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Peabody Energy Corporation
<br />Address
<br />FEIN #:
<br />701 Market Street, St. Louis, MO, 63101
<br />13-4004153
<br />Officers/Directors/Mana meet
<br />Name
<br />Title Term started End Term
<br />Baltz, Eric J.
<br />jAssistant Treasurer 9/16/2013 7/1/2015
<br />Boyce, Gregory H.
<br />lChlef Executive Officer & Chairman 1 5/4/2008
<br />,Boyce, Gregory H.
<br />Director
<br />3/1/2005
<br />Bruer, Robert F.
<br />Vice President
<br />7/1/2015
<br />(Coley, William A.
<br />Director
<br />3/22/2004
<br />Crews, Michael C.
<br />Executive Vice President & Chief Financial Officer
<br />6/19/2008
<br />7/1/2015
<br />,Cropper, Brian R.
<br />Assistant Treasurer
<br />7/1/2015
<br />Dorch, A. Verona
<br />Executive Vice President, Chief Legal Officer, Government Affairs and Corporate Secretary
<br />8/17/2015
<br />Flannigan, Michael 1.
<br />Senior Vice President, Global Environmental Affairs
<br />5/5/2015
<br />Galls Bryan A
<br />Group Executive and Chief Marketing Officer
<br />4/12014
<br />7/1/2015
<br />Galli, Bryan A.
<br />GroupExecutive Marketingand Trading7/1/2015
<br />Ha dorn, Christopher J.
<br />Group Executive and Chief Development Officer
<br />4/1/2014
<br />7/1/2015
<br />'Hagedorn, Christopher J.
<br />Group Executive Strategy and Development
<br />7/1/2015
<br />Hawkins, Walter L Jr.
<br />Senior Vice President Finance
<br />7/17/2012
<br />Hull, Jeane L
<br />Executive Vice President and Chief Technical Officer
<br />5/1/2012
<br />7/31/2015
<br />Tames, William E.
<br />Director
<br />7/18/2001
<br />Jarboe, Scott T,
<br />Assistant Secretary
<br />2/26/2015
<br />Karn, Robert B. III
<br />Director
<br />1/16/2003
<br />Kellow, Glenn L.
<br />Director
<br />1/22/2015
<br />Kellow, Glenn L.
<br />President and Chief Executive Officer
<br />5/4/2015
<br />Lentz, H. E.
<br />Director
<br />4/10/2001
<br />Loucks, Douglas D.
<br />Assistant Treasurer
<br />12/15/2010
<br />Malone, Robert A.
<br />Director
<br />7/23/2009
<br />Meint'es, Charles F. —
<br />President - Australia
<br />11/15/2012
<br />Palmer, Fredrick D
<br />Senior Vice President - Government Relations
<br />5/11/2012
<br />5/15/20175
<br />Quinn, John F. Jr.
<br />Vice President
<br />10/20/2004
<br />7/1/2015
<br />Reill , Robert L
<br />Senior Vice President - Global Development
<br />5/8/2014
<br />8/21/2015
<br />Rusnack, William C.
<br />— — .— -----
<br />Schoch, Alexander C.
<br />Director
<br />----_
<br />Executive Vice President Law, Chief Legal Officer & Secreta
<br />1/29/2002 -.
<br />10/18/2006
<br />___
<br />7/31/2015
<br />'Schwertz, Amy B.
<br />Slentz, Andrew P.
<br />Executive vice President and Chief Financial Officer
<br />Executive Vice President and Chief Human Resources Officer
<br />7/1/2015
<br />4/1/2014
<br />7/1/2015
<br />Slentz, Andrew P.
<br />Executive Vice President - Human Resources and Administration
<br />7/1/2015
<br />Stone, Marc 0.
<br />Stottlem re, L. Brent
<br />AssistantSecreta
<br />Senior Vice President, Controller & Chief Accounting Officer
<br />2/26/2015
<br />7/25/2006
<br />9 13/2015
<br />Sutherlin, Michael W.
<br />Director
<br />1/22/2014
<br />Sutter, Bryan L
<br />Vice President General Counsel - Corporate, and Assistant Secreta
<br />2/26/2015
<br />7/1/2015
<br />Tichenor, James
<br />Vice President and Treasurer
<br />7/17/2012
<br />Turner, John F.
<br />Director
<br />7/21/2005
<br />'Van Trease, Sandra A:____
<br />[Wagner. Kenneth L.
<br />Director
<br />Vice President, General Counsel -Corporate & Assistant Secreta
<br />1/16/20_03
<br />5/§12014
<br />_
<br />2 15 2015
<br />Williamson, Kemal
<br />President -Americas
<br />11/15/2012
<br />Wilson, Heather A.
<br />Director
<br />8/8/2013
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