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l.~ <br />C~ <br />L <br /> DATE TENURE <br />NAME POSITION COMMENCED[ <br />DIRECTORS: <br />Eugene E. DiClaudio Director 06 March 1998 <br />Robert W. Shanks Director Ol June 1998 <br />John W. Eaves Director 21 February 2005 <br />Kenneth G. Woodring Director Resigned 21 February 2005 <br />EXHIBIT 1 <br />DIRECTORS AND OFFICERS OF <br />MOUNTAIN COAL COMPANY, L.L.C. <br />MOUNTAIN COAL COMPANY, L.L.C. <br />P.O. Box 591 <br />Somerset, CO 81434-0591 <br />OFFICERS: <br />Eugene E. DiClaudio <br />James E. Ftorczak <br />Janet L. Horgan <br />Gregory A. Billhartz <br />Thomas F. Linn <br />Jolene Jouett Mermis <br />Charles David Steele <br />President and General Manager <br />Vice President and Treasurer <br />Secretary <br />Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Vice President -Tax <br />O1 Tune 1998 <br />08 July 1999 <br />Resigned 15 October 2005 <br />07 November 2005 <br />Resigned Ol June 1998 <br />Ol July 2004 <br />23 May 2003 <br />Resigned 18 June 2004 <br />Anne W. O'Donnell Assistant Secretary <br />Terms for Directors and Officers are open-ended. The ending date is when the individual leaves the company or resigns from the boazd. <br />1 Revised November 2004 PRI/; RevisedJonuary 2006 RN OS <br />