2009-06-18_PERMIT FILE - C1981018A (8)

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• • Table I-1 BLUE MOUNTAIN ENERGY, INC. LIST OF DIRECTORS AND OFFICERS as of August 14, 2008 NAME TITLE BEG. DATE END DATE Douglas Holgate Chairman Director 8/19/2004 5/22/2003 Present Present Jud Redden Vice Chairman Director 8/19/2004 8/19/2004 Present Present Boudicca Joseph Secretary/Treasurer Director 7/17/2008 7/17/2008 Present Present Label Laub Director 5/22/2008 Present Kim Charles Secretary/Treasurer Director 5/16/2002 3/21/1994 8/19/2004 Present Durand Robison Director 10/16/1996 Present Randy Ewell Director 5/20/2004 Present Mark Anderson Director 8/19/2004 Present Michael Brown Director 8/19/2004 Present Jerald Anderson Director 10/11/2005 Present Larry Nielsen Director 7/20/2006 Present Terry Griffiths Director 6/21/2007 Present Kimball Rasmussen President & CEO 12/9/1999 Present Robert Dailey Vice Present & CFO 6/19/2008 Present David F. Crabtree Vice Pres. & General Counsel 12/1/1996 Present J. Edward Thatcher Vice Pres./Chief Eng. 10/16/1996 Present Curtis Winterfeld Vice Pres./Power Mktg. 3/31/1997 Present Debra Horrocks Vice Secretary 10/16/1996 Present George Blackburn Director 10/16/1996 5/20/2004 Michael Blackburn Director 8/19/2004 6/21/2007 Randy Brown Secretary/Treasurer Director 8/19/2004 5/20/2004 5/22/2008 5/22/2008 Leon Bowler Vice Chairman Director 5/17/2001 10/16/1996 5/20/2004 4/17/2008 Dean Stubbs Chairman 5/16/2002 5/20/2004 Sean Pitts Director 8/19/2004 5/19/2005 Paul Diefenbach Director 5/19/2005 10/11/2005 Soren Sorensen Sr. Vice President/CFO 10/16/1996 5/22/2008 Paul Tanner Director 8/29/2004 7/20/2006 Permit Revision #6 (08/2008) I-1