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| Members of the Audit Committee: |
| Michael J. Hall, Chairman |
| John H. Robinson |
| Wilson M. Torrence |
| Members of the Compensation Committee: |
| John H. Robinson, Chairman Michael J. Hall John P. Neafsey Wilson M. Torrence |
| ALLIANCE RESOURCE PARTNERS, L.P. | ||
| By: | Alliance Resource Management GP, LLC its managing general partner | |
| /s/ Joseph W. Craft III | ||
| Joseph W. Craft III | ||
| President, Chief Executive | ||
| Officer and Director | ||
| /s/ Brian L. Cantrell | ||
| Brian L. Cantrell | ||
| Senior Vice President and | ||
| Chief Financial Officer | ||