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Ms. Amy Willoughby <br />U. S. Department of Interior <br />June 29, 2015 <br />Page 3 <br />Peabody Energy Corporation <br />Address <br />7D1 Market Street, St, fouls, M0, 63101 <br />FEIN 11: <br />13.4004153 <br />Officers/Directors/Management <br />Name <br />I Title <br />Term Started End Term <br />Boltz, ErICJ. <br />Assistant Treasurer <br />09/16/2013 <br />Boyce, Gregory H. <br />Executive Chairman <br />Q5/04/2015 <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 />Flannigan, Michael J. <br />Senior WcePresident, Global Government Affairs <br />05/05/2015 <br />Gal II, Bryan A. <br />Group Executive and Chief Marketing Officer <br />04/01/2014 <br />Hagedorn,Christopher.l. <br />Group Executive and Chief Development Officer <br />D4/01/2014 <br />Hawkins, Walter L. Jr. <br />Senior Vice President Finance <br />D7/17/2012 <br />Hull, leave L. <br />Executive Vice President and Chief Technical Officer <br />05/01/2012 <br />James, Will lam E. <br />Director <br />07/18/2001 <br />Jarboe, Scott T. <br />Assistant Secretary <br />02/26/2015 <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 Executive Officer <br />05/00./2015 <br />Lentz, H. E. <br />Director <br />04/10/2001 <br />Loucks, Douglas D. <br />Assistant Treasurer <br />12/15/2010 <br />Malone, RobertA. <br />Director <br />07/23/2009 <br />Meintjes,Charles F. <br />President -Australia <br />11/15/2012 <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,WlfllamC. <br />Director <br />01/29/20D2 <br />Schoch, Alexander C. <br />Executive Vice President Law, Chief Legal Officer& Secretary <br />10/18/2DO6 <br />Slentz, Andrew P. <br />Executive Vice President and Chief Human Resources Officer <br />04/01/2014 <br />Stone, Marc D. <br />Assistant Secretary <br />02/26/2025 <br />Stottlemyre, L Brent <br />SeniorVicePresident Controller& ChiefAccounting Officer <br />07/25/2006 <br />Sutherlin, Michael W. <br />Director <br />01/22/2014 <br />Sutter, Bryan L <br />Assistant Secretary <br />02/26/2015 05/05/2015 <br />Sutter, Bryan L <br />Vice President, General Counsel -Corporate, and Assistant Secret" <br />05/05/2015 <br />Tichencr, James <br />Vice President and Treasurer <br />07/17/2012 <br />Tumer, John F. <br />Director <br />07/21/2005 <br />Van Trease, Sandra A. <br />Director <br />01/16/2003 <br />Williamson, Kemal <br />President -Americas <br />11/15/2012 <br />Wilson, HeatherA. <br />joirector <br />08/08/2013 <br />