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AEP Coal, Inc. <br />FEIN 31-1807528 <br />155 W. Nationwide Bldv, Ste 500 PHONE 614-583-6974 <br />Columbus, OH 43215 CO -AVS -ID 151396 <br />Officers and Directors <br />ID AVS OFFICER TITLE BEG DATE END DATE <br />SSN/FEIN <br />Nicholas K. Akins <br />Chairman of the Board <br />05/20/14 <br />Nicholas K. Akins <br />Chief Executive Officer <br />05/20/14 <br />Nicholas K. Akins <br />President <br />05/20/14 <br />Brian X. Tierney <br />Chief Financial Officer <br />05/20/14 <br />Paul Chodak <br />Vice President <br />01/01/19 <br />Charles E. Zebula <br />Vice President <br />05/20/14 <br />James D. Henry <br />Vice President <br />05/24/11 <br />Brian X. Tierney <br />Vice President <br />10/01/09 <br />James X. Llende <br />Vice President -Tax <br />11/17/17 <br />Joseph M. Buonaiuto <br />Chief Acct Officer <br />05/20/14 <br />Joseph M. Buonaiuto <br />Controller <br />05/03/04 <br />Jeffrey W. Hoersdig <br />Assistant Controller <br />08/01/18 <br />David M. Feinberg <br />Secretary <br />01/01/12 <br />Thomas G. Berkemeyer <br />Assistant Secretary <br />04/02/09 <br />David C. House <br />Assistant Secretary <br />05/26/16 <br />Julia A. Sloat <br />Treasurer <br />01/01/19 <br />Renee V. Hawkins <br />Assistant Treasurer <br />05/20/14 <br />Nicholas K. Akins <br />Director <br />05/19/14 <br />David M. Feinberg <br />Director <br />05/19/14 <br />Brian X. Tierney <br />Director <br />10/01/09 <br />Julie Williams <br />Assistant Controller <br />05/21/15 <br />03/08/19 <br />Mark C. McCullough <br />Vice President <br />05/24/11 <br />12/31/18 <br />Lonni L. Dieck <br />Treasurer <br />05/03/16 <br />12/31/18 <br />Diana L. Gregory <br />Assistant Controller <br />05/21/15 <br />06/15/18 <br />Mark A. Pyle <br />Vice President -Tax <br />07/05/05 <br />01/28/18 <br />Robert P. Powers <br />Director <br />05/19/14 <br />08/04/17 <br />Julia A. Sloat <br />Treasurer <br />01/01/13 <br />05/02/16 <br />Jeffrey D. Cross <br />Assistant Secretary <br />10/29/01 <br />10/30/15 <br />Jeffrey D. Cross <br />Vice President <br />10/29/01 <br />05/20/14 <br />Jeffrey D. Cross <br />Director <br />10/29/01 <br />05/19/14 <br />Timothy K. Light <br />Director <br />09/01/08 <br />12/31/13 <br />Timothy K. Light <br />President <br />09/01/08 <br />12/31/13 <br />Charles E. Zebula <br />Treasurer <br />10/01/09 <br />12/31/12 <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 />Nelson L. Kidder <br />Vice President <br />04/22/02 <br />07/31/10 <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 />Holly Keller Koeppel <br />Vice President <br />09/01/06 <br />10/01/09 <br />Holly Keller Koeppel <br />Director <br />09/01/06 <br />10/01/09 <br />Rahmond L. Staggers <br />Secretary <br />10/01/07 <br />04/02/09 <br />Charles E. Zebula <br />President <br />01/14/05 <br />09/01/08 <br />Charles E. Zebula <br />Director <br />01/14/05 <br />09/01/08 <br />Julia A. Sloat <br />Assistant Treasurer <br />01/29/08 <br />07/10/08 <br />A3-1-2 <br />MR -87 <br />Rev 08/20 <br />