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<br />Officers and Directors <br />for the period of 1/1/2003 through 3/28/2007 <br />Historical Officers and Directors <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 End Date <br />Cosgrove, Kelly A. Director Director 7/23/2002 6/1/2005 <br />Clayton, Bret K. Director Director 10/1/2002 6/1/200E <br />Goates, Kent W. Vice President and Chief Flnancial Officer Officer 9/1/1997 2/28/2003 <br />Orions, Shane A. Assistant Secretary Officer 8/1/2001 2/26/2003 <br />Beck, ]. Michael Controller Officer 7/24/1998 11/4/2003 <br />Measom, Blake L. Actng Vice President & chief Flnancial Officer Officer 2/2H/2003 !1/4/2003 <br />Patrick, M. Craig Vice President Human Resources Officer 9/30/2002 11/4/200.: <br />Sanders, Kelly D. General Manager Officer 2/1/2002 11/4/2003 <br />•Measom, Blake L. Vice President and Chief Flnancial OfFlcer Officer 11/4/2003 2/6/2004 <br />Measom, Blake L. Treasurer OfFlCer fi/8/1999 2/6/2004 <br />Edmonds, Mike D Acting Treasurer Officer 2/6/2004 3/18/2004 <br />Edmonds, Mlke D Acting Vice President & Chief Executive OfFlcer OfFlCer 2/6/2004 4/26/2004 <br />Patrick, M. Craig Vice President Organlzatlonal Effiectlveness OfFlcer 11/4/2003 5/7/2004 <br />Judd, P.D. Tax Officer DfFlCer 9/1/1997 5/14/2004 <br />Britton, Patricia A. Assistant Secretary Officer 7/1/1995 12/1/2004 <br />Britton, Patricia A. Vice President and General Counsel OfFlCer 6/8/1999 12/1/2004 <br />Cosgrove, Kelly A. Vice President Marketing Officer 7/23/2002 12/1/2004 <br />Done, Kenneth P. Assistant Treasurer Officer 7/1/1995 12/31/2004 <br />Edmonds, Mike D Treasurer Officer 3/18/ZD04 2/5/2005 <br />Hull, Jeane Vlce President of Tech Services & Buss Improvement Officer 11/1/2004 6/3!200' <br />Cosgrove, Kelly A. Vice President of Marketing, Govt & Public Affairs Officer 12/1/2004 8/1/2005 <br />Blake, Rick W Vice President Human Resources Officer 10(18/2004 6/1/2DOE <br />Clayton, Bret K. President & Chief Executive Officer Officer 10/1/2002 6/1/200E <br />Welch, lack R. Assistant Treasurer OfFlcer 7/1/1995 6/1/200E <br />English, Cheryl A. Vice President Human Resources OfFlcer 6/1/2006 1/2/2001 <br />Baker, Kevin L Assistant Secretary OfFlCer B/1/Z001 1/31/2007 <br />,Dav(es, Alan Vice President of Flnance, Strategy & Law OfFlcer 12/1/2004 1/31/2007 <br />Pagc I of 2 <br />