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Directors / Officers Report <br />From 3/20/2006 Through 9/15/2008 <br />Oxbow Carbon & Minerals Holdings, Inc. <br /> West Palm Beach, FL 33401 <br />David B. Nestler Executive Vice President <br />End Date: 5/24/2007 First Elected: 12/31/2005 <br />Primary Address: 1601 Forum Place <br /> Suite 1400 <br /> West Palm Beach, Florida 33401 <br />Zachary K. Shipley Treasurer <br />End Date: First Elected: 5/24/2007 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />Richard D. Ansley Vice President <br />End Date: 5/24/2007 First Elected: 10/13/1995 <br />Primary Address: Suite 300 <br /> 6425 River Road <br /> Delta, British Columbia CANADA V4K4E2 <br />Ellen M. Beatty Vice President <br />End Date: 5/24/2007 First Elected: 3/6/1996 <br />Primary Address: 3478 Buskirk Avenue, Suite 346 <br /> Pleasant Hill, CA 94523 <br />Jay Patrick Bruton Vice President <br />End Date: 5/24/2007 First Elected: 11/17/1997 <br />Primary Address: 7901 SouthPark Plaza <br /> Littleton, CO 80120 <br />David W. Clark Assistant Secretary <br />End Date: First Elected: 5/24/2007 <br />Primary Address: 1601 Forum Place <br /> Suite 1400 <br /> West Palm Beach, FL 33401 <br />Raymond E. Dymond Vice President <br />End Date: 5/24/2007 First Elected: 12/31/2004 <br />Primary Address: 1038 Greenwillow Drive <br /> St. Mary's, GA 31558 <br />Paul S. Fritzler Vice President <br />End Date: 5/24/2007 First Elected: 8/11/1995 <br />Primary Address: 202 North Avenue #297 <br /> Grand Junction, CO 81501 <br />Generated: 911512008 1:16:36 PM Page 3 of 5