<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 02/,12/2001 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 Sevem, James C. VICE PRESIDENT 07/28/2000 03/02/2001
<br />149436 Young, Lina A. VICE PRESIDENT 06!12/2000 11/21/2002
<br />140956 Wagner, Douglas 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 02123/2005
<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 04/15/2004
<br />146659 Goodman, Thomas G. CONTROLLER 10%14/1998 04/28/2000
<br />113541 Holway, George J, VICE PRESIDENT 06/15/1998 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 10%16/1997 10/14/1998
<br />145090 Castora, Frank M. ASSISTANT TREASURER 07/16/1997 01!3111998
<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 05/1211998
<br />102044 Lilly, Peter B. DIRECTOR 10/01/9996 01!19/1998
<br />100500 Klinger, Jeffery L. DIRECTOR 10/01/1996 10/13/1998
<br />099395 Hilton, Thomas S. DIRECTOR 10/01/i996 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 04Y18/i996 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 />139941 Hoffman, Gayla J. VICE PRESIDENT 07/18/1995 09/30/1998
<br />123720 Wickstra, Gregg P. VICE PRESIDENT 07118/1995 05/03/2001
<br />102044 Lilly, Peter B. PRESIDENT 07/06/9995 01/19/1998
<br />102044 Lilly, Peter B. CHIEF OPERATING OFFICER 07/06/9995 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
<br />~ 07/16/1999
<br /> Page (2) !
<br />PSR-12 Page 3-2,5 gip, Revised 07/05
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