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eabody Coal Company FEIN 13-2606920 • <br /> PHONE 314-342-3400 <br />701 Market Street, Suite 765 Co_AVS_ID 084730 <br />St. Louis <br />Missouri 63101-1826 OFFICERS AND DIRECTORS 03-Aug-Ol <br />ID_AVS OFFICER TITLE BEGDATE ENDDATE <br />084739 Thompson, J. E. Director 02/27/1984 01/11/1991 <br />092336 Turner, James C. Vice President 03/06/1989 01/11/1991 <br />097487 Wolk, John P. Controller 03/06/1989 01/11/1991 <br />097487 Wolk, John P. Treasurer 03/06/1989 01/11/1991 <br />097487 Wolk, John P. Vice President 03/06/1989 01/11!1991 <br />099651 Cressler, David M. Vice President 05/27/1986 01/11/1991 <br />101467 Williams, Howard W. Director 10/10/1985 01/11/1991 <br />113535 Bennett, John C. Vice President 02/27/1984 01/11/1991 <br />089463 Wimberly, John H. Director 08/16/1990 04/26/1991 <br />100500 Klinger, Jeffery L. Secretary 09/26/1990 04/26/1991 <br />105135 Shiflett, George S. Executive Vice President 04/17/1990 04/26/1991 <br />105148 Sullivan, Edward L. Assistant Secretary 07/30/1988 04/26/1991 <br />105149 Tew, Ryan M. Assistant Secretary 06/16/1987 04/26/1991 <br />126533 Buettner, Mary E. Assistant Secretary 01/11/1991 04/26/1991 <br />127949 Hyer, Michael H. Assistant Secretary 08/16/1990 04/26/1991 <br />107936 Whiting, Richard M. Vice President 05/03/1988 06/17/1991 <br />108872 Hull, John E. Vice President 09/16/1985 10/04/1991 <br />126156 Armstrong, Richard A. Assistant Treasurer 10/21/1991 05/1211992 <br />061055 Koetting, Thomas E. Vice President 04/26/1991 06/01/1992 <br />092611 Reno, Wayne D. Vice President 06/27/1991 06/01/1992 <br />120339 Grow, Gerald D. Vice President 04/26/1991 06/01/1992 <br />112507 Landuyt, William M. Director 04/26/1991 07/15/1992 <br />105136 Clem, James A. Vice President 02/27/1984 10/01/1992 <br />112510 MacLean, George H. Director 07/15/1992 02/0811993 <br />126141 Statile, Peter J. Director 07/15/1992 02/17/1993 <br />062330 Carson, W. Howard Treasurer 04/26/1990 07/08/1993 <br />127948 Stevenson, Dennis L. Vice President 01/27/1987 07/08/1993 <br />127949 Hyer, Michael H. Assistant Secretary 09/16/1992 07/08/1993 <br />129411 Burch, Roger E., Jr. Assistant Treasurer 09/16/1992 07/08/1993 <br />120340 Bethel, Terry L. Assistant Treasurer 04/26/1991 09/03/1993 <br />062330 Carson, W. Howard Director 02/17/1993 01/12/1994 <br />102044 Litly, Peter B. Vice President 10/21/1991 04!25/1994 <br />105135 Shiflett, George S. President 04/26/1991 04/25/1994 <br />132815 Veech, Steven L. Assistant Treasurer 09/03/1993 04/25/1994 <br /> 2 <br /> <br />