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Peabody Coal Company FEIN 13-2606920 <br />PHONE 314-342-3400 <br />701 Market Street, Suite 765 co_avs_m osa73o <br />St. Louis <br />Missouri 63101-1826 OFFICERS AND DIRECTORS ?a-Sep-99 <br />ID AVS OFFICER TITLE BEGDATE ENDDATE <br /> 098596 Peabody Holding Company, Inc. Owner 06!30/1977 12/07/1994 <br /> 705149 Tew, Ryan M. Secretary 04/26/1991 12/15/1994 <br /> 127948 Stevenson, Dennis L. Vice President 04/25/1994 05/24/1995 <br /> 121953 Dunham, A. Frank Diredor 04/25/1994 07/21/1995 <br /> 121953 Dunham, A. Frank President 04!25!1994 07/21/1995 <br /> 103127 Joest, David R. Assistant Secretary 04122!1987 08!01/1995 <br /> 106027 Goroncy. John A., III Vice President 09/16/1992 08!01/1995 <br /> 106027 Goroncy, John A., III Diredor 02/17/1993 08/01/1995 <br /> 105135 Shiflett, George S. President 08/01!1995 10/05/1995 <br /> 105135 Shiflett, George S. Chairman 04/25/1994 10/05/1995 <br /> 105135 Shiflett, George S. Director 0526/1992 10/05/1995 <br /> 113662 Dahl, H. Douglas Vice President 08/01!1995 10/24!1995 <br />• 139932 <br />122229 Kendrigan, Kalhy M. <br />Beck, James A., Jr. Assistant Secretary <br />Vice President 08/01/1995 <br />11!02!1995 12/12/1995 <br />01/15/1996 <br /> 132845 Isaacs, L. Wayne Vice President 11!02/1995 09/30/1996 <br /> 140427 Haaga, Mathew A. Vice President 11/02/1995 09/30/1996 <br /> 140971 Garcia, Steven J. Vice President 01!15/1996 08/01/1997 <br /> 127950 Crawford, G. Irene Assistant Secretary 04/26/1991 0624/1998 <br /> 134988 Henrich, Caroline A. Assistant Secretary 11/02/1995 07!24!1998 <br /> Ofi2330 Carson, W. Howard Vice President 04/26/1990 07/31/1998 <br /> 113662 Dahl, H. Douglas President 102411995 0713111998 <br /> 113662 Dahl, H. Douglas Director 10/24/1995 07/31/1998 <br /> 143155 Halstead, Gary W. Vice President 10/01/1996 07/31/1998 <br /> 120340 Bethel, Terry L. Director 08/01/1995 08/20!1998 <br /> 140428 Whitt, Terry E. Vice President 11/02/1995 0222/1999 <br /> 132846 Broshears, William E. Vice President 11/02/1995 07/31/1999 <br /> 146914 Donohoe, J. E. Assistant Treasurer 10/2711998 07/31/1999 <br /> 140427 Haaga, Mathew A. Director 07/30/1998 08/16/1999 <br /> 140427 Haaga, Mathew A. President 07/31/1998 08/16/1999 <br />• <br />3 <br />