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Rawhide Mine 240 June 1999 <br />PEABODY HOLDING COMPANY, INC. <br />Directors: Beginning Date <br />Engelhardt, Irl F. 5/26/92 <br />Whitiing, Richard M. - ~ 10/14/98 <br />Carson, W. Howard 10/14/98 <br />Walcott, Roger B. 10/14/98 <br />Officers: Beginning Date <br /> <br />Engelhardt, Irl Chairman of the Board 2/17/93 <br />Engelhardt, Iri Chief Executive Office 12/10/90 <br />Almond, Bobbie S. Assistant Treasurer 4/18/96 <br />Beerbower, David A. Vice President 10/1/92 <br />Broshears, William E. Vice President 11/2/98 <br />Carson, W. Howard Chief Commercial Officer 11/2198 <br />Farrand, Christopher G. Vice President 4/17/90 <br />Goodman, Thomas G. Vice President & Controller 10/14/98 <br />Hegger, David C. Vice President 11/2/98 <br />Holway, George J. Chief Financial Officer & Vice Pres. 6/15/98 <br />Isaacs, L. Wayne Vice President 11/4/96 <br />Klinger, Jeffery L. General Counsel, Vice Pres. & Secretary 9/26/90 <br />Meek, Joseph C. Assistant Treasurer 10/14/98 <br />Robison, Richard D. Vice President 10/14/98 <br />Schaab Steven F. Treasurer 2/9/98 <br />Schaab, Steven F. Vice President 11/15/98 <br />Schergen, Sharon K. Vice President 4/26/91 <br />Sevem, James C. Assistant Secretary 4/26/91 <br />Sullivan, Edward L. Assistant Secretary 9/26/90 <br />Svec, Victor P. Vice President 10/14/98 <br />Walcott, Roger B. Jr. Executive Vice President 11/2/98 <br />Whiting, Richard M. President 1112/98 <br />Wickstra, Gregg P. Vice President 7/18/95 <br />Wooten, John M. vice President 5/3/95 <br />Yates, Larry G. Vice President 11/4/96 <br />Owner: P&L Coal Holdings Corporation 5/19/98 <br />Principal Office: <br />Peabody Holding Company, Inc. <br />701 Market Street, suite 700 <br />St. Louis, Missouri 63101-1826 <br />ia~ r~c~ <br />L'l'. 7. i`"~ <br />T~ t! ~ G!%CS <br />P[°"";IT <br /> <br />~~ <br />~.~ <br />E-4-11 <br />