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• <br />TABLE 2-J WESTMORELAND RESOURCES. INC. -DIRECTORS <br />Date Date <br />Assumed Departed <br />Name Position Position <br />Durham, T. G. 4/17/2003 2007 <br />Hecker, K. E. ~ 02/28/07 2007 <br />Kathol, D. P. 9/30/2003 2007 <br />O'Lau hlin, J. V. 4/18/2006 2007 <br />Alisse, ~Ceith E. 2007 <br />Blair, David J. 2007 <br />Fie le , 4~orns ~V. 2007 <br />Stucki, R. W. 9/1/1993 2007 <br />WESTMORELAND RESOURCES. INC. -OFFICERS AND SHAREHOLDERS <br />Address: PO Box 449 <br />Hardin, MT 59034 <br />Date Date <br />Assumed Departed <br />Name PositiontTitle Position Position <br />CJ <br />McNane ,Connie R. Secreta 05/22/07 2007 <br />Allesi, iCei4h E. CEO 2007 <br />M ran, Darrell. D. V P & Asst. Secreta 7/1/1998 <br />Rossetto, T. President 12/11/2001 <br />Tor erson, Brian C. Controller 05/22/07 <br />Washington Group <br />International, Inc.'' Shareholder (10% or more) 1/1/1990 <br />Westmoreland Coal <br />Com an Shareholder (more than 50%) 6/29/1978 <br />O'Lau hlin, John V. COO 2007 <br />Blair, David J. CFO ~ Treasurer 2007 <br />Barnes, Am L. Assistant Controller 2007 <br />Jones, Diane S. Secreta 2007 <br />"e le , 6ildorris W. `VP ~ General Council 2007 <br />"As calculated for Securities and Exchange Commission (SEC) reporting purposes on the basis <br />of SEC beneficial ownership rules. <br />MR-82 2.03-25 <br />(Revised 12/9/07) <br />