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Corporate Data Sheet <br />Peabody Energy Corporation (PEC) <br />May 8, 2025 <br /> <br /> <br /> <br />Entity: Peabody Energy Corporation <br />Entity Type: a Delaware Corporation (USA) <br />Delaware Secretary of State (DE SOS) File No.: <br />Incorporation/Formation Date: February 27, 1998 <br />4th Amended and Restated Certificate of Incorporation filed in DE SOS on April 3, 2017 <br /> <br />Registered Address <br />c/o Corporation Service Company <br />251 Little Falls Drive <br />Willington, DE 19808 <br /> <br />Principal Business Address <br />701 Market Street <br />St. Louis, MO 63101 <br />FEIN: NYSE Symbol: BTU <br /> <br />Peabody Energy Corporation (PEC) Officers <br />Name Title <br />James C. Grech President & Chief Executive Officer <br />Darren R. Yeates Executive Vice President and Chief Operating Officer <br />Scott T. Jarboe Chief Administrative Officer and Corporate Secretary <br />Mark A. Spurbeck Executive Vice President, Chief Financial Officer, <br />Principal Financial Officer and Principal Accounting Officer <br />Christopher W. Wittenauer General Counsel and Assistant Corporate Secretary <br />Caitlin H. Reardon-Ashley Assistant Corporate Secretary <br />Michael J. Jasutis Senior Vice President & Chief Accounting Officer <br />Patrick J. Forkin, III Chief Development Officer <br />Malcolm J. Roberts Chief Commercial Officer <br />Robert F. Bruer Vice President, Tax Planning and Compliance <br />Brian R. Cropper Vice President and Treasurer <br />Daniel L. Schulte Assistant Treasurer Capital Markets <br />Peabody Energy Corporation (PEC) Directors <br />Name Title <br />M. Katherine Banks Director <br />Andrea E. Bertone Director <br />William H. Champion Director <br />Nicholas J. Chirekos Director <br />Stephen E. Gorman Director <br />James C. Grech Director (President & Chief Executive Officer, Peabody) <br />Joe W. Laymon Director <br />Robert A. Malone Director (Chairman) <br />