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ay 07 04 03:03p Peabody Energy Corporation 701 Market Street, Suite 700 St. Louis MO 63101-1826 Fed EIN: 13-4004153 Phone:314-342-3400 AvsID:150782 AVS ID Officer Title Begin Date End Dato 152210 Hawkins, Walter L., Jr. VICE PRESIDENT & 0112 7 /2 0 0 4 TREASURER Kacich, Gary T. ASSISTANT TREASURER 01!27/2004 152211 Reilly, Robert L. VICE PRESIDENT 05/0612003 152209 Bean, Joseph W. ASSISTANT SECRETARY 03/14/2003 153871 Van Trease, Sandra DIRECTOR 0 111 612 0 0 3 153870 Karn III, Robert B. DIRECTOR 01/14/2003 107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 10/30!2002 152482 Stottlemyre, L. Brent VICE PRESIDENT 05/03/2002 123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 04!18!2002 100500 Klinger, Jeffery L. ASSISTANT SECRETARY 04/10!2002 100500 Klinger, Jeffery L. VICE PRESIDENT 04110/2002 152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 01129/2002 113183 Rusnack, William C. DIRECTOR 01/29/2002 152481 Schlesinger, James R. DIRECTOR 12/06/2001 152480 7ouhill, Blanche M. DIRECTOR 12/06/2001 146052 James, W.E. DIRECTOR 07/18/2001 108870 Engelhard[, Irl F, CHIEF EXECUTIVE OFFICER 04/10/2001 146050 Washkowitz, Alan H. DIRECTOR 04/10/2001 146053 Walcott, Roger B, Jr, EXECUTIVE VICE PRESIDENT 04/10!2001 133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 0 4/1 012 0 0 1 146049 Lentz, Henry E. DIRECTOR 04/1 012 00 1 146586 Lehman Brothers SHAREHOLDER 04(1012001 Offshore Investment Partners II L.P. 146466 Lehman Brothers SHAREHOLDER 04110/2001 Merchant Banking Partners II L.P. 147600 Lehman Brothers Capital SHAREHOLDER 04110/2001 Partners IV, L.P. 146585 LBI Group Inc. SHAREHOLDER 04110!2001 149160 Putz, Janette I. ASSISTANT TREASURER 04!10/2001 105754 Palmer, F. D. EXECUTIVE VICE PRESIDENT 04/10!2001 133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 04M0120D1 146048 Goodspeed, Roger H. DIRECTOR 04/10/2001 106870 Engelhardt, Irl F. CHAIRMAN 04110/2001 146584 Co-Investment Partners, SHAREHOLDER 04/10/2001 L.P. 152881 Duroc-Danner, B.J. DIRECTOR 0711812001 12/09/2003 146051. Herlihy, Felix DIRECTOR 07/1812001 0111312003 152883 Mueller, C.W. DIRECTOR 07/7812001 12/06/2001 130140 Beerbower, David A. VICE PRESIDENT 04/10!2001 05/03/2002 146051 Herlihy, Felix ASSISTANT TREASURER 04!10/2001 01/1312003 148005 Williams, Jacob A. VICE PRESIDENT 04/10/2001 05/03/2002 123720 Wickstra, Gregg P. VICE PRESIDENT 04/10/2001 05/03/2002 107936 Whiting, Richard M. DIRECTOR 04/10/2001 01/13/2003 107936 Whiting, Richard M. PRESIDENT 04!1012001 11/3012002 107936 Whiting, Richard M. CHIEF OPERATING OFFICER 04!10!2001 11130!2002 148741 Vining, Paul H. EXECUTIVE VICE PRESIDENT 04/1012001 10!3012002 146049 Lentz, Henry E. ASSISTANT SECRETARY 04/10/2001 OS/06!2003 p.4 Page (1)