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<br /> Fem 13-zs7loas • <br />Peabody Holding Company, I nc. <br /> PHONE 314-342-3400 <br />701 Marke t Street <br />Suite 700 <br /> , co ,~vs m 098596 <br />St. Louis <br />Missouri 63101-1826 OFFICERS AND DIRECTORS 23-Sep-99 <br />ID AVS OFFICER TITLE BEGDATE ENDDATE <br />127948 Stevenson, Dennis; L. Senior Vice President 08/01!1993 04/05/1994 <br />112429 Greenfield, Ronald H. Vice President 04/17/1990 07/05/1994 <br />127949 Hyer, Michael H. Assistant Secretary 07/08/1993 01!16/1995 <br />129411 Burch, Roger E., Jr. Assistant Treasurer 07/08/1993 02/16/1995 <br />112440 Raos, John G. Director 04/26/1991 04/26!1995 <br />099395 Hilton, Thomas S. Treasurer 04/30/1993 05!03/1995 <br />112509 Lushefski, Jahn E. Vice President 0824/1990 05/03/1995 <br />112509 Lushetski, John E. Chief Financial Officer 08/24/1990 05!03/1995 <br />102044 Lilly, Peter B. Executive Vice President 04/05/1994 07/06/1995 <br />108870 Engelhardt. Irl F. President 12110/1990 07/06/1995 <br />107934 Scherder, Daniel B. Vice President 04/20/1994 12/31/1995 <br />112441 HM Holdingslnc. Owner 04/16/1990 09/30/1996 <br />112437 Hempstead, George H., III Director 04/26/1991 10/01/1996 <br />112508 Lee, Robert E. Director 04/26/1995 10/01/1996 • <br />112509 Lushefski, Jahn E. Director 0426/1995 10/01/1996 <br />139940 Hegger, David C. Treasurer 07/18/1995 10!31/1996 <br />139940 Hegger, David C. Vice President 07/18/1995 10!31/1996 <br />143148 Peabody U. S. Holdings, Inc. Owner 09/30/1996 03!07/1997 <br />132845 Isaacs, L. Wayne Vice President 11/04/1996 04/01/1997 <br />133381 Navarre, Richard A. Vice President 01!11/1995 10/07/1997 <br />133381 Navarre, Richard A. Controller 01/11/1995 10/16/1997 <br />102044 Lilly, Peter B. Director 10/01/1996 01/19/1998 <br />102044 Lilly, Peter B. Chief Operating Officer 07/06/1995 01/19/1998 <br />102044 Lilly, Peter B. President 07/06/1995 01/19/1998 <br />135360 Riley, Bryan K. Vice President 08/2111995 0126/1998 <br />145090 Caslora, Frank M. Assistant Treasurer 07/16/1997 01/31/1998 <br />112524 Bonham, Derek C. Director 10/01/1996 05/12/1998 <br />143153 Anstee, E. E. Director 10!01/1996 05/12/1998 <br />143943 Peabody Global Investments, Inc. Owner 03/07/1997 05/19/1998 <br />133382 Wood, Roy H. Assistant Treasurer 05/03/1995 06/12/1996 <br />113541 Holway, George J Vice President 11104/1996 06/15/1998 <br />099395 Hilton, Thomas S. Director 10/01/1996 06/19/1998 <br />099395 Hilton, Thomas S. Vice President 0526/1992 06/19/1998 <br />099395 Hilton, Thomas S. Chiet Financial Officer 05/03/1995 06/19/1998 • <br /> 4 <br />