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Peabody Investments Corp. <br />Address <br />FEIN 4. <br />701Market5treet, St. Louis, MO, 63101 <br />20-0480084 <br />Officers/Directors/Management <br />Name <br />Title <br />Tenn Slanted <br />End Term <br />Adams, Carlton B. <br />Senior Vice President- Global Supply Chain Management <br />02/25/2011 <br />06/08/2015 <br />Aldrich, Alan E. <br />Vice President Op erations NARM06/30/2014 <br />08/18/2015 <br />B.ltz, EricJ. <br />Vice President- Financial and Capital Planning <br />05/15/2015 <br />Boyce, Gregory H. <br />Executive Chairman <br />05/15/2015 <br />Brandenburg, Robert F. ill <br />Vice President Risk Management <br />OV01/2009 <br />06/08/2015 <br />Bruer, Robert F. <br />Vice President <br />08/18/2015 <br />Burggref, Charts A. <br />Samar Vice President- Healthand Safety <br />09/10/2012 <br />08/18/2015 <br />Bd,W.f, Charles A. <br />Vice President Health & Safety <br />08/182015 <br />Callahan, Stephen F. <br />Vice President- Corporate and Int ernstiorai--,,=.es urres <br />11/10/2010 <br />08/18/2015 <br />Capdeboscq, Allen T. <br />Senior Vice President- Corporate Development <br />05/15/2015 <br />Crews, Michael C. <br />E... tive Vice President& Chief Fi nancial Of-�=er <br />11/10/2008 <br />07/31/2015 <br />Croger, Scott L. <br />Senior Vice President Sal as and Marketing <br />08/18/2075 <br />Cropper, Brian R. <br />Assi start Treasurer <br />05/15/2015 <br />CLrren, Christophe r <br />Vice President Como rate Communications <br />06/30/2014 <br />05/29/2015 <br />Davis, Matthew S. <br />Vice President- Investor Relations <br />09/10/2012 <br />Garth, A. Verona <br />Executive Vice President, Chief Legal Officer, Government Affairs and Corporate <br />Secretary <br />08/18/2015 <br />Drake, Debra <br />Vice President Portfolio Opt -East&Atlantic <br />08/18/2015 <br />Durgin, Scott N. <br />Senior Vice President Operations- Powder River Basin <br />02/25/2011 <br />08/18/2015 <br />Dur in, Scott N. <br />Vice President Operations FARM <br />08/18/2015 <br />Flannigan, klichael 1. <br />Senl.r Vlm President, Glebaaal Government Affairs <br />05/ls12015 <br />Porkin, Patrick 1. <br />Vice President Strategy <br />06/30/2014 <br />0$/18/2015 <br />Forkln, Patrick J. <br />Vice President Strategy& Global Energy Analyda <br />08/18/2015 <br />Galli, Bryan A. <br />Group Ex... tive and Chief Marketing <br />06/30/2014 <br />08/18/2015 <br />Galli, Bryan A. <br />Group Executive Marketing&Trading <br />08/18/2015 <br />Hagedom, Christopher 1. <br />Group a... tive and Chief Develocme r t.0 __ <br />06/30/2014 <br />08/18/2015 <br />Hagedorn, ChristopherJ. <br />Group Executive Strategy &Development <br />08/18/2015 <br />aley, Keith R. <br />Senior Vice President Operation- Midwest <br />09/15/2013 <br />08/18/2015 <br />Haley, Keith R. <br />Vice President Supply Chain Management <br />08/18/2015 <br />Hall, William R. <br />Vice President Operations Excellence& Mining Innovation <br />08/18/2015 <br />Hathhorn, Marc E. <br />Gmup Executive Operations SupportAmericas <br />09/16/2013 <br />0S/1$/2015 <br />Hathhorn, Marc E. <br />Group Executive Eastern Operations <br />08/18/2015 <br />Hawkins, Walter Ur. <br />Director <br />01/14/2015 <br />Hawkins, Walter L. Jr. <br />Senior Vice President F1 nonce <br />02/25/2011 <br />Heaton, Darral G. <br />Vice President-Human Respurces America <br />09/16/2013 <br />Hansa, Jay <br />Vice President-Engineering <br />11/10/2008 <br />..11,Jeare L. <br />Executive Vice President and Chief Technical Officer <br />09/30/2012 <br />07/3/2035 <br />Jarboe, Scott T. <br />Assistant Sacretan <br />05/15/2015 <br />08/18/2015 <br />Jarboe, Scott T. <br />Vice President& Associate Gene ralCou nsel- Corp. and Assistant Secretary <br />08/18/2015 <br />Kacich, Gary T. <br />Vice Presidentand Assistant Controller <br />11/10/2008 <br />Knife., Glenn L. <br />President& Chief Executive Officer <br />05/15/2015 <br />Kim, Chino <br />Vice President Peabody Business Services <br />08/18/2015 <br />Knaptap, MR4hell W. <br />S.nWVim President 0 enation,-Southwest <br />05/1S/2015 <br />08/18/2015 <br />Lobb, Delbert <br />_ <br />Chlef(pperatlans OffderAmerim, <br />09/16/2013 <br />08/18/2015 <br />Lobb, Delbert <br />Group Executive Western Operations <br />08/18/2015 <br />Lobb, Delbert <br />Director <br />01/14/2015 <br />Loucks, Douglas D. <br />Assistant Treasurer <br />02/25/2011 <br />Maher Jeffrey A. <br />Vice President- Business Appl kation, <br />02/25/2011 <br />Marchle., James <br />Vice President of Finance- Americas <br />08/27/2015 <br />Meintjea, Charles F. <br />President-Australia <br />11/15/2012 <br />Mentle, Robert A. <br />Vice President Global Development Ameri <br />06/30/2014 <br />Murray, Ann <br />Assistant Secretary <br />05/15/2015 <br />Nadolny, Julie A. <br />Director <br />01/14/2015 <br />Nadolny, Julie A. <br />Vice President -Total Rewards <br />05/15/2015 <br />Pearson, Scott <br />Vice President Project Development <br />06/30/2014 <br />C6/DS/2015 <br />Pedersen-Howard, Matthew 1. <br />Vice President Health & Safety <br />06/30/2014 <br />Pello, Jason H. <br />Vice President Internal Audit <br />09/16/2013 <br />Phillips, Bmcle y E. <br />Senior Uice President Finance and Administration Americas <br />06/30/2014 <br />08/2712015 <br />Phillips, Bradley E. <br />or Vice President and Chief Accounting Officer <br />08/27/2015 <br />PiaYle, Darren L._ <br />Vi eFresident-International Tax andloint Ventures <br />09/10/2012 <br />08/18/2015 <br />Quinn, JohnF Jr. <br />Vice President <br />0225/2011 <br />06/08/2015 <br />Reilly, Robert L. <br />Senior Vice President, Project Lead Cost Repositioning, Third Party 5pend <br />05/15/2015 <br />98/2112015 <br />Rusnak, John <br />Vice President- Geological Services <br />11/10/2W8 <br />06/08/2015 <br />Schoch, Alexander C. <br />Executive Vice President Law, Chief Legal Officer&Secretary <br />01/24/2W7 <br />07/31/2015 <br />Schwetz, Amy B. <br />Executive Vice President& Chief Financial Officer <br />08/18/2015 <br />Scimio, Mark A. <br />Vice President Land <br />08/18/2015 <br />Scott, Peggy A. <br />`lice President- Global Ulan, Management <br />09/10/2012 <br />08"18/2015 <br />Scott, Peggy A. <br />Vice President Organizati oral Effective nes <br />08/18/2015 <br />Shepherd, Raymond V. <br />Vice President- Federal Government Relations <br />0',014 <br />Sabers, Michael <br />Vice President Sales& Marketing Americas `Nest <br />08/18/2015 <br />51-U, Andrew P. <br />ExecutiveVice Pr d t>---:- _- <br />Slants, Andrew P. <br />Executive Vice President-Hum.nc —d Administration <br />08/13/2051 <br />Stan., Marc D. <br />Assistant Secretary <br />OS/15/2015� <br />Stattlemyre, L. Brent <br />_ <br />SenerV ce Presid C <br />Sumner,LCartan Jr. <br />Vice President Global AJ. <br />Sumner, L. Cartaolr. <br />Vlca President Public Policy <br />_ <br />Sutter, 3ryan L <br />Sutton, Beth C. <br />5utton,BethC. <br />Vice President, G neral C-.: <br />Vice Pres dent Gloh IAL--- <br />Vice President ComorateCommunications <br />08/18/2015 <br />Sv.c, Victor P. <br />Senior Vice President Global Investor& C,,pc,aate Relations <br />09/16/2013 <br />Tharen,,,Alice <br />Vice President Global Development Asia <br />06/30/2014 <br />Thomtor,lulian <br />Senior Vice President-Engnee-�np Se^:'ice^ <br />09/16/2013 <br />08,':=-",5 <br />Tichenor, J amen, A. <br />Vice Pre ertard Tr.... rer <br />09/10/2012 <br />Tickner, Dianna K. <br />Vice Prest dent Major Projects&Envirpnmental Governance <br />06/30/2014 <br />Tystad, Jerald R. <br />Vire P resident i,or; u— mprovement, Asset Management&Applied <br />06/30/20!4 <br />06/08/2015 <br />Wagner Paul M. <br />Vice President Supply Chain Management Americas <br />08/18/2015 <br />Walker, Christopher S. <br />Vice President Contract Management& Marketing Support <br />08/18/2015 <br />West, Bryce G,V <br />ice President Environ me nta15e mi ces- Americas <br />08/18/2015 <br />Wllliams,lacob A. <br />asiden�Gi<ba: t�.^g,Anaytics <br />05/10,'2,:1 <br />",.; i8/2015 <br />Will i ams, laced A. <br />Vice P resi de nt Coal Convern,i o n&Emissions Tech <br />08/18/2015 <br />Williamson, Kemal <br />President - Americas <br />1/15/2012 <br />Wittenauer, Christopher W. <br />Assistant Secretary <br />05/15/2015 <br />Young Lina <br />Senor V,ce President and Chief informs:cr Officer <br />06/30/2014 <br />08/18/2015 <br />Y. ung, Lina <br />Senior Vire President&CIO/Peabody Business Services <br />08/18/2015 <br />