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Peabody Energy Corporation
<br />Atlaress
<br />FEIN ff:
<br />701 Markt Street, St. Look, MO, 63101
<br />13-4004153
<br />Offir.e,./Director/Mara emenL
<br />Name
<br />Title
<br />Term Started
<br />End Term
<br />Salts, Eric J.
<br />Boyce, Gregory H.
<br />Assistant i reas,.ra,
<br />Chief Executive Officer & Chairman
<br />7/16/c01a
<br />5/4/2008
<br />7/1/2015
<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 & tamer rinancial Officer
<br />6/19/2008
<br />i/i/c01�
<br />Cropper, Brian R.
<br />Dorch, A. Verona
<br />Flannigan, Michael J.
<br />Assistant Treasurer
<br />Executive Vice President, Chief Legal Officer, Government Affairs and Corporate Secretary
<br />Senior Vice President, Global Environmental Affairs
<br />7/1/2015
<br />8/17/2015
<br />5/5/2015
<br />Galli, Bryan A.
<br />Group Executive and Chief Marketing Officer
<br />4/1/2014
<br />7/1/201.
<br />Galli, Bryan A.
<br />Group Executive Mlarketin ana i ra5in
<br />7/1/2015
<br />Hagedorn, Christopher J.
<br />Hagedorn, Christopher J.
<br />Group Executive ane Cliief Development Officiir
<br />Group Executive Strategy and Development
<br />4/1/20.Lz
<br />7/1/2015
<br />1/1/415
<br />Hawkins, Walter L Jr.
<br />Senior Vice President Finance
<br />7 172012
<br />nali_ jeane 1.
<br />James, William E.
<br />Execut'ivE Vice Pr<51dent and Chief Technical Officer
<br />Director
<br />5/1/2012
<br />7/18/2001
<br />7/31/2015
<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 />Kellow, Glenn L.
<br />Director
<br />President and Chief Executive Officer
<br />1/22/2015
<br />5/4/2015
<br />Lentz, H. E.
<br />Loucks, Douglas D.
<br />Malone, Robert A.
<br />Director
<br />Assistant Treasurer
<br />Director
<br />4/10/2001
<br />12/15/2010
<br />7/23/2009
<br />Meintjes, Charles F.
<br />President- Australia
<br />11/15/2012
<br />Palmer, Fredrick D.
<br />Senior Vice President - Government Relations
<br />5/1/2012
<br />5
<br />Quinn, John F. Jr.
<br />vice President _
<br />10/20/200w
<br />i/1//015
<br />Reilly. RoberT E.
<br />Rusnack, William C.
<br />Senior vice President- Global Development
<br />Director
<br />-/a/c01Z
<br />1/29/2002
<br />_ 8/21/2015
<br />:.cMucR. Hiexanaer C.
<br />Executivz Vice President Law, Chief Legal Officer & Secretary
<br />10/18/2006
<br />7/31/2015
<br />Schwertz, Amy B.
<br />Executive vice President and Chief Financial Officer
<br />7/1/2015
<br />Slentz, Andrew P.
<br />Executive Vice President and Chief Muman Resources Officer
<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 D.
<br />Assistant Secretary
<br />2/26/2015
<br />SLOLLIemyre_ L. Brent
<br />zoenior v;ce P.esident, Controller & ChiefAccountin Officer
<br />9/13/2015
<br />Sutherlin, Michael W.
<br />Director
<br />1/22/2014
<br />Butte,. Bryan L.
<br />Vine President, General Counsel - Corporate, and Assistant secretary
<br />2/26/2015
<br />7/1/2015
<br />Tichenor, James
<br />Vice President and Treasarer
<br />7/17/2012
<br />Turner, John F.
<br />_
<br />Directur
<br />7/21/2005
<br />Van Trease, Sandra A.
<br />DiretTor
<br />1/16/2003
<br />Wagner, Kenneth C
<br />vice Presiaent. General Couno21-Corporate & Assistant Secretary
<br />:'M/c01R
<br />2/15/2015
<br />Williamson, Kemal
<br />President- Amzricas
<br />11/15/2012
<br />Wilson, Heather A.
<br />Director
<br />8/8/2013
<br />
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