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Peabody Holding Company, Inc. Fem 13-zs7toas <br />PHONE 314-342-3400 <br />701 Market Street, Suite 700 CO_nV5_D) 098596 <br />St. Louis <br />Missouri 63101-1826 OFFICERS AND DIRF,CTORS 23-Sep-99 <br />ID_AVS OFFICER TITLE BEGDATE ENDDATE <br /> 107934 Scherder, Daniel B. Vice President 09/2611990 04!26/1991 <br /> 127949 Hyer, Michael H. Assistant Secretary 04/12/1988 04/26/1991 <br /> 036946 Quenon, Robert H. Director 07/01/1978 08/14/1991 <br /> 089463 Wimberly, John H. Diredor 08/16/1990 01/03/1992 <br /> 117499 Pilliod, Charles J. Assistant Treasurer 04/26!1991 01!03/1992 <br /> 113541 Holway, George J. Controller 04/26/1991 01/08/1992 <br /> 113541 Holway, George J. Vice President 04/26/1991 01/08/1992 <br /> 062330 Carson, W. Howard Vice President 01/01/1983 02/17/1992 <br /> 098247 Price, Richard J. Vice President 04/17/1990 02/17/1992 <br /> 112533 Slift, Robert C. Director 01/03!1992 05/01/1992 <br /> 112533 Stift, Robert C. Vice President 01/03/1992 05/01/1992 <br /> 112440 Raos,John G. Senior Vice President 08/16/1990 05/26/1992 <br /> 112507 Landuyt, William M. Vice President 08/16/1990 05126/1992 <br />• 112508 Lee, Robert E. Assistant Secretary 08/16/1990 05/26/1992 <br /> 112508 Lee, Robert E. Assistant Treasurer 04/26/1991 05/26/1992 <br /> 112508 Lee, Robert E. Vice President 08/16/1990 05126/1992 <br /> 117706 Buccarelli, Richard A. Assistant Secretary 08/16/1990 05/26/1992 <br /> 117708 Hickey, John J. Assistant Treasurer 08/16/1990 05/26/1992 <br /> 105136 CIem,James A. Vice President 09/26/1990 10/01!1992 <br /> 112510 MacLean, George H. Assistant Secretary 08/16!1990 02/08/1993 <br /> 112437 Hempstead, George H., III Assistant Secretary 08/16/1990 02/17/1993 <br /> 112437 Hempstead, George H., III Vice President 08/16/1990 02117/1993 <br /> 112440 Raos, John G. Chairman of the Board 05/26/1992 02/17/1993 <br /> 117705 Barre, Steven C. Assistant Secretary 08!16/1990 02/17/1993 <br /> 117707 Brier, Robert M. Assistant Treasurer 08/16/1990 02/17/1993 <br /> 117709 Wesley, Charles E. Assistant Treasurer 08/16/1990 02117/1993 <br /> 133214 Edwards, John B. Assistant Treasurer 05/26/1992 02/17/1993 <br /> 099395 Hilton, Thomas S. Controller 05/26/1992 04/30/1993 <br /> 112509 Lushefski,John E. Treasurer 09/26/1990 04/30/1993 <br /> 123720 Wickstra, Gregg P. Vice President 04/26!1991 04/30/1993 <br /> 123720 Wickstre, Gregg P. Assistant Treasurer 04/26/1991 04/30/1993 <br /> 129817 Small, Steven K. Vice President 05/26/1992 07116!1993 <br /> 106027 Goroncy, John A., III Vice President 09/16/1992 08101/1993 <br />. 132816 Holliday, Jessica J. Vice President 08/01/1993 04/01/1994 <br /> 3 <br />