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lficers and Directors History For the period of / / through 10/31/199u • NERCO Coal Corp. a Corporation Incorporated / / Address: 150 East Social Hall Avenue Suite 400 Sall Lske Cily, UT 84111 AVS Entity ID No: FEIN: 930007859 OtficerlDireclor Name Title SSN Appointed End Dale Directors Cooper, Bobby Earl Chairman 527-62-6563 06/021993 04/06/1995 Cooper, Bobby Earl Chairman of the Board 527-62-6563 06/027993 04/06/1995 Orchow, William Director 166-340750 06/021993 04/06/1995 Stevenson, Tracy Austin Director 555-86-2627 06/021993 06/28/1995 Pierce, Jr. Richard Ellsworth Director 019-40-7688 06/021993 06/28/1995 Gibson, Michael H Director 410-80-1123 06/04/1993 06/28/1995 Hensley, Kathleen W. Director 231-92-6186 06/28/1995 03/01/1996 Olhcers Moros, Nicholas P. Senior Vice President 042-40-2347 06/027993 09/30/1993 ch, John F. Jr. Assistant Secretary 538-32-9366 0625/1985 1201/1993 ~hepard. John P. Assistant Secretary 540-60-8538 10/15/1987 1201/1993 Nauman. Clynton R Senior Vice President 373-76-5310 07/25/1991 1201/1993 Craven, Peter J. Vice President 54470-9329 10/15/1991 120111993 Tanner, Ronald R. Vice President 288-440986 06/30/1990 12/07/1993 Fogelberg, Charles B. Vice President 129-46-7045 10/13/1988 1201/1993 Martineau, Mary Janet Assistant Secretary 530-3&1390 06/027993 04/06/1995 Pierce, Jr. Richard Ellsworth Executive Vice President and Chief Legal Officer 019-40-7688 06/027993 04/06/1995 Orchow, William President and Chief Executive Officer 166-340750 06/027993 04/06/1995 Kennetly, Robert B. Treasurer 186-22-6209 06/027993 04/06/7995 Pierce, Jr Richard Ellsworth Executive Vice President 019-40-7688 04/0611995 06/28/1995 Stevenson, Tracy Austin Executive Vice President and Chief Financial Officer 555-86-2627 06/021993 06/28/1995 West. Roy E. Assistant Controller 235-88-5799 06/28/1995 09/0611995 Hensley, Kathleen W Controller 231-92-6186 06/021993 03/0111996 •