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urrent <br />OfFcers and Directors <br />As of 3/28/2007 <br />Kennecott Colorado Coal Company <br />A Delaware Corporation Incorporated 04/19/1994 <br />Address: 505 South Gillette Avenue <br />P O Box 3009 <br />Gillette, Wyoming 82717-3009 <br />AVS Entity ID No: 134035 <br />FEIN:87-0522903 <br />Director/Officer Name Title Role Appointed <br />Marshall, Colin 5. Director Director 6/1/2006 <br />Price,]eff Director Director 8/1/2005 <br />Sanders, Kelly D. Director Director 7/23/2002 <br />Baker, Kevin L. Chief Legal Officer OfFcer 1/31/2007 <br />Barrett, Michael Chief Flnancial OfFCer OfFcer 1/31/2007 <br />Barrett, Michael Controller Officer 6/1/2006 <br />Crompton, Shannon S. <br />. Secretary OfFlcer 4/19/1994 <br />Haley, Keith Mine Manager Officer 11/4/2003 <br />Marshall, Colin S. President & Chief Executive Officer Officer 6/1/2006 <br />Perius, Amy) Legal OfFcer OfFlcer 1/31/2007 <br />Price, Jeff Vice President of Marketing, Govt & Public Affairs Officer 8/1/2005 <br />Sanders, Kelly D. Vice President Operations Officer 11/4/2003 <br />Taylor, A. Nick VP of Technical Services & Business OfFcer 9/15/2005 <br /> Improvement <br />Taylor, Mark Legal OfFcer Officer 1/31/2007 <br />Taylor, Paul C. Vice President Human Resources Officer 1/2/2007 <br />Welch, Jack R. Treasurer Officer 6/1/2006 <br />Wykstra, Chris J. Assistant Treasurer Officer 6/1/2006 <br />r1 <br />f.J <br />Page I of I <br />