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<br /> 149208 Allen, Kenneth E. VICE PRESIDENT 04/10/2002 11/01/2002
<br /> 105754 Palmer, F. D. SECRETARY 05/04/2001 02/18/2005
<br /> 132846 Broshears, William E. VICE PRESIDENT 02112/2001 11/30/2002
<br /> 105754 Palmer, F. D. EXECUTIVE VICE PRESIDENT 02/12/2001 02/23/2005
<br /> 148741 Vining, Paul H. EXECUTIVE VICE PRESIDENT 02/12/2001 10/30/2002
<br /> 150228 Schroeder, Mark N. CONTROLLER 10/30/2000 08/28/2002
<br /> 102012 Severn, James C. VICE PRESIDENT 07/28/2000 03!02/2001
<br /> 149436 Young, Lina A. VICE PRESIDENT 06/12/2000 11121/2002
<br /> 140956 Wagner, Dcuglas A. VICE PRESIDENT 05/22/2000 05/03/2001
<br /> 133381 Navarre, Richard A. VICE PRESIDENT 10/20/1999 02/12/2001
<br /> 143155 Halstead, Gary W. VICE PRESIDENT 07/16/1999 02/23/2005
<br /> 139954 Osborn, Ronald E. VICE PRESIDENT 07/16/1999 05/06/2004
<br /> 112435 Wootten, John M. VICE PRESIDENT 07/16/1999 12/15/2002
<br /> 120340 Bethel, Terry L. VICE PRESIDENT 04/14/1999 08/28/2002
<br /> 147403 Kling!, Joseph C. VICE PRESIDENT 04/14/1999 12/31/2004
<br /> 108384 Schaab, Steven F. VICE PRESIDENT 11/15/1998 01/01/2004
<br /> 132846 Broshears, William E. VICE PRESIDENT 11/02/1998 07/31/1999
<br /> 107936 Whiting, Richard M. PRESIDENT 11/02/1998 11/30/2002
<br /> 139940 Hegger, David C. VICE PRESIDENT 11/02/1998 10/20/1999
<br /> 062330 Carson, W. Howard CHIEF COMMERCIAL OFFICER 11/02/1998 03/01/2000
<br /> 062330 Carson, W. Howard DIRECTOR 10/14/1998 03/01/2000
<br /> 146659 Goodman, Thomas G. VICE PRESIDENT 10/14/1998 04/28/2000
<br /> 146662 Meek, Joseph C. ASSISTANT TREASURER 10/14/1998 04/16/2001
<br /> 107936 Whiting, Richard M. DIRECTOR 10/14/1998 04/15/2004
<br /> 146053 Walcott, Roger B. Jr. DIRECTOR 10/14/1998 D4/15/2004
<br /> 146659 Goodman, Thomas G. CONTROLLER 10/14/1998 04/28/2000
<br /> 113541 Holway, George J. VICE PRESIDENT 06115/1998 10/20/1999
<br /> 113541 Holway, George J. DIRECTOR 06/15/1998 .10/13/1998
<br /> 113541 Holway, George J. CHIEF FINANCIAL OFFICER 06/15/1998 10/20/1999
<br /> 150782 Peabody Energy OWNER 05/19/1998 05/01/2004
<br /> Corporation
<br /> 108384 Schaab, Steven F. TREASURER 02/09/1998 01/01/2004
<br /> 120340 Bethel, Terry L. CONTROLLER 10/16/1997 10/14/1998
<br /> 120340 Bethel, Terry L. VICE PRESIDENT 10116/1997 10/14/1998
<br /> 145090 Castors, Frank M. ASSISTANT TREASURER 07/16/1997 01/31/1998
<br /> 143943 Peabody Global OWNER 03/07/1997 05/19/1998
<br /> Investments, Inc.
<br /> 113541 Holway, George J. VICE PRESIDENT 11/04/1996 06/15/1998
<br /> 132845 Isaacs, L. Wayne VICE PRESIDENT 11/04/1996 04/01/1997
<br /> 143154 Yates, Larry G. VICE PRESIDENT 11/04/1996 04/14/1999
<br /> 143153 Anstee, E. E. DIRECTOR 10/01/1996 05/12/1998
<br /> 102044 Lilly, Peter B. DIRECTOR 10/01/1996 01/19/1998
<br /> 100500 Klinger, Jeffery L. DIRECTOR 10/01/1996 10/13/1998
<br /> 099395 Hilton, Thomas S. DIRECTOR 10/01/1996 06/19/1998
<br /> 112524 Bonham, Derek C. DIRECTOR 10/01/1996 05/12/1998
<br /> 143148 Peabody U.S. Holdings, OWNER 09/30/1996 03/07/1997
<br /> Inc.
<br /> 142217 Almond, Bobbie S. ASSISTANT TREASURER 04/18/1996 03/31/2000
<br /> 135360 Riley, Bryan K. VICE PRESIDENT 08/21/1995 01/26/1998
<br /> 139940 Hegger, David C. VICE PRESIDENT 07/18/1995 10/31/1996
<br /> 139940 Hegger, David C. TREASURER 07/18/1995 10/31/1996
<br /> 199941 Hoffman, Gayla J. VICE PRESIDENT 07/18/1995 09/30/1998
<br /> 123720 Wickstra, Gregg P. VICE PRESIDENT 07/18/1995 05/03/2001
<br /> 102044 Lilly, Peter B. PRESIDENT 07/06/1995 01/19/1998
<br /> 102044 Lilly, Peter B. CHIEF OPERATING OFFICER 07/06/1995 01/19/1998
<br /> 099395 Hilton, Thomas S. CHIEF FINANCIAL OFFICER 05/03/1995 06/19/1998
<br />• 112435 Wootten, John M. VICE PRESIDENT 05/03/1995 07/16/1999
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