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fFlcers and Directors <br />for the period of 1/1/2003 through 3/28/2007 <br />• Historical Officers and Directors <br />Colowyo Coal Company L. P. (thru Kenn. Color. Coal Co) <br />A Delaware Corporation Incorporated 08/06/1993 <br />Address: 5731 State Highway 13 <br />Meeker, CO 81641 <br />AVS Entity ID No: 056837 <br />FEIN:84-0705078 <br />Director/Officer Name Title Role Appointed End Date <br />Goates, Kent W. Vice President and Chief Flnanclal OfFlcer Officer 9/1/1997 2/26/2003 <br />Orlans, Shane A. Assistant Secretary OfFlcer B/1/2001 2/28/200? <br />Beck, ). Michael Controller OfFlcer 7/24/1998 11/4/200? <br />Measom, Blake L Acting Vice President & ChIeF Financial Officer Officer 2/28/2003 11/4/200? <br />Patrick, M. Craig Vice President Human Resources Officer 9/30/2002 11/4/2003 <br />Sanders, Kelly D. General Manager Officer 2/1/2002 11/4/2003 <br />Measom, Blake L. Treasurer Officer 6/8/1999 2/6/2004 <br />Measom, Blake L. Vice President and Chief Flnanclal Officer Officer 11/4/2003 2/6/2004 <br />•Randen, Lyle D. Vice President Powder River Basin Operations OFFlcer 11/4/2003 Z/6/2004 <br />Edmonds, Mike D Ailing Treasurer OfFlcer 2/6/2004 3/18/2004 <br />Edmonds, Mike D Acting Vice President and CFO Officer 2/6(2004 4/26/2004 <br />Patrick, M. Craig Vice President Organlzationat Effectiveness Officer 11/4/2003 5/7!2004 <br />]udd, P. D. Tax OfFlcer Officer 9/1/1997 5/14/2004 <br />Tystad, Jerald R. Vice President Technical Services Officer 11/4/2003 11/1/2004 <br />8rltton, Patricia A. Assistant Secretary ~ Officer 6/12/1995 12/1/2004 <br />Britton, Patrlcla A. Vice President and General Counsel OfFcer 6/8/1999 iZ/1/2004 <br />Cosgrove, Kelly A. Vice President Marketing Officer 7/23/2002 12/1/2004 <br />Done, Kenneth P. Assistant Treasurer Officer 6/12/1995 12/31/2004 <br />Edmonds, Mike D Treasurer Officer 3/18/2004 2/5/200`_ <br />Hull, ]eane Vlce President of Tech Services & Buss Improvement Offcer 11/1/2004 6/3/200E <br />Cosgrove, Kelly A. Vice Preslden[ of Marketing, Govt & Public Affairs OfFlcer 12/1/2004 B/1/200~ <br />Barrett, Michael Treasurer Officer 5/5/2005 6/1/200E <br />Blake, Rick W Vice President Human Resources Officer 10/18/2004 6/1/200E <br />Clayton, Bret K. President & Chief Executive Officer Officer 10/1/2002 6/1/20DE <br />Edmonds, Mike D Assistant Treasurer Officer 7/25/2005 6/1/200E <br />Welch, Jack R. Assistant Treasurer Officer 6/12/1995 6/1/200E <br /> <br />English, Cheryl A. Vice President Human Resources OFFlCer 6/1/2006 1/2/2007 <br />Pngc I of 2 <br />