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a I <br />Mountain Coal Company <br />P.O. Box 591 <br />Somerset, Colorado 81434 <br />Name Dale Tenure <br />Address Position Commenced' <br />Directors: <br />$f..: ,..,.,.;;R~.yli+liit Chairman 26 ::.:...:::..:'x:::1:994 <br />~.,.... <br />Eugene E. DiClaudio President O1 November 1992 <br />Carolyn A. Youngs Vice President 02 May 1994 <br />Michael W. DeGenring Vice President 17 September 1990 <br />Thomas F. Lim Asst. Secretary 02 May 1994 <br />Officers: <br />->M3it Chairman 2fi; 5epteiiaber:=}9:9.4 <br />Eugene E. DiClaudio President 01 November 1992 <br />Richard D. Pick Vice President O1 November 1992 <br />Carolyn A. Youngs Vice President 02 May 1994 <br />Michael W. DeGenring Vice President 17 September 1990 <br />Martin C. Recchuite Treasurer 27 June 1988 <br />Howard L. Edwards Vice President and Secretary 3 January 1984 <br />Charles P. Cooley Asst. Treasurer 28 June 1993 <br />Robert E. Nelson Asst. Secretary 14 November 1988 <br />Barbara M. Hinds Asst. Secretary 19 July 1978 <br />Thomas F. Linn Asst. Secretary 02 May 1994 <br />Gordon D. Luttrell Asst. Secretary 1 April 1991 <br />Notes: <br />1. Terms for Directors and Officers are opeo~oded. The ending date is when the individual leaves the <br />company or resigns from the board. <br />Revised Jun. 1993 MR93; Revised Sept. 1994 MR141; Revised Nov. 1994 MRI46 <br />