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rincipal Operating Ollice: <br />Telephone: <br />Incorporation: <br />State <br />Date <br />Existence <br />Qualified to Do Business In: <br />Ownership -Percentage: <br />IAS ldenllfication Number: <br />OFFICERS: <br />Iille <br />President, CEO <br />Executive Vice President, <br />ChieF Operating Officer <br />Senior Vice President, Development <br />Senior Vice President, Western Operations <br />Senior Vice President, General Counsel <br />And Secretary <br />Vice President and Treasurer <br />Vice President and Controller <br />Vice President, Planning <br />Vice President, Process Management <br />Vice President, Human Resources <br />Assistant Secretary <br />DIRECTORS: <br /> <br />August 11, 1999 <br />RAG AMEAIC~COAL COMPANY • <br />9100 East Mineral Circle <br />Englewood, Colorado 80112 <br />303-643-5000 <br />The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801 <br />June 18, 1999 <br />Perpetual <br />Colorado <br />RAG American Coal Holding, Inc. (6/30/991 - 10095 <br />210 E. Lombard Street, Ste. 401, Baltimore, MD 2i 202 <br />54.1947356 <br />~@ <br />James F. Roberts Social Security 1/ <br />187.40-9345 Date Assumed Office <br />June 24, 1999 <br />John M. DeMichiei 206-40.1828 June 30, 1999 <br />Richard D. Mills 306-44-2951 July 7, 1999 <br />George E. Vajda 303-46-6691 June 30, 1999 <br />Greg A. Walker 262-82-8649 June 30, 1999 <br />J. Alan Link 232-92-6300 June 24, 1999/June 30, 1999 <br />Frank J. Wood 230-74.0342 June 30, 1999 <br />Klaus-Dieter Beck July 7, 1999 <br />Randall J. Scott 522-82-2279 June 30, 1999 <br />Michael R. Peelish 235-72-2473 July 7, 1999 <br />Susan E. Chetlin 210-46-8811 June 30, 1999 <br />James F. Roberts 187-40-9345 June 18, 1999 <br />J. Alan Link 232-92-6300 June 18, 1999 <br />Ratner 8enning German June 18, 1999 <br />Jurgen W. Stadelhofer July 20, 1999 <br /> <br />rn Al r~nTA•1n <br />