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AM Mining, LLC FEIN 59-3762498 <br /> <br />P.O. Box 1169 <br />265 Hambley Boulevard <br />Pikeville, KY 41502 <br />Officers and Directors <br />OFFICER TITLE <br />Phone 606-432-3900 <br />BEGIN BEGIN END <br />DATE DATE DATE <br />OWNERSHIP AFFILIATION <br />Mark Zand Chairman WA 4/3/2003 <br />Nick Glancy Chief Executive Officer N/A 10/24/2005 <br />David Zatezalo President & Chief Operating Officer N/A 3/1/2007 <br />Richard Boone Senior Vice President 8~ Chief Financial Officer WA 2/1 /2005 <br />Christopher N. Moravec Senior Vice President N/A 3/23/2007 <br />Joseph Miller Vice President and Assistant Secretary N/A 1/3/2007 <br />Elizabeth Branham Vice President, Controller and Assistant Secretary N/A 11/1/2006 <br />Chad Hunt Vice President of Operations N/A 7/1/2006 <br />Andrew Cox Vice President of Sales N/A 3/1/2007 <br />Arthur Amron Vice President and Assistant Secretary WA 1/2/2004 <br />Jay Maymudes Vice President, Secretary and Treasurer WA 1/2/2004 <br />Paul Jacobi Vice President WA 4/3/2003 <br />Rhino Energy LLC Member, Shareholder - 100% 6/27/2003 6/27/2003 <br />fka CAM Holdings LLC <br />James D. Slater President N/A 4/30/2003 10/1/2006 <br />Teny Coleman Chairman WA 4/30/2003 3/1/2007 <br />Kenneth Rubin Vice President N/A 4/30/2003 3/1/2007 <br />Roy Honaker Vice Pres., Assistant Sec., Treasurer N/A 4/30/2003 3/1/2007 <br />Paul Jacobi Secretary N/A 4/30/2003 3/1/2007 <br />Mu <br />-13- <br />10/07 <br />