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fficers and Directors <br />for the period of 1/1/2003 through 3/28/2007 <br />• Historical Officers and Directors <br />Rio Tinto plc (6/2/97 fka The RTZ Corporation PLC) <br />A Corporation Incorporated 03/30/1962 <br />Address: 6 St. James's Square <br />London SW1Y 4LD England <br />AVS Entity ID No: 144147 <br />FEIN: UK Co#719885 <br />Director/O~cer Nama Titie <br />Role Appointed End Date <br />Leslie, Jonathan C. Director <br />Seitz, Honorahle Raymond G. H. Director <br />Wilson, Slr Robert P. Director <br />Wilson, Sir Robert P. Chairman <br />Lord Tugendhat Director <br />Graeneveld, Oscar Leonard Director <br />Adams, Robert Director <br />Davis, Leonard A. Director <br />~evis, Leonard A. Deputy Chairman <br />Giordano KBE, R. V. Director <br />Giordano KBE, R. V. Deputy Chairman <br />Morschel, John P. Director <br />r1 <br />Director 6/1/1994 3/31/200? <br />Director 11/19/1996 5/1/200? <br />Director 1/1/1987 10/31/200. <br />Director 1/1/1997 10/31/200? <br />Director 8/4/1997 4/22/2004 <br />Director 6/1/1498 10/1/2004 <br />Director 6/1/1991 1/27/200 <br />Director 12/21/1995 4/14/200 <br />Director 4/1/2000 4/14/200` <br />Director 6/1/1942 4/14/200_° <br />Director 11(2/1999 4/14/200 <br />D(rector 11/17/1998 4/14/200 <br />Pnge I of 1 <br />