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Section 2.03.4 <br />Zachary K. Shipley <br />Zachary Shipley <br />William D. Parmelee <br />Jeffrey Wadman <br />Steven E. Fried <br />Eric P. Johnson <br />David B. Nestler <br />Lawrence H. Black <br />Charles Middleton <br />Ralph Petrone <br />Richard P. Callahan <br />David W. Clark- <br />Benjamin F.. Klein <br />Chief Information Officer <br />& Exec-VP <br />Chief Risk & <br />Compliance Officer <br />CIAO <br />Chief Accounting Officer <br />Executive Vice President <br />Executive Vice President <br />Executive Vice President <br />Executive Vice President <br />Senior Vice President -Tax <br />Assistant Treasurer <br />Secretary and General Counsel <br />Assist. Secretary <br />Treasurer <br />01/03/2011 <br />07/06/2011 <br />01/03/2011 <br />07/06/2011 <br />07/06/2011 <br />07/06/2011 <br />07/06/2011 <br />07/06/2011 <br />07/06/2011 <br />05/08/2007 <br />05/0€3/2007 <br />05/08/2007 <br />01/03/2011 <br />07/06/2011 <br />01/03/2011 <br />Oxbow Carbon & Minerals Holdings, Inc. owns 58.58% of the interest in Oxbow Carbon I.LC. <br />"Crestview -Oxbow Acquisition, I,LC" owns 22.06% and the "Joan Granlund 2008 Trust' owns <br />10.29% of the interest in Oxbow Carbon LLC with no other owners in excess of 10% ownership. <br />Crestview -Oxbow Acquisition, LLC, a Delaware limited liability company ( "Crestview "), and the Joan <br />Granlund 2008 Trust, as Minority owners of the Company, cannot commit the financial or real <br />property assets or working resources of Oxbow Mining, LLC nor do they control any of the Elk <br />Creek Mine or Sanborn Creek Mine operations. <br />Oxbow Carbon & Minetals Holdings. Inc. <br />1601 For Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN 23- 2432218 -- Phone # 561 -797 -4300 <br />Officers of Oxbow Carbon & Minerals I Ioldinas, Inc <br />Richard P. Callahan Director 6/30/1988 <br />"Zachary K. Shipley Director 6/30/1988 <br />(3)(d -e) Not Applicable. <br />(4)(a -b) Information for any surface coal mining operation owned or controlled by either the <br />applicants or by any person who owns or controls the applicant: <br />Oxbow US Coal IJ C owns Terror Creek LLC which owns and operates the Terror Creek Loadout, a <br />coal loadout facility located at 43440 Bowie Road, Paonia, Co. 81428. CDRMS Permit Number C -83- <br />059, MSHA ID 05- 03818, EIN 95- 3820925, Ph (970) 929 -5855. <br />MR -98 2.03 -8 Rev. Feb. 2012 <br />Date Elected Fnd Date <br />William 1. Koch <br />President <br />5/24/2007 <br />and Chief Executive Officer <br />10/24/1990 <br />Zachary K. Shipley <br />Treasurer <br />5 /24/2007 <br />Richard P. Callahan <br />Secretary <br />5/24/2007 <br />David W. Clark <br />Assist. Secretary <br />5/24/2007 <br />Ralph Petrone <br />Assist. Treasurer <br />1/03/2011 <br />Directors of Oxbow Carbon & Minergis Holdin s Inc. <br />Date Elected End Date <br />William I. Koch <br />Director <br />6/30/1998 <br />Richard P. Callahan Director 6/30/1988 <br />"Zachary K. Shipley Director 6/30/1988 <br />(3)(d -e) Not Applicable. <br />(4)(a -b) Information for any surface coal mining operation owned or controlled by either the <br />applicants or by any person who owns or controls the applicant: <br />Oxbow US Coal IJ C owns Terror Creek LLC which owns and operates the Terror Creek Loadout, a <br />coal loadout facility located at 43440 Bowie Road, Paonia, Co. 81428. CDRMS Permit Number C -83- <br />059, MSHA ID 05- 03818, EIN 95- 3820925, Ph (970) 929 -5855. <br />MR -98 2.03 -8 Rev. Feb. 2012 <br />