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Farco Mining, Inc. <br />116 Inverness Drive East #207 <br />Englewood, CO 80112 <br />Last Update 10/10/D6 <br />Entity Desc Begin End Pct. Hold <br />ID Name Code Date Date Own. Code <br />* 092288 SHEPPARD, HOWARD B AST 12-Oct-1998 <br />115643 DIX JR, MAX WILLIAM DIR 12-Oct-1998 <br />115643 DIX JR, MAX WILLIAM VP 12-Oct-1998 <br />* 141642 LYNESS, JAMES D AST 13-Aug-2002 <br />144716 BURROW, JARREL V DIR 3-Mar-2004 <br />144716 BURROW, JARREL V TRS 3-Mar-2004 <br />144716 BURROW, JARREL V VP 3-Mar-2004 <br />* 146658 SOLER, FRANK G ASC 12-Oct-1998 <br />* 145173 BRECHTEL, WARREN J ASC 1-Jul-1999 <br />* 149950 PETH, STEVEN H AST 1-Nov-2000 <br />* 151289 LEE, RICHARD E AST 13-Aug-2002 <br />* 151512 GORDAN, ROBERT C AST 13-Aug-2002 <br />* 152560 XUN, HONGYAN ASC 13-Aug-2002 <br />* 155452 ALMY, SUSAN P ASC 9-Aug-2005 <br />* 156657 CHEVRON GLOBAL ENERGY INC SH 18-Jul-2005 100 <br />156788 GEESEY, THOMAS G DIR 9-Aug-2005 <br />157777 KNAPP, JUDITH P GC 1-Jan-2006 <br />157777 KNAPP, JUDITH P SEC 1-Jan-2006 <br />157777 KNAPP, JUDITH P VP 1-Jan-2006 - ~~ <br />158033 SMITH, MARK A DIR 30-Jun-2006 <br />158033 SMITH, MARK A PRS 30-Jun-2006 ~- ~ - <br />* 158116 BECK, KATHRYN L AST 8-Aug-2006 <br />* 158117 DOWD, MARK A AST 8-Aug-2006 - <br />Officers/Directors who have left office within the Dast two veazs <br />149419 OTTESON, R L DIR 25-May-2000 3-Mar-2004 <br />149419 OTTESON, R L TRS 25-May-2000 3-Mar-2004 <br />149419 OTTESON, R L VP 25-May-2000 3-Mar-2004 <br />140322 MACFARLANE, CHARLES N ASC 12-Oct-1998 14-Sep-2004 <br />151292 TA2, PRTRICIA L ASC 15-Nov-2000 16-Sep-2004 <br />103283 DI ZEREGA, JAMES G DIR 12-Oct-1998 9-Aug-2005 <br />124343 JONES JR, JOHN H ASC 12-Oct-1998 9-Aug-2005 <br />151293 TAYLOR, WALKER C ASC 1-Nov-2001 30-Sep-2005 <br />151426 SCHAFER, KIMBERLY C ASC 1-Nov-2001 30-Sep-2005 <br />103283 DI ZEREGA, JAMES G GC 12-Oct-1998 31-Dec-2005 <br />103283 DI ZEREGA, JAMES G SEC 12-Oct-1998 31-Dec-2005 <br />103263 DI ZEREGA, JAMES G VP 12-Oct-1998 31-Dec-2005 <br />104156 PARKER, STEVEN J DIR 12-Oct-1998 30-Jun-2006 <br />104156 PARKER, STEVEN J PRS 12-Oct-1998 30-Jun-2006 <br />155453 VALLI, TANYA N ASC 9-Aug-2005 OS-Aug-2006 <br />NOTE: The address a[ the top of this page are applicable to Farco Mining, Inc. Directors and Officers, except for those <br />mazked with an asterisk. Address for names marked * is 6001 Bollinger Canyon Road, San Ramon, CA 94583- <br />2324 <br />Officers and Directors aze appointed for an indefinite period of time and retain these positions until they either retire or <br />are replaced. <br />Renewal 5 3.7-8 I I/1/06 <br />