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 />
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