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Table 2H DAKOTA WESTMORELAND CORPORATION -DIRECTORS <br />Date Date <br />Assumed Departed <br />Name Position Position <br />C. K. Se lem 09/22/00 04/30/01 <br />R. J. Jae er 09/22/00 09/30/03 <br />W. M. Le chitz 04/30/01 09/30/03 <br />T. A. M ers 09/22/00 04130/01 <br /> <br />T. G. Durham 09122!00 <br />D. P. Kathol 09/30/03 <br />K. E. Lutthans 04/30/01 <br />T. A. M ers 09/30/03 <br />J. V. O'Lau hlin 04/30/01 <br />DAKOTA WESTMORELAND CORPORATION -OFFICERS AND <br />SHAREHOLDERS <br />Address: Beulah Mine <br />P.O. Box 39 <br />Beulah, ND 58323-0039 <br />Date <br />Assumed Date Departed <br />Name Position/Title Position Position <br />T. S. Barta Assistant Treasurer and <br />Com troller 04/30/01 11/05/01 <br />T. S. Barta Controller 11/05!01 05!01/02 <br />P. W. Durham Secreta 09/22/00 12/04/00 <br />P. W. Durham Secretary and General <br />Counsel 12/04/00 04/30/01 <br />T. G. Durham Vice President 09/22/00 12/04/00 <br />T. G. Durham Vice President - <br />O erations 12104100 04/30101 <br />R. D. Gardner Assistant Secretar 11/05/01 05/01/02 <br />T. A. M ers Vice President 09!22/00 12/04/00 <br /> <br />R. J. Jae er Vice President 09122100 12/04/00 <br />R. J. Jaeger Vice President -Finance <br />and Treasurer 12/04!00 04/30/01 <br />R. J. Jaeger Vice President, <br />Treasurer and Chief <br />Financial Officer 04/30/01 11/05/01 <br />R.J. Jaeger Vice President and Chief <br />Financial Officer 11/05/01 05/01/02 <br />W . M . Le chitz Assistant Secretar 09/22/00 12/04/00 <br />W . M . Le chitz Vice President, General 04/30/01 05/01/02 <br /> <br />• <br />• <br />PR-4 2.03-26 (Revised 3/6/04) <br />RN <br />