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Listed on the following Tables 1, 2, 3, and 4 are the officers and directors for Seneca <br />C oaL Company (SCC), Peabody Western Coal Company (PWCC), Peabody Coal Company (PCC), and <br />Peabody Noldi ng Company (PHC) respectively. The corporate address for PCC and PHC is 701 <br />Market Street, Suite 825, St. Louis, Missouri 63101-1826. The address for SCC and PWCC <br />is 1300 South Yale, Flagstaff, Arizona 86001. <br />Officers and directors form SCC, PCC, PWCC, and PHC are typically elected or appointed at <br />the annual Board of Directors meeting. Their terms are also renewed at this annual <br />meeting. <br />None of the officers have been associated with another surface coal mining operation <br />uiThin the previous five years other than those operated by PHC as listed in Tab 3, Page <br />3-17. <br /> <br />Revised 06/30/94 <br />