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urrent <br />• Officers and Directors <br />As of 3/28/2007 <br />Rio Tinto America Holdings Inc. (name change 7/28/97) <br />A Delaware Corporation Incorporated 01/19/1989 <br />Address: 505 South Gillette Avenue <br />P O Box 3009 <br />Gillette, WY 82717-3009 <br />AVS Entity ID No: 145520 <br />FEIN:13-3504538 <br />Director/Officer Name Title Role Appointed <br />Baker, Kevin L. Director D(rector 12/6/2004 <br />Davies, Alan Director Director 4/26/2004 <br />Lenora, Christopher Chairman Director 5/17/1493 <br />Light, R S Director Director 12/6/2004 <br />Ratnage,I. C. Director Director 9/22/1993 <br />Baker, Kevin L. Assistant Secretary Officer 12/6(2004 <br />Barrett, Michael Vice President Officer 5/11/2005 <br />. <br />Barrett, Michael Controller Officer 5/11/2005 <br />Crompton, Shannon S. Secretary Officer 3/30/1999 <br />Davies, Alan Vice President and Chief Financial Officer OfFcer 4/26/2004 <br />Davies, Alan Chief Legal Officer Officer 12/6/2004 <br />Lenora, Christopher President & Chief Executive Officer Officer 12/2/1993 <br />Ratnage,I. C. Treasurer Officer 12/2/1993 <br />Ratnage, I. C. Vice President Officer 5/24/1990 <br />r1 <br />U <br />Pngc 1 of I <br />