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P&L Coal Holdings Corporation FEIN 13-4oo41s3 <br /> PHONE 314-342-3400 <br /> 701 Markel Street, Suite 700 <br /> CO Avs 1D la6oa7 <br /> St. Louis <br /> Missouri 63101-1826 re-~~~-oo <br /> OFFICERS AND DIRECTORS <br /> ID_AVS OFFICER TITLE BEGOATE ENDDATE <br /> 146051 Herlihy, Felix Assistant Treasurer 06/04/1998 <br /> 146053 Walcott, Roger B. Jr. Executive Vlce President 06/04/1998 <br /> 146055 Humphris, Robert D. Managing Director-Australia 06/10/1998 <br /> 146466 Lehman Brothers Merchant Bankin Shareholder 05/19/1998 <br /> 146584 Co-lnvestmentPartners,L.P. Shareholder 05/19/1998 <br /> 146585 LBI Group Inc. Shareholder 05/19/1998 <br /> 146586 Lehman Brothers OfTshore lnvestm Shareholder 0 511 911 99 6 <br /> 146661 Robison, Richard D. Vice President 05/12/1999 <br /> 147600 Lehman Brothers Capital Partners I Shareholder 05/11/1999 <br /> 148004 Maisto, Mark CEO-Elect. & Nat.Gas 11/16/1998 <br />• 148005 Williams, Jacob A. Vice President 05/12/1999 <br /> 148741 Vining, Paul H. Vice President 1012011999 <br /> 146049 Lentz, Henry E. President 05/19/1998 08/04/1998 <br /> 146050 Washkowitz, Alan H. Vice President 03/01/1998 08/04/1998 <br /> 146050 Washkowitz, Alan H. Secretary 03/01/1998 06/04/1998 <br /> 146050 Washkowitz, Alan H. Assistant Treasurer 03/01/1998 06/04/1998 <br /> 146051 Herlihy, Felix Assistant Secretary 03/01!1998 06!04!1998 <br /> 146051 Herlihy, Felix Treasurer 03/01/1998 08/04/1998 <br /> 146051 Herlihy, Felix Vice President 03/01/1998 06/04/1998 <br /> 107938 Whltlng, Richard M. Chief Commercial Officer 08!04/1998 08/10/1998 <br /> 113662 Dahl, H. Douglas Chief Operating Officer 06/04/1998 06/10/1998 <br /> 146052 James, Wilber E. CEO-Fled. & Nat.Gas 08/04/1998 09/18/1998 <br /> 132846 Broshears, William E. Vice President 06/()4/1998 07/31/1999 <br /> 113541 Halway, George J. Vice President 0611911998 1012011999 <br />• 2 <br /> A'9 Revised 06/00 <br />