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Chevron Mining Inc. <br />116 Inverness Drive East #207 <br />Englewood, CO 80112 <br /> <br />Name James G. DeMino <br />Date Appointed A ointed As Job Title Notes <br />2007-04-30 Director Director First Elected 2007-04-30 <br />2006-09-22 Officer Vice President Last Elected 2006-09-22 <br />Name Kari H. Endries * <br />Date Appointed A pointed As Job Title Notes <br />2007-05-01 Officer Vice President and Assistant <br />Secretary First Elected 2007-05-01 <br />Name <br />Judith P. Knapp <br />Date Appointed Appointed As Job Title Notes <br />2006-01-01 Officer Vice President, General Counsel <br />and Assistant Secretary Last Elected 2006-09-22 <br />Name <br />Date Appointed Appointed As <br />2007-09-20 Officer <br />Name <br />Date Appointed Appointed As <br />2007-04-01 1 Officer <br />Jennifer J. Machado * <br />Assistant Treasurer I Fi <br />David W. <br />vn.c r1CWUain - v[ <br />Technical Services <br />Notes <br />NOTE: The address and phone number at the top of this page are applicable to CMl Directors and Officers, except for those marked with an asterisk. Address <br />for names marked * is 6001 Bollinger Canyon Road, San Ramon, CA 94583-2324 <br />Officers and Directors are appointed for an indefinite period of time and retain these positions until they either retire or are replaced. <br />SO-1 Page 3.7-5b 12/19/07