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Officers of Oxbow Carbon & Minerals Holdinos. Inc. <br />William I. Koch Chairman and CEO <br />Brian L. Acton <br />James R. Kohlhoff <br />Lawrence H. Black <br />David B. Nestler <br />President and COO <br />Executive Vice President <br />Executive Vice President <br />Executive Vice President <br />Raymond E. Dymond <br />Edward L. Mervin <br />Frederick N. Cushmore <br />Susan Borland <br />Scott Hoard <br />Maureen A. Newman <br />John P. Stauffer Vice President <br />Zachary K. Shipley Treasurer <br />Ralph Petrone Assist. Treasurer <br />Richard P. Callahan Secretary <br />David W. Clark Asst Secretary <br />J. Michael Smith Asst. Secretary <br />1607 Forum Place, Suite P2, West Palm Beach, FL <br />33401 <br />Kirby Martenson Vice President, <br />Ellen M. Beatty Vice President <br />Paul Talbot Vice President <br />Ronald J. Saca Vice-President <br />3478 Buskirk Avenue, #346, Pleasant Hill, CA. 94523 <br />Richard D. Ansley Vice President <br />6425 River Road, Suite 300, Delta, British Columbia, Canada V4K4E2 <br />Jay Patrick Bruton Vice President <br />Paul S. Fritzler Vice President <br />7901 South Park Plaza, #202, Littleton, CO 80120 <br />Directors of Oxbow Carbon & Minerals Holdinos. Inc. <br />William I. Koch, Chairman <br />Brian L. Acton, Director <br />Zachary K. Shipley, Director <br />Richard P. Callahan, Director <br />Owners of 100 oercent of Oxbow Carbon & Minerals Holdinos. Inc. stock: <br />William I. Koch and Joan E. Granlund <br />1601 Forum Place, SuiteP2, West Palm Beach, Florida, 33401 <br />(xao6 /r1rA7e~~ <br />MR-24 2.03-6Ra <br />/1 PP~aVE0 <br />N~2y~o 5 <br />Vice President <br />Vice President, <br />Vice President <br />Vice President and Controller <br />Vice President <br />Vice-President <br />Rev. 3/06 <br />