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Directors / Officers Report <br />From 3/20/2006 Through 9/15/2008 <br />Oxbow Carbon & Minerals Holdings, Inc. <br />Paul H. Talbot Vice President <br />End Date: 5/24/2007 First Elected: 6/1/2000 <br />Primary Address: 3478 Buskirk Avenue <br />Suite 346 <br />Pleasant Hill, CA 94523 <br />Ralph Petrone <br />End Date: <br />Primary Address: <br />J. Michael Smith <br />End Date: <br />Primary Address: <br />Susan Borland <br />Vice President and Controller <br />End Date: 5/24/2007 First Elected: 4/22/2005 <br />Primary Address: 1601 Forum Place <br /> Suite P 1 <br /> West Palm Beach, FL 33401 <br />Frederick N. Cushmore Vice President Sales-Coal Market Development <br />End Date: 6/16/2006 First Elected: 12/31/2004 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />Scott Hoard Vice President-Industrial Minerals <br />End Date: 5/24/2007 First Elected: 7/17/2002 <br />Primary Address: 1601 Forum Place <br />Suite P2 <br />West Palm Beach, FL 33401 <br />Kirby D. Martenson Vice President, Marketing and Sales <br />End Date: 5/24/2007 First Elected: 1/9/2001 <br />Primary Address: 3478 Buskirk Avenue <br />Suite 346 <br />Pleasant Hill, CA 94523 <br />Maureen A. Newman Vice President-Administration <br />End Date: 5/24/2007 First Elected: 7/1/2001 <br />Primary Address: 1601 Forum Place <br />Suite P2 <br />West Palm Beach, FL 33401 <br />Generated: 911512008 1:16:36 PM Page 4 of 5 <br />Assistant Treasurer <br />First Elected: 5/24/2007 <br />1601 Forum Place <br />Suite P 1 <br />West Palm Beach, FL 33401 <br />Assistant Secretary <br />5/24/2007 First Elected: 5/24/2007 <br />1601 Forum Place <br />Suite 1202 <br />West Palm Beach, FL 33401