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Section 2.03.4 <br /> <br />RN-8 2.03-7 Rev. Feb 20, 2024 <br /> <br />Officers of Oxbow Mining, LLC <br /> Date Elected End Date <br />Benjamin L. Klein - Chief Accounting Officer 03/03/2014 <br />John M. Barnhart – Vice President-Sales 04/16/2010 <br />Susan M. Borland – Vice President & Controller 04/22/2005 <br />Benjamin L. Klein – Treasurer 01/03/2011 <br />David W. Clark – Secretary 12/14/2011 03/11/2015 <br />David W. Clark – Secretary 02/02/2016 <br />J. Michael Smith – Assistant Secretary 12/31/2002 05/24/2007 <br />David M. Eusanio - Assistant Secretary 03/19/2015 01/02/2020 <br />Adam K. Weinstein - Assistant Secretary 02/02/2016 <br /> <br /> <br />Oxbow Carbon LLC owns 100% of the interest in Oxbow Mining, LLC. <br /> <br />Manager of Oxbow Mining, LLC <br />Michael W. Ludlow 09/28/2013 <br /> <br />Oxbow Carbon LLC. <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN 20-8709417-- Phone # 561-907-5400 <br /> <br />Directors of Oxbow Carbon LLC. <br /> Date Elected End Date <br />William I. Koch 05/08/2007 <br />Barry Volpert 05/08/2007 10/24/2019 <br />Robert J. Hurst 05/08/2007 <br />John G. Coumantaros 03/22/2010 <br />Richard P. Callahan 05/08/2007 02/13/2014 <br />Richard P. Callahan 08/14/2015 <br />Zachary K. Shipley 05/08/2007 02/13/2014 <br />Thomas W. Garges, Jr. 05/08/2007 <br />Peter C. Morse 02/10/2016 <br />David A. Rosow 10/05/2015 <br />Robert V. Hale 05/13/2019 08/29/2023 <br />Darla Moore 10/24/2019 <br />Richard F. Powers III 09/20/2023 <br /> <br />Officers of Oxbow Carbon LLC. <br /> Date Elected End Date <br />William I. Koch President and CEO 05/08/2007 <br />William D. Parmelee CFO 01/03/2011 <br />Jeffrey Wadman Chief Accounting Officer 07/06/2011 03/3/2014 <br />Steven E. Fried Chief Operating Officer 08/19/2012 04/17/2014 <br />David B. Nestler Executive Vice President 07/06/2011 09/30/2016 <br />Charles Middleton Senior Vice President-Tax 07/06/2011 01/06/2016 <br />Richard P. Callahan Secretary 05/08/2007 10/21/2013 <br />Richard P. Callahan Senior Counsel 08/19/2012 01/24/2014 <br />David W. Clark Assist. Secretary 05/08/2007 02/10/2016 <br />David W. Clark Secretary 02/10/2016