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Peabody Energy Corporation <br />Address 701 Market Street, St. Louis, MO, 63101 <br />FEIN #: 13- 4004153 <br />Officers /Directors /Management <br />Name <br />Title <br />Term Started <br />End Term <br />Baltz, Eric J. <br />Assistant Treasurer <br />09/16/2013 <br />Boyce, Gregory H. <br />Chief Executive Officer & Chairman <br />05/08/2008 <br />Boyce, Gregory H. <br />Director <br />03/01/2005 <br />Coley, William A. <br />Director <br />03/22/2004 <br />Crews, Michael C. <br />Executive Vice President & Chief Financial Officer <br />06/19/2008 <br />Galli, Bryan A. <br />Group Executive and Chief Marketing Officer <br />04/01/2014 <br />Hagedorn, Christopher J. <br />Group Executive and Chief Development Officer <br />04/01/2014 <br />Hawkins, Walter L. Jr. <br />Senior Vice President Finance <br />07/17/2012 <br />Hull, Jeane L. <br />Executive Vice President and Chief Technical Officer <br />05/01/2012 <br />James, William E. <br />Director <br />07/18/2001 <br />Karn, Robert B. III <br />Director <br />01/16/2003 <br />Kellow, Glenn L. <br />Director <br />01/22/2015 <br />Kellow, Glenn L. <br />President & Chief Operating Officer <br />09/16/2013 <br />1/22/2015 <br />Kellow, Glenn L. <br />President and CEO -Elect <br />01/22/2015 <br />Lentz, H. E. <br />Director <br />04/10/2001 <br />Loucks, Douglas D. <br />Assistant Treasurer <br />12/15/2010 <br />Malone, Robert A. <br />Director <br />07/23/2009 <br />Meintjes, Charles F. <br />President - Australia <br />11/15/2012 <br />Palmer, Fredrick D. <br />Senior Vice President - Government Relations <br />05/01/2012 <br />Quinn, John F. Jr. <br />Vice President <br />10/20/2004 <br />Reilly, Robert L. <br />Senior Vice President - Global Development <br />05/08/2014 <br />Rusnack, William C. <br />Director <br />01/29/2002 <br />Schoch, Alexander C. <br />Executive Vice President Law, Chief Legal Officer & Secretary <br />10/18/2006 <br />Slentz, Andrew P. <br />Executive Vice President and Chief Human Resources Officer <br />04/01/2014 <br />Stottlemyre, L. Brent <br />Senior Vice President, Controller & Chief Accounting Officer <br />07/25/2006 <br />Sutherlin, Michael W. <br />Director <br />01/22/2014 <br />Tichenor, James <br />Vice President and Treasurer <br />07/17/2012 <br />Turner, John F. <br />Director <br />07/21/2005 <br />Van Trease, Sandra A. <br />Director <br />01/16/2003 <br />Wagner, Kenneth L. <br />Vice President, General Counsel- Corporate & Assistant Secretary <br />05/08/2014 <br />Washkowitz, Alan H. <br />Director <br />04/10/2001 <br />01/22/2015 <br />Williamson, Kemal <br />President - Americas <br />11/15/2012 <br />Wilson, Heather A. IDirector <br />08/08/2013 <br />