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Directors / Officers Report <br />Oxbow Carbon LLC <br />Directors <br />William I. Koch Director <br />End Date: First Elected: 5/8/2007 <br />Primary Address: 1601 Forum Place, Suite P2 <br /> West Palm Beach, FL 33401 <br />Barry Volpert Director <br />End Date: First Elected: <br />Primary Address: Crestview Partners, LLC <br /> 667 Madison Avenue <br /> 10th Floor <br /> New York, New York 10021 <br />Robert J. Hurst Director <br />End Date: First Elected: <br />Primary Address: Crestview Partners, LLC <br /> 667 Madison Avenue <br /> 10th Floor <br /> New York, NY 10021 <br />Robert V. Hale Director <br />End Date: First Elected: <br />Primary Address: Southern Star Shipping <br /> 712 5th Avenue- 33rd Floor <br /> New York, New York 10019 (United States) <br />Richard P. Callahan Director <br />End Date: First Elected: <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />Zachary K. Shipley Director <br />End Date: First Elected: <br />Primary Address: 1601 Forum Place <br />Suite P2 <br />West Palm Beach, FL 33401 <br />Thomas W. Garges, Jr. Director <br />End Date: First Elected <br />Primary Address: President & CEO <br />Pittston Coal Management <br />P.O. Box 1268 <br />16016 Porterfield Highway <br />Abingdon, VA 24212-1268 <br />5/8/2007 <br />5/8/2007 <br />5/8/2007 <br />5/8/2007 <br />5/8/2007 <br />5/8/2007 <br />As of 10/21/2008 <br />Generated: 1012112006 2:08:05 PM Page 1 of 2