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OLORADO YAMPA COAL COMPANY <br />Resignations effective June 30. 1999 <br />Title Name Social Security It <br /> <br />President John M. DeMichiei 208-40-1828 <br />Senior Vice President and Director Gerald J. Malys 165-36-0198 <br />Senior Vice President, General Counsel <br />and Secretary, and Director Philip C. Wolf 317-50-5623 <br />Vice President George E. Vajda 303-46-6591 <br />Vice President and Treasurer Farokh S. Hakimi 093-42-6402 <br />Vice President, Sales and Marketing Patrick J. Panzarino 134-38-7821 <br />Assistant Treasurer J. Michael Coyner 227-60-6113 <br />Director of Tax J. David Flemming 301-48-5865 <br />Assistant Secretary Greg A. Walker 262-82-8649 <br />Assistant Secretary Sharon J. Fetherhuff 503-50-3540 <br />Assistant Secretary Dale E. Huffman 557-86-5790 <br />Oirec?or Garold P.. Spindler 233-74-2870 <br />Elections effective June 30, 1999 <br />President George E. Vajda 303-46-6591 <br />Senior Vice President, General Counsel <br />and Secretary Greg A. Walker 262-82-8649 <br />Vice President and Treasurer J. Alan Link 232-92-6300 <br />Director James F. Roberts 187-40-9345 <br />Director Jahn M. DeMichiei 208-40-1828 <br />Director Frank J. Wood 230-74-0342 <br />Per-o&d <br />