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Owner, Office and Director Information for the Seneca Coal Comoanv - Peabody Energy <br />Corporation Organizational Family Tree <br />Seneca Coal Company (SCC) is owned by Peabody Coal Company (PCC), which in turn is owned <br />by Interior Holdings Corporation (IHC). Peabody Holding Company, Inc. (PHCI) owns IHC. <br />Finally, Peabody Energy Corporation (PEC) owns all of PHCI. Ownership and control <br />information for SCC, PCC, IHC, PHCI, and PEC is presented in Attachment 33. <br />Officers and directors for the companies of the OFT are typically elected or appointed at the <br />annual Board of Directors meeting. Their terms are also renewed at this annual meeting. <br />• <br /> <br />u=um~n.,dceeyn7u•~mvua 3-15 Revised 08/01 <br />ap/or m <br />