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<br /> <br />C <br />Owner. Office. and Director Information for the Seneca Coal Company -Peabody Energy <br />Corporation Organizational Family Tree <br />Seneca Coal Company (SCC) is owned by Colorado Coal Resources IJ,C (CCR), which in tutu is <br />owned by Peabody Investments Corp. (PIC), Which in rum is owned by Peabody Energy <br />Corporation. Ownership and control infomtation for SCC is presented in Attachment 3-3. <br />Officers and directors for the companies of the OFT axe typically elected ox appointed at the annual <br />Boazd of Directors meeting. 'T'heir terms aze also renewed at this annual meeting. <br />MR-54 <br />3-15 <br />Revised 03/06 <br />