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FEIN 13-2871045 <br />Peabody Holding Company, Inc. <br />PHONE 314-342-1400 <br />701 Market Street, Suite 700 <br />CO_AVS_ID 098596 <br />St. LOUts <br />Missouri 63101-1826 13FFICERS AND DIRECTORS aa-/d~-or <br />ID AVS OFFICER TITLE BEGDATE EiVDDATE <br /> 113541 Holway, George J. Vice President 11/04/1996 06/15/1998 <br /> 099395 Hilton, Thomas S. Director 10/01/1996 06/19/1998 <br /> 099395 Hilton, Thomas S. Vice President 05/26/1992 06/19/1998 <br /> 099395 Hilton, Thomas S. Chief Financial Officer 05/03/1995 06/19/1998 <br /> 139947 Hoffman, Gayla J. Vice President 07/18/1995 09/30/1998 <br /> 100500 Klinger, Jeffery L. Director 10/01/1996 10/13/1998 <br /> 113541 Holway, George J. Director 06/15/1998 10/13/1998 <br /> 120340 Bethel, Terry L. Controller 10/16/1997 10/14/1998 <br /> 120340 Bethel, Terry L. Vice President 10/16/1997 10/14/1998 <br /> 143154 Yales.Larty G. Vice President 11/04/1996 04/14/1999 <br /> 112435 Wootten,John M. Vice President 05/03/1995 07/16/1999 <br /> 132846 Broshears, William E. Vice Pnesident 11/02/1998 07/31/1999 <br />• 113541 Holway, George J. Chief Financial OfTcer 06/15/1998 10/20/1999 <br /> 113541 Holway, George J. Vice President 06/15/1998 10/20/1999 <br /> 139940 Hegger, David C. Vice President 11/02/1998 10/20!1999 <br /> 062330 Carson, W. Howard Diredor 10/14/1998 03/0112000 <br /> 062330 Carson, W. Howard Chief Commercial Officer 11/02/1998 03/01/2000 <br /> 142217 Almond, Bobbie S. Assistant Treasurer 04/18/1996 03/31/2000 <br /> 034205 Farrand, Christopher G. Vice President 04/17/1990 09/11/2000 <br />• <br />5 <br />