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Officers and directors for HGTI and the other entities in the family organization tree aze <br />typically elected or appointed at the annual Boazd of Directors meeting. Their terms are also <br />renewed at this annual meeting. <br />None of the officers have been associated wish other surface coal mining operations within the <br />previous five yeazs other than those opuated by PHCI and listed below. <br />(d) Names Under Which the Applicant or Principal Shareholders Operate or Previously Operated <br />a Coal Mine: <br />Names under which HGTI or its principal shazeholdexs have operated a coal mining operation <br />in the last five years (including the mines previously operated by Eastern Gas and Electric <br />which aze now owned and operated by Peabody Coal Company) include: <br />Affinity Mining Company Juniper Coal Company <br />American Land Development, LLC Logan Fork Coal Company <br />Ardaz Company, LLC Maztinka Coal Company, LLC <br />Beaver Dam Coal Company Midwest Coal Acquisition Corporation <br />Big Ridge, inc. Midwest Coal Resources, LLC <br />Big Sky Coal Company Mountain View Coal Company, LLC <br />Black Beauty Coal Company New Mexico Coal Resources, LLC <br />Black Beauty Holding Company, LLC North Page Coal Corporation <br />Black Beauty Resources, Inc. Ohio County Coal Company <br />Black Stallion Coal Company, LLC Patriot Coal Company, LP <br />Black Walnut Coal Company Patriot Midwest Holdings, LLC <br />Bluegrass Coal Company Peabody Coal Company, LLC <br /> <br />BTU Empire Corporation . <br />Peabody Development Company, LLC <br />Caballo Coal Company Peabody Electricity, LLC <br />Chazles Coal Company, LLC Peabody Energy Corporation <br />Cleaton Coal Company Peabody Holding Company, LLC <br />Coal Properties, LLC Peabody Investments Corporation <br />Colony Bay Coal Company Peabody Western Coal Company <br />Colorado Coal Resources, LLC PDC Partnership Holding, LLC <br />Cook Mountain Coal Company, LLC Pine Ridge Coal Company, LLC <br />Coulterville Coal Company, LLC Power River Coal Company, LLC <br />Dodge Hill Holding JV, LLC Powder River Resources, LLC <br />Dodge Hill of Kentucky, LLC Rivers Edge Mining, Inc. <br />Dodge Hill Mining Company, LLC Riverview Terminal Company <br />Eastern Assouated Coal, LLC School Creek Coal Company, LLC <br />Eastern Coal Company, LLC Seneca Coal Company <br />Grand Eagle Mining, Inc. Sentry Mining Company <br />HMC Mining, LLC Squaw Creek Coal Company <br />Hayden Gulch Temmnal, Inc. Sterling Smokeless Mining Company <br />Highland Mining Company, LLC Thoroughbred, LLC <br />Hillside Mining Company Thoroughbred Mining Company, LLC <br />Indian Hill Company Twentymile Coal Company <br />Interior Holdings Corporation Union County Coal Company, LLC <br />Jaxrell's Branch Coal Company <br />(4) Current, Previous and Pending Coal Mining Permits Held b~ Hayden Gulch Terminal. Inc. and <br />Principal Shareholders: See Appendix 3-1 . <br />MR-19 2 Revised 04/06 <br />