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. Peabody Holding Company, Inc. FEIN 13-zx7loas PNOIYE ? 14-?42-34Q0 701 Market Street, Suite 700 CO_AVS_ID 098596 St. Louls Missouri 63101-1826 OFFICERS AND DIRECTORS o4-Apr-0a ID AVS OFFICER TITLE BEGDATE ENDDATE 099395 Hilton, Thomas S. Vice President 05/26/1992 06/19/1998 099395 Hilton, Thomas S. Chief Financial Officer 05/03/1995 06!19/1998 139941 Hoffman, Gayla J. Vice President 07/18/1995 09/30/1998 100500 Klinger, Jeffery L.- Director 10101/1996 10/13/1998 113541 Holway, George J. Director 06/15!1998 10!13/1998 120340 Bethel, Terry L. Controller 1011611997 10/1411998 120340 Bethel, Terry L. Vice President 10/16/1997 10/14/1998 143154 Yates, Lany G. Vice President 11/04(1996 04/14/1999 112435 Wootten, John M. Vice President 05/03/1995 07/18!1999 132846 Broshears, William E. Vice President 11/02/1998 07/31/1999 113541 Holway, George J. Vice President 06/15/1998 10/20!1999 113541 Holway. George J. Chief Financial Officer 06/15/1998 10/20/1999 139940 Hegger, David C. Vice President 11/02/1998 10/20/1999 • osZ33o Carson, W. Howard Chief Commercial Officer 11/02/1998 03/01/2000 062330 Carson,lN. Howanl Director 10!14/1998 03/01/2000 _142217 Almond, Bobbie S. Assistant Treasurer 04/18/1996 03/31/2000 146659 Goodman, Thomas G. Vice President 10/14/1998 04/28/2000 146659 Goodman, Thomas G. Controller 10/14/1998 04/28/2000 034205 Fartand, Christopher G. Vice President 04/17/1990 09/11/2000 100500 Klinger, Jeffery L. Chief Legal Officer 09/26/1990 02!12/2001 100500 Klinger, Jeffery L. Secretary 09/26/1990 02/12/2001 133381 Navarre, Richard A. Vice President 10/20/1999 02/12/2001 102012 Sevem, James C. Vice President 07/28/2000 03/02/2001 146662 Meek, Joseph C. Assistant Treasurer 10/14/1998 04/1672001 123720 Wickstra, Gregg P. Vice President 07/78/1995 05/03/2001 140956 Wagner, Douglas A. Vice President 05/22/2000 05/03!2001 102012 Sevem, James C. Assistant Secretary 04/26/1991 08/27/2001 5