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eabody Energy Corporation <br />701 Market Street, Suite 700 <br />St. Louis MO 63101-1826 <br />Phone:314-342-3400 <br />Fed EIN: 13-4004153 <br />Avs ID: 150782 <br />AVS ID Officer <br /> Givens, Dr. Henry, Jr. <br /> Coley, William A. <br />152210 Hawkins, Walter L., Jr. <br />154573 Kacich, Gary T. <br />152211 Reilly, Robert L. <br />152209 Bean, Joseph W. <br />153871 Van Trease, Sandra <br />153870 Karn III, Rober[ B. <br />107936 Whiting, Richard M. <br />152482 Stottlemyre, L. Brent <br />123719 Fiehler, Sharon D. <br />100500 Klinger, Jeffery L. <br />100500 Klinger, Jeffery L. <br />152210 Hawkins, Walter L., Jr. <br />113183 Rusnack, William C. <br />152481 Schlesinger, James R. <br />152480 Touhill, Blanche M. <br />146052 James, W.E. <br />108870 Engelhardt, Id F. <br />146050 Washkowitz, Alan H. <br />146053 Walcott, Roger B. Jr. <br />133381 Navarre, Richard A. <br />146049 Leniz, Henry E. <br />146586 Lehman Brothers <br /> Offshore Investment <br /> Partners II L.P. <br />146466 Lehman Brothers <br /> Merchant Banking <br /> Panners II L.P. <br />147600 Lehman Brothers Capital <br /> Partners IV, L.P. <br />146585 LBIGrouplnc. <br />149160 Putz, Janette I. <br />105754 Palmer, F. D. <br />133381 Navarre, Richard A. <br />146048 Goodspeed, Roger H. <br />108870 Engelhardt, Irl F. <br />146584 Co-Investment Partners, <br /> L.P. <br />152881 Duroc-Danner, B.J. <br />146051 Herlihy, Felix <br />152883 Mueller, C.W. <br />130140 Beerbower, David A. <br />146051 Herlihy, Felix <br />148005 Williams, Jacob A. <br />123720 Wickstra, Gregg P. <br />107936 Whiting, Richard M. <br />107936 Whiting, Richard M. <br />107936 Whiting, Richard M. <br />PRESIDENT 8 <br />iTANT TREASURER <br />PRESIDENT <br />3TANT SECRETARY <br />;UTIVE VICE PRESIDENT <br />PRESIDENT <br />;UTIVE VICE PRESIDENT <br />3TANT SECRETARY <br />PRESIDENT <br />3TANT TREASURER <br />EXECUTIVE OFFICER <br />VICE PRESIDENT <br />VICE PRESIDENT <br />PANT TREASURER <br />ITIVE VICE PRESIDENT <br />FINANCIAL OFFICER <br />PRESIDENT <br />3TANT TREASURER <br />PRESIDENT <br />PRESIDENT <br />OPERATING OFFICER <br />Page (1 ) <br />Begin Date <br />03/22/2004 <br />03/22/2004 <br />01/27/2004 <br />01/27/2004 <br />05/06/2003 <br />03/14/2003 <br />01/16/2003 <br />01/14/2003 <br />10/30/2002 <br />05/03/2002 <br />0411812002 <br />04/10/2002 <br />oa/1 or2ooz <br />01 /29/2002 <br />01/29/2002 <br />12/06/2001 <br />12/06/2001 <br />07/18/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />07/18/2001 <br />07/18!2001 <br />07/18/2001 <br />04/10/2001 <br />04/10/2001 <br />04!1012001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />04/10/2001 <br />End Date <br />12/09/2003 <br />01/13/2003 <br />12/06/2001 <br />05/03/2002 <br />01(1312003 <br />05/03/2002 <br />05/03/2002 <br />01/13/2003 <br />11/30/2002 <br />11 /30!2002 <br /> <br />• <br />• <br />