2008-03-28_REVISION - C1983059

• Permit No: C1983059
• IBM Index Class Name: REVISION
• Doc Date: 3/28/2008
• Doc Name: Assistant Secretary's Certificate Ownership and Control
• To: DRMS
• Type & Sequence: RN5
• Media Type: D
• Archive: No

Directors / Officers Report
Oxbow Carbon & Minerals Holdings, Inc.
Directors
From 3/21/2006 Through 3/28/2008
William I. Koch Chairman
End Date: 5/24/2007 First Elected: 6/30/1988
Primary Address: 1601 Forum Place, Suite P2
West Palm Beach, FL 33401
William I. Koch Director
End Date: First Elected: 6/30/1998
Primary Address: 1601 Forum Place, Suite P2
West Palm Beach, FL 33401
Brian L. Acton Director
End Date: 5/24/2007 First Elected: 10/4/1995
Primary Address: 1601 Forum Place Normal Retirement:
Suite P2
West Palm Beach, FL 33401
Richard P. Callahan Director
End Date: First Elected: 6/30/1988
Primary Address: 1601 Forum Place Normal Retirement:
Suite P2
West Palm Beach, FL 33401
Zachary K. Shipley Director
End Date: First Elected: 6/30/1988
Primary Address: 1601 Forum Place Normal Retirement:
Suite P2
West Palm Beach, FL 33401
Thomas W. Garges, Jr. Director
End Date: 5/24/2007 First Elected: 2/15/2006
Primary Address: President & CEO Normal Retirement:
Pittston Coal Management
P.O. Box 1268
16016 Porterfield Highway
Abingdon, VA 24212-1268
Officers
William I. Koch
End Date:
Primary Address:
Chairman of the Board & Chief Executive Officer
5/24/2007 First Elected: 6/30/1988
1601 Forum Place, Suite P2 Normal Retirement:
West Palm Beach, FL 33401