Grande Cache Coal (GCC) has established the following Committees:

Audit Committee

Members include:

• Robert G. Brawn
• Donald J. Douglas
• Nicholas G. Kirton

The Audit Committee is a committee of the board of directors of Grande Cache Coal to which the Board has delegated its responsibility for the oversight of the nature and scope of the annual audit, the oversight of management's reporting on internal accounting standards and practices, the review of financial information, accounting systems and procedures, financial reporting and financial statements and has charged the Committee with the responsibility of recommending, for approval of the Board, the audited financial statements, interim financial statements and other mandatory disclosure releases containing financial information.

Compensation, Nominating and Corporate Governance Committee

Members include:

• Robert G. Brawn
• Donald J. Douglas
• Nicholas G. Kirton

The purpose of the Compensation, Nominating and Corporate Governance Committee is to formulate and make recommendations to the Board in respect of compensation issues relating to directors, officers and, to the extent determined appropriate, employees of the Corporation, nominees for election or appointment as directors, and corporate governance issues.

Reserves Committee

Members include:

• Barry T. Davies
• John R. Morgan
• Robert H. Stan

The purpose of the Reserves, Safety and Environmental Committee is to assist the Board in its assessment of the Corporation’s environment, health and safety procedures and its performance against goals and objectives and regulatory requirements in this area. The Committee will also assist the Board in reviewing the scope of potential environmental liabilities and ensuring the Corporation’s compliance with applicable regulatory requirements and industry standards, with respect to quantifying and reporting publicly on its resources and reserves.