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Peabody Energy Corporation 701 Market Street ,Suite 700 St. Louis MO 63101-1826 Fed EIN: Phone: 314-342-3400 Avs ID: 150782 AVS ID Officer Title Begin Date 136694 Boyce, Gregory H. CHIEF EXECUTIVE OFFICER 01101/2006 157927 Tumer, John F. DIRECTOR 07/21/2005 150540 Craig, Ian S. GROUP VICE PRESIDENT 07/20/2005 148286 Nemec, Jiri GROUP VICE PRESIDENT 07/20/2005 150783 Williamson, Kemal GROUP VICE PRESIDENT 07/20/2005 154757 Burggraf, Charles A. GROUP VICE PRESIDENT 07/20/2005 152209 Bean, Joseph W. VICE PRESIDENT 05/06/2005 100500 Klinger, Jeffery L. GENERAL COUNSEL 05/06/2005 100500 Klinger, Jeffery L SECRETARY 05/06/2005 105754 Palmer, F. D. SENIOR VICE PRESIDENT 05/06/2005 155551 Quinn, John F., Jr. VICE PRESIDENT 10!19/2004 154810 Givens, Dr. Henry, Jr. DIRECTOR 03/22/2004 154811 Coley, William A. DIRECTOR 03/22/2004 152210 Hawkins, Walter L., Jr. VICE PRESIDENT 8 01/27!2004 TREASURER 154573 Kacich, Gary T. ASSISTANT TREASURER 01/27/2004 116974 Brown, B. R. DIRECTOR 12/09/2003 152211 Reilly, Robert L. VICE PRESIDENT 05106/2003 152209 Bean, Joseph W. ASSISTANT SECRETARY 03/14!2003 153871 Van Treace, Sandra DIRECTOR 01!16/2003 • 153870 Karn III, Robert B. DIRECTOR 01 /1 412 0 03 107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 70/30/2002 152482 Stottlemyre, L. Brent CONTROLLER 05/03/2002 152482 Stottlemyre, L. Brent VICE PRESIDENT 05/03/2002 123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 04/18/2002 113183 Rusnadc, William C. DIRECTOR 01/29/2002 152481 Schlesinger, James R. DIRECTOR 12/06/2001 152480 Touhill, Blanche M. DIRECTOR 12/06/2001 146052 James, W.E. DIRECTOR 07/18/2001 100500 Klinger, Jeffery L. VICE PRESIDENT 04/25/2001 146050 Washkowitz, Alan H. DIRECTOR 04/70/2001 146053 Walcott, Roger B. Jr. EXECUTIVE VICE PRESIDENT 04!10/2001 149160 Putz, Janette I. ASSISTANT TREASURER 04/10/2001 746049 Lentz, Henry E. .DIRECTOR 04110/2001 146586 Lehman Brothers SHAREHOLDER 04/10/2001 Offshore Investment Partners II L. P. 146466 Lehman Brothers SHAREHOLDER 04/10/2001 Merchant Banking Partners II L.P. 147600 Lehman Brothers Capital SHAREHOLDER 04/10/2001 Partners IV, L.P. 146585 LBI Group Inc, SHAREHOLDER 04/10/2001 133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 04/10/2001 133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 0411 012 0 0 1 108870 Engelhardt, Id F. CHAIRMAN 04/10/2001 108870 Engelhardt, Id F. DIRECTOR 04/10/2001 146584 Co-lnvestment Partners, SHAREHOLDER 04/10/2001 L. P. • 152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 01/29/2002 End Date 01 /27/2004 Page (1 )