2011-06-29_PERMIT FILE - C1981018A (5)

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Table 1 -1 • BLUE MOUNTAIN ENERGY, INC. LIST OF DIRECTORS AND OFFICERS as of September 7, 2011 • • NAME TITLE BEG. DATE END DATE Randy Brown Chairman Director 7/21/2011 5/20/2010 Present Present Jerald Anderson Vice Chairman Director 7/21/2011 5/20/2010 Present Present Kim Charles Secretary/Treasurer Secretary/Treasurer Director 7/21/2011 5/16/2002 3/21/1994 Present 8/19/2004 Present Mark Anderson Director 8/19/2004 Present Michael Blackburn Director Director 7/21/2011 8/19/2004 Present 6/21/2007 Michael Brown Director 8/19/2004 Present Randy Ewell Director 5/20/2004 Present Label Laub Director 4/17/2008 Present Jud Redden Vice Chairman Director 8/19/2004 8/19/2004 7/21/2011 Present Durand Robison Director 10/16/1996 Present Tommy Thacker Director 7/21/2011 Present Tamara Vincent Director 7/22/2010 Present Kimball Rasmussen President & CEO 12/9/1999 Present David F. Crabtree Vice Pres. & General Counsel 12/1/1996 1 Present Robert R. Dalley Vice President/CFO 5/19/2008 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 Doug Carson Director 8/20/2009 4/22/2010 Terry Griffiths Director 6/21/2007 4/22/2010 Douglas Holgate Chairman Director 8/19/2004 5/22/2003 7/21/2011 7/21/2011 Boudicca Joseph Secretary/Treasurer Director 6/19/2008 6/19/2008 7/21/2011 7/21/2011 Larry Nielsen Director 7/20/2006 5/20/2010 Permit Revision #7 (09/2011) 1 -4