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Directors / Officers Report <br />From 3/20/2006 Through 9/15/2008 <br />Oxbow Carbon & Minerals Holdings, Inc. <br />Directors <br />William I. Koch Chairman <br />End Date: 5/24/2007 First Elected: <br />Primary Address: 1601 Forum Place, Suite P2 <br /> West Palm Beach, FL 33401 <br />William I. Koch Director <br />End Date: First Elected: <br />Primary Address: 1601 Forum Place, Suite P2 <br /> West Palm Beach, FL 33401 <br />Brian L. Acton Director <br />End Date: 5/24/2007 First Elected: <br />Primary Address: 1601 Forum Place <br /> Suite P2 <br /> West Palm Beach, FL 33401 <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, J r. Director <br />End Date: 5/24/2007 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 />Officers <br />Brian L. Acton <br />End Date: <br />Primary Address: <br />William I. Koch <br />Generated: 911512008 1:16:36 PM <br />6/30/1988 <br />6/30/1998 <br />10/4/1995 <br />6/30/1988 <br />6/30/1988 <br />2/15/2006 <br />President <br />5/24/2007 First Elected: 5/11/1995 <br />1601 Forum Place <br />Suite P2 <br />West Palm Beach, FL 33401 <br />Chief Executive Officer <br />Page 1 of 5