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Ms. Amy Willoughby <br />U. S. Department of Interior <br />June 29, 2015 <br />Page 4 <br />Peabody Investments Corp. <br />Address <br />701 Market Street, St. Louis, MO, 133101 <br />FEIN 9; <br />200460084 <br />Officers/Directors/Management <br />Name <br />Title <br />Term Started <br />End Term <br />Adams, Carlton B. <br />SeniorVice President -Global Supply Chain Management <br />02/25/2011 <br />Aldrich, Alan -E. <br />Vice President Operations NARM <br />0 613 0/2014 <br />Baltz, EricJ. <br />Assistant Treasurer <br />09/16/2013 <br />05/15/2015 <br />Baltz, Eric. <br />Vice President- Financial and Capital Planning <br />05/15/2015 <br />Boyce, Gregory H. <br />Chairman&Chief Executive Officer <br />17/31/2005 <br />05/15/2015 <br />Boyce, Gregory H. <br />Executive Chairman <br />05115/2015 <br />Brandenburg, Robert F. III <br />Vice President Risk Management <br />01/01/2009 <br />Bu rggraf, Charles A. <br />Senior Vice President- Health and Safety <br />09/10/2012 <br />Callahan, Stephen P. <br />Vice President -Corporate and International Human Resources <br />11/1012010 <br />Ca dehos ,Allen T. <br />Vice President -Financial and Capital Planning09/1012012 <br />05/15/2015 <br />Capdeboscci, Allen T. <br />SenlorVlce President- Corporate Development <br />05/15/2015 <br />Crews, Michael C. <br />Executive Vice President& Chlef Financial Officer <br />11/10/2008 <br />Cropper, Brian R. <br />Assistant Treasurer <br />05/15/2015 <br />Curran, Christopher <br />Vice President Corporate Communications <br />06/30/2014 <br />Davis, Matthews, <br />Vice President- Investor Relations <br />09/10/2012 <br />Durgin, Scott N. <br />SeniorVice President Operations- Powder River Basin <br />02/25/2011 <br />Flannigan, Michael L <br />Vice President Global Government Advocacy Outreach <br />09/16/2013 <br />05/15/2015 <br />Flannigan, Michael L <br />Senior Vice President, Global Governmenit Affairs <br />05/15/2015 <br />Forkin, Patrick.). <br />Vice President Strategy <br />06/30/2014 <br />Galli, Bryan A. <br />Group Executive and Chief Marketing Officer <br />06130/Z014 <br />Hagedom, Christopherl. <br />Group Executive and Chief Development Officer <br />O6/30/2014 <br />Haley, Keith R. <br />SeniorVice President Operations- Midwest <br />04/16/2013 <br />Hathhorn, Marc E. <br />Group Executive Operations Su portAmericas <br />09/16/2013 <br />Hawkins, Walter Ur. <br />Director <br />0:/14/2015 <br />Hawkins, Walter L Jr. <br />Senlor Vice President Finance <br />02/25/2011 <br />Heaton, Darras G. <br />Vice President- Human Resources Americas <br />09116/20131 <br />Honse,Jay <br />Vice President - Engineering <br />11/10/2006 <br />Hull, JeaneL <br />Executive Vice President and Chlef Technical Officer <br />09110/2012 <br />Jarboe, Scott T. <br />Assistant Secretary <br />05/15/2015 <br />Kacich, GaryT. <br />Vice President and Assistant Controller <br />11/10/2008 <br />Kellow, GlennL <br />President& Chief Operating Officer <br />09/16/2013 <br />05/15/2015 <br />Kellow, Glenn <br />President& Chief Executive Officer <br />O5/1512015 <br />Knapton, Mitchell W. <br />Senlorvice PresldentO erations-Southwest <br />05/15/2015 <br />Lobb, Delbert <br />Chief Operations Officer Americas <br />09/16/2013 <br />Lobb, Delbert <br />Director <br />01/14/2615 <br />Loucks, Douglas