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David B. Nestler <br />Jeffrey Wadman <br />Rohit Chib <br />Richard P. Callahan <br />David W. Clark <br />Benjamin L. Klein <br />Ralph Petrone <br />Exec. Vice President <br />Senior Vice President and CAO <br />Senior Vice President, Development <br />Secretary and General Counsel <br />Assist. Secretary <br />Treasurer <br />Assist. Treasurer <br />06/16/2010 <br />09/22/2008 <br />03/29/2010 <br />05/08/2007 <br />05/08/2007 <br />01/03/2011 <br />05/08/2007 01/03/2011 <br />Oxbow Carbon & Minerals Holdings Inc owns 58.81 % of the interest in Oxbow Carbon LLC <br />Crestview -Oxbow Acquisition LLC owns 22.11 % of the interest in Oxbow Carbon LLC with <br />no other owners in excess of 10% ownership <br />Oxbow Carbon & Minerals Holdings, Inc. <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />E I N 23- 2432218 <br />Officers of Oxbow Carbon & Minerals Holdings Inc <br />End Date <br />William I. Koch <br />President and Chief Executive Officer <br />Zachary K. Shipley <br />Treasurer <br />Richard P. Callahan <br />Secretary <br />David W. Clark <br />Assist. Secretary <br />Ralph Petrone <br />Assist. Treasurer 1/03/2011 <br />Directors of Oxbow Carbon & Minerals Holdings Inc <br />William I. Koch <br />Director <br />Richard P. Callahan <br />Director <br />Zachary K. Shipley <br />Director <br />MR -26 2.03 -7 Rev.Mav 2011 <br />A1Pk0Vu> <br />