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w[e 1.03 <br />• The principal shareholder of W.R. Grace & Co: Conn. is W.R. Grace & Co. Directors and <br />officers of W.R. Grace & Co. as of August 1996 are as follows: <br />Directors of W.R. Grace & Co.: Initial Date <br />A.J. Costello 1995 <br />H.A. Eckmann 1976 <br />J.W. Frick 1984 <br />T.A. Holmes 1989 <br />V.A. Kamsky 1990 <br />J.E. Phipps 1975 <br />M.A. Fox 1996 <br />T.A. Vanderslice 1996 <br />Executive Officers of W.R. Grace & Co.: Initial Date: <br />Chairman, President & CEO A.J. Costello 1995 <br />Executive Vice President/General Counsel R.H. Beber 1993,1991 <br />Senior Vice President L. Ellberger 1995 <br />Executive Vice President C.L. Hampers 1991 <br />Senior Vice President & Atting <br />Chief Financial Officer P.D. Houchin 1995 <br />Senior Vice President F. Lempereur 1992 <br />• <br />Vice President R.J. Bettacchi 1990 <br />Senior Vice President J.R. Hyde 1987 <br />Senior Vice President G. Koenzig, Jr. 1995 <br />The EIN for W.R. Grace & Co. is 13-3461988 <br />(3)(d),(e) HGCC has no other current, previous, or pending surface coal mining permits or <br />operations in the United States. <br />(4) Based on the definition of "owns and controls° in Rule 1.04(83a) and the application of this <br />definition in Rule 2.03.4, HGCC provides the following information. First, the principal <br />shareholders of HGCC-Coalgrace, Inc. and Coalgrace II, Inc.- do not have an "ownership or <br />control" interest in any current, previous, or pending surface coal mining permits or operations <br />in the United States, other than their "ownership or control" interest in HGCC. <br />• <br />,. ..w_,~ 2.03-7 <br />TR-6 3 <br />/~26~96 <br />9~`i ~ 9 6 <br />S ogr+~'T`rAL <br />