D. <br />AssistantTreasurer <br />02125/2011 <br />Maher, Jeffrey A. <br />Vice President- Business Applications <br />02/2512011 <br />Melntes, Charles F. <br />President-Australla <br />11/15)2012 <br />Mentle, RobertA. <br />Vice President Global Development Americas <br />06/30/2014 <br />Murma ,Ann <br />Assistant Secretary <br />05/15/2015 <br />Nadolny, Julie A. <br />Director <br />01/14/2615 <br />Nadoiny, Tulle A. <br />Vice President -Global Be nefits <br />09/10/2012 <br />05/15/2015 <br />Nadolny, Julio A- <br />Vice President - Total Rewards <br />05/15/2015 <br />Palmer, Fredrick D. <br />Senior Vim President - Government Relations <br />02/23/2005 <br />05/15/2015 <br />Pearson, Scott <br />Vice President ProIect Development <br />06/3012014 <br />Pedersen -Howard, Matthew J. <br />Vice President Health & Safety <br />06/30/20I4 <br />Pello, Jason H. <br />Vice President Internal Audit <br />09/16/2013 <br />Phil lips, Bradley E. <br />senior Vice President Finance and Administration Americas <br />W130/2014 <br />Pla le,DarrenL <br />Vice President- International Tax and Jalnt Ventures <br />04/10/2012 <br />Quinn, John F. Jr. <br />Vice President <br />02/25/2011 <br />Reilly, RobertL <br />SenlorVlce President, Global Development <br />06/30/2014 <br />05/15/2015 <br />Reilly, Robert L <br />SeniorVice President, Project Lead Cost Repositioning, Third Party Spend <br />05115)'2015 <br />Rusnak, John <br />Vice President - Geological Se Nices <br />11/10/2008 <br />Schoch, Alexander C. <br />Executive Vice President Law, Chief Legal Officer&Secretary <br />01124/2DO7 <br />Scott, Peggy A. <br />Vice President- Global Talent Management <br />0911012012 <br />Shepherd, Raymond V. <br />Vice President -Federal Government Relations <br />07/21/2014 <br />Slentt,Andrew P. <br />Executive Vice President and Chief Human Resources Officer <br />0513012014 <br />Stone, Marc D. <br />Asiistant5ecretary <br />05/15/2015 <br />Stottlemyre, L Brent <br />SeniorVice President,Controller& ChlefAcwunting Officer <br />08 <br />11110/2008 <br />Sumner, L Carton Jr. <br />Woe President Global Advocacy Operations <br />09/16/2013 <br />Sutter, Bryan <br />Vice President General Counsel -Litigation&Employment & Assistant Secretary <br />o6/30)2014 <br />05/15/2015 <br />Sutter,BryanL <br />Vice President, General Counsel -Corporate, and Assistant Secretary <br />05/15/2015 <br />Sutton, Beth C. <br />Vice President Global Advocacy Communications <br />09/16/2013 <br />Svec, Victor P. <br />Senior Vice President Global Investor& Corporate Relations <br />09/16/2013 <br />Thare nos, Alice <br />Vice President Global Development Asia <br />06/30/2014 <br />Thornton, Jul Ian <br />Senior Vice President - Engineerin Services <br />09/16/2013 <br />Tlchenor, James A. <br />Vice President and Treasurer <br />W/10/2012 <br />Ticknor, Dianna K. <br />Vice President Major Pmjects& Environmental Governance <br />06/30/2014 <br />Tstad,Jeraid R. <br />Vice President Continuous Improvement, Asset Management&Applied <br />0 613 0/20 14 <br />WilliamS,Jacob A. <br />Vice President Global Energy Analytics <br />09/10/2012 <br />Williamson, Kemal <br />President -Americas <br />11/15/2012 <br />Wittenauer,Christopher. W. <br />Assist an Secretary <br />05/15/2015 <br />Young, Lina <br />ISenlor Vice President and Chief Information Officer <br />0613012014 <br />