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Section 2.03.4 <br />John M. Barnhart — Vice President -Sales <br />04/16/2010 <br />End Date <br />Susan M. Borland — Vice President & Controller <br />04/22/2005 <br />12/14/2011 <br />Jay Patrick Bruton — Vice President -Sales <br />12/31/2003 <br />04/15/2010 <br />Richard P. Callahan — Secretary <br />08/20/2001 <br />Benjamin L. Mein —Treasurer <br />01/03/2011 <br />Benjamin L. Klein — Assistant Treasurer <br />12/07/2010 <br />01/03/2011 <br />Zachary Shipley — Treasurer <br />08/20/2001 <br />01/03/2011 <br />David W. Clark — Assistant Secretary <br />12/31/2003 <br />12/14/2011 <br />Ralph Petrone — Assistant Treasurer <br />04/22/2005 <br />01/03/2011 <br />J. Michael Smith — Assistant Secretary <br />12/31/2002 <br />Oxbow US Coal LLC owns 100% of the interest in Oxbow Mining, LLC. <br />Oxbow US Coal LLC <br />1601 West Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN 23- 2432218 -- Phone # 561 -797 -4300 <br />Officers and Managers of Oxbow...0 _ Coal LLC. <br />C. <br />Oxbow Carbon LLC. <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN 20- 8709417 -- Phone # 561 -797 -4300 <br />Directors of Oxbow Carbon LLC. <br />Date Elected <br />End Date <br />William I. Koch <br />Barry Volpert <br />Robert J. Hurst <br />Robert V. Hale <br />John G. Coumantaros <br />Richard P. Callahan <br />Zachary K. Shipley <br />Thomas W. Garges, Jr. <br />Officers of Oxbow Carbon LLC. <br />William I. Koch <br />Zachary K. Shipley <br />President and CEO <br />CFO and "ieasurer <br />05/03/2007 <br />05/08/2007 <br />05/08/2007 <br />05/08/2007 <br />03/22/2010 <br />05/08/2007 <br />05/08/2007 <br />05/08/2007 <br />Date Elected <br />05/08/2007 <br />05/08/2007 <br />3/22/2010 <br />End Date <br />01/03/2011 <br />NIR -98 2.03 -7 Rev. Feb. 2012 <br />Date Elected <br />End Date <br />James T. Cooper - Vice President <br />12/20/2010 <br />12/14/2011 <br />James T. Cooper — President <br />12/14/2011 <br />John M. Barnhart - Vice President <br />12/20/2010 <br />William D. Parmelee - Chief Financial Officer <br />01/03/2011 <br />Michael W. Ludlow -- Executive Vice President <br />12/14/2011 <br />Randy Litwiller — Vice President <br />12/14/2011 <br />Benjamin L. Klein - Treasurer <br />12/20/2010 <br />David W. Clark - Asst. Secretary <br />12/20/2010 <br />12/14/2011 <br />David W. Clark — Secretary <br />12/14/2011 <br />James T. Cooper - Manager <br />12/10/2010 <br />Richard P. Callahan - Manager <br />12/10/2010 <br />12/14/2011 <br />Zachary K. Shipley - Manager <br />12/101/2010 <br />12/13/20111 <br />Oxbow Carbon LLC owns 100% of the interest in <br />Oxbow US Coal LLC. <br />Oxbow Carbon LLC. <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN 20- 8709417 -- Phone # 561 -797 -4300 <br />Directors of Oxbow Carbon LLC. <br />Date Elected <br />End Date <br />William I. Koch <br />Barry Volpert <br />Robert J. Hurst <br />Robert V. Hale <br />John G. Coumantaros <br />Richard P. Callahan <br />Zachary K. Shipley <br />Thomas W. Garges, Jr. <br />Officers of Oxbow Carbon LLC. <br />William I. Koch <br />Zachary K. Shipley <br />President and CEO <br />CFO and "ieasurer <br />05/03/2007 <br />05/08/2007 <br />05/08/2007 <br />05/08/2007 <br />03/22/2010 <br />05/08/2007 <br />05/08/2007 <br />05/08/2007 <br />Date Elected <br />05/08/2007 <br />05/08/2007 <br />3/22/2010 <br />End Date <br />01/03/2011 <br />NIR -98 2.03 -7 Rev. Feb. 2012 <br />