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Chevron Mining Inc. <br />116 Inverness Drive East #207 <br />Englewood, CO 80112 <br />Name <br />Steven H. Peth * <br />Date Appointed I Appointed As I Job Title Notes <br />2006-10-31 Officer Assistant Treasurer I Last Elected 2006-10-31 <br />Name Mark G. Premo <br />Date Appointed A pointed As Job Title Notes <br />2006-09-21 Director Director Last Elected 2006-09-21 <br />2006-09-22 Officer Vice President Last Elected 2006-09-22 <br />Name I William C. Schramm <br />Date Appointed Appointed As Job Title Notes <br />2006-09-22 1 Officer I Comptroller I Last Elected 2006-09-22 1 <br />Name William L. Sharrer <br />Date Appointed A ointed As Job Title Notes <br />2006-09-21 Director Director Last Elected 2006-09-21 <br />2006-09-22 Officer Vice President <br />Name <br />Howard B. Shennard * <br />Notes <br />Name Mark A. Smith <br />Date Appointed p pointed As Job Title Notes <br />2006-06-30 Director Director Last Elected 2006-06-30 <br />2007-05-01 Officer Chairman of the Board, CEO <br />and President First Elected 2007-05-01 <br />Name <br />Frank G. Soler * <br />I Date Appointed I Appointed As Job Title Notes <br />2007-05-01 Officer Assistant Secretary First Elected 2007-05-01 <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 3.7-5c 12/19/07