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Directors / Officers. Report <br />From 3/20/2006 Through 9/15/2008 <br />Oxbow Carbon & Minerals Holdings, Inc. <br />Ronald J. Saca Vice President-Steel <br />End Date: 5/24/2007 First Elected: 2/27/1997 <br />Primary Address: 3478 Buskirk Avenue <br />Suite 346 <br />Pleasant Hill, CA 94523 <br />John P. Stauffer Vice President-Project Development <br />End Date: 5/24/2007 First Elected: 12/31/2004 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />Ralph Petrone Assistant Treasurer <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 />Zachary K. Shipley Treasurer <br />End Date: 5/24/2007 First Elected: 10/24/1986 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />David W. Clark Assistant Secretary <br />End Date: 5/24/2007 First Elected: 12/31/2004 <br />Primary Address: 1601 Forum Place <br /> Suite 1400 <br /> West Palm Beach, FL 33401 <br />J. Michael Smith Assistant Secretary <br />End Date: 5/24/2007 First Elected: 8/11/1995 <br />Primary Address: 1601 Forum Place <br /> Suite 1202 <br /> West Palm Beach, FL 33401 <br />Generated: 911512008 9:16:37 PM Page 5 of 5