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<br />EXHIBIT 1 <br />DIRECTORS AND OFFICERS OF <br />ARK LAND COMPANY <br />CityPlace One, Suite 300 <br />St. Louis, MO 63141 <br />(314)994-2700 <br />• <br />• <br /> DATE TENURE <br />NAME POSITION COMMENCED[ <br />DHtECTORS: <br />C. Henry Besten, Jr. Duector Ol July 1997 <br />Steven E. McCurdy Director 04 April 1989 <br />David B. Peugh Dtrector 03 May 1993 <br />OFFICERS: <br />Steven E. McCurdy President 18 September 1995 <br />William Scott Stewart Vice President -Exploration 02 February 1998 <br />Susan E. Prader Assistant Secretary OS April 1993 <br />Janet L. Horgan Secretary 16 October 2000 <br />Robett G. Jones Assistant Secretary 16 October 2000 <br />Chazles David Steele Vice President- Tax 23 May 2003 <br />James E. Florczak Vice President and Treasurer 20 December 2001 <br />Douglas M. Downing Vice President 26 February 2003 <br />Robett J. Messey Vice President O1 Apri12002 <br />Jolene Jouett Mermis Assistant Secretary O1 July 2004 <br />Anne W. O'Donnell Assistant Secretary Resigned 18 June 2004 <br />Terms for Directors and Officers are opencnded. The ending date is when the individual leaves the company or resigns from the board. <br />Exhibit ]-4 <br />Revised November 1004 PRlO <br />