />Adam K. Weinstein Assistant Secretary <br />Manager of Oxbow Mining, LLC <br />Michael W. Ludlow Manager <br />Oxbow Carbon LLC owns 100% of the interest in Oxbow Mining, LLC <br />Oxbow Carbon LLC <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN # 20-8709417 <br />William I. Koch <br />Barry Volpert <br />Robert J. Hurst <br />John G. Coumantaros <br />Richard P. Callahan <br />Thomas W. Garges, Jr. <br />Peter C. Morse <br />David W. Clark <br />David A. Rosow <br />Robert Hale <br />Christina Wing O'Donnell <br />Officers of Oxbow Carbon LLC <br />Name <br />William I. Koch <br />William D. Parmelee <br />Roy J. Schorsch <br />Craig J. Cynor <br />Benjamin L. Klein <br />Gordon K. McIntosh <br />Patrick S. Brilning <br />David W. Clark <br />Benjamin L. Klein <br />Wayne Whitaker <br />David B. Nestler <br />Eric Johnson <br />Charles Middleton <br />MR -29 <br />Directors of Oxbow Carbon LLC <br />Date Elected <br />05/08/2007 <br />05/08/2007 <br />05/08/2007 <br />03/22/2010 <br />08/14/2015 <br />05/08/2007 <br />02/10/2016 <br />06/14/2016 <br />10/05/2015 <br />11/18/2014 <br />02/13/2014 <br />Title <br />Date Elected <br />Chairman and Chief Executive <br />05/08/2007 <br />Officer <br />Chief Financial Officer <br />01/03/2011 <br />Executive Vice President- <br />06/13/2016 <br />Operations <br />02/02/2016 <br />03/19/2015 <br />02/02/2016 <br />09/28/2013 <br />End Date <br />10/05/2015 <br />02/01/2016 <br />End Date <br />Executive Vice President <br />06/13/2016 <br />Chief Accounting Officer <br />03/03/2014 <br />Executive Vice President <br />06/13/2016 <br />Vice President -International <br />02/01/2012 <br />Business <br />Secretary <br />02/10/2016 <br />Treasurer <br />01/03/2011 <br />Assistant Treasurer <br />02/10/2016 <br />Executive Vice President <br />07/06/2011 <br />09/30/2016 <br />President <br />01/13/2015 <br />06/13/2016 <br />Senior Vice President -Tax <br />07/06/2011 <br />01/06/2016 <br />2.03-6 <br />Rev. Aug. 2016 <br />