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
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