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Ownership Control for Seneca Coal Company. Seneca Coal Company (SCC) is owned by Peabody <br />Coal Company (PCC), which in turn is owned by Interior Holdings Corporation (IHC). Peabody • <br />Holding Company, Inc. (PHCI) owns IHC. Ownership and control information for SCC, PCC, IHC <br />and PHCI is presented in Attachment 3-5. <br />Officers and directors for the companies in the OFT aze typically elected or appointed at the annual <br />Boazd of Directors meeting. Their terms aze also renewed at this annual meeting. <br />None of the officers have been associated with another surface coal mining operation within the <br />previous five years other than those operated by PHC and listed below. <br />r~ <br />L J <br />• <br />PR-02 2 Revised 10/05 <br />