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AEP Coal, Inc. <br />155 W. Nationwide Bldv, Ste 500 <br />Columbus. OH 43215 <br />Officers and Directors <br />FEIN 31-1807528 <br />PHONE 614-583-6974 <br />CO -AVS -ID 151396 <br />ID AVS OFFICER TITLE BEG DATE END DATE <br />SSN/FEIN <br />Timothy K. Light <br />President <br />09/01/08 <br />Jeffrey D. Cross <br />Vice President <br />10/29/01 <br />James D. Henry <br />Vice President <br />05/24/11 <br />Mark C. McCullough <br />Vice President <br />05/24/11 <br />Brian X. Tierney <br />Vice President <br />10/01/09 <br />Mark A. Pyle <br />Vice President -Tax <br />07/05/05 <br />Joseph M. Buonaiuto <br />Controller <br />05/03/04 <br />David M. Feinberg <br />Secretary <br />01/01/12 <br />Charles E. Zebula <br />Treasurer <br />10/01/09 <br />Jeffrey D. Cross <br />Assistant Secretary <br />10/29/01 <br />Thomas G. Berkemeyer <br />Assistant Secretary <br />04/02/09 <br />Jeffrey D. Cross <br />Manager <br />10/29/01 <br />Jeffrey D. Cross <br />Director <br />10/29/01 <br />Timothy K. Light <br />Director <br />09/01/08 <br />Brian X. Tierney <br />Director <br />10/01/09 <br />Anne M. Vogel <br />Assistant Secretary <br />04/02/09 <br />03/13/12 <br />Michael D. Miller <br />Secretary <br />07/01/10 <br />12/31/11 <br />John B. Keane <br />Secretary <br />04/02/09 <br />06/30/10 <br />Holly Keller Koeppel <br />Treasurer <br />01/29/08 <br />10/01/09 <br />Charles E. Zebula <br />Assistant Treasurer <br />09/01/08 <br />10/01/09 <br />Rahmond L. Staggers <br />Secretary <br />10/01/07 <br />04/02/09 <br />Julia A. Sloat <br />Assistant Treasurer <br />01/29/08 <br />07/10/08 <br />Charles E. Zebula <br />President <br />01/14/05 <br />09/01/08 <br />Nelson L. Kidder <br />Vice President <br />04/22/02 <br />07/31/10 <br />Holly Keller Koeppel <br />Vice President <br />09/01/06 <br />10/01/09 <br />Heather L. Geiger <br />Secretary <br />01/14/05 <br />10/01/07 <br />Stephen P. Smith <br />Treasurer <br />12/10/03 <br />01/29/08 <br />Stephan T. Haynes <br />Assistant Treasurer <br />05/03/04 <br />01/29/08 <br />Wendy G. Hargus <br />Assistant Treasurer <br />10/29/01 <br />11/30/05 <br />Susan Tomasky <br />Vice President <br />10/29/01 <br />09/01/06 <br />Holly Keller Koeppel <br />Director <br />09/1/06 <br />10/01/09 <br />Charles E. Zebula <br />Director <br />01/14/05 <br />09/01/08 <br />Susan Tomasky <br />Director <br />10/29/01 <br />09/01/06 <br />Mark A. Pyle <br />Assistant Controller <br />05/03/04 <br />07/05/05 <br />Michael J. Beyer <br />Vice President <br />01/14/05 <br />05/13/05 <br />Michael J. Beyer <br />Director <br />04/22/02 <br />05/13/05 <br />Michael J. Beyer <br />President <br />04/22/02 <br />01/14/05 <br />Timothy A. King <br />Secretary <br />10/29/01 <br />01/14/05 <br />Armando A. Pena <br />Vice President <br />10/29/01 <br />12/30/04 <br />Armando A. Pena <br />Director <br />10/29/01 <br />12/30/04 <br />David G. Zatezalo <br />Vice President <br />04/22/02 <br />04/30/04 <br />Geoffrey S. Chatas <br />Treasurer <br />07/21/03 <br />09/12/03 <br />Geoffrey S. Chatas <br />Assistant Treasurer <br />10/29/01 <br />09/12/03 <br />Armando A. Pena <br />Treasurer <br />10/29/01 <br />07/21/03 <br />Charles A. Ebetino, Jr. <br />President <br />10/29/01 <br />04/22/02 <br />Charles A. Ebetino, Jr. <br />Director <br />10/29/01 <br />04/22/02 <br />A3-1-2 <br />RN -6 Rev 11/12 <br />