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Directors / Officers Report <br />As of 10/21/2008 <br />Oxbow Carbon LLC <br />Officers <br />William Y. Koch President & Chief Executive Officer <br />End Date: First Elected: 5/8/2007 <br />Primary Address: 1601 Forum Place, Suite P2 <br /> West Palm Beach, FL 33401 <br />Zachary K. Shipley Chief Financial Officer and Treasurer <br />End Date: First Elected: 5/8/2007 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />Richard P. Callahan Secretary and General Counsel <br />End Date: First Elected: 5/8/2007 <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <br />David W. Clark Assistant Secretary <br />End Date: First Elected: 5/8/2007 <br />Primary Address: 1601 Forum Place <br /> Suite 1400 <br /> West Palm Beach, FL 33401 <br />Ralph Petrone Assistant Treasurer <br />End Date: First Elected: 5/8/2007 <br />Primary Address: 1601 Forum Place <br />Suite P 1 <br />West Palm Beach, FL 33401 <br />Generated., 1012112008 2:08:06 PM Page 2 of 2