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PE-N 13-2606920 <br />Peabo dy Coal Company PHONE 314-342-3400 <br />701 Market Street, Suite 765 CO_AVS_ID oSa130 <br />St. Louis <br />Missouri 631 0 1-1 826 OFFICERS AND DIRECTORS 04-Apr-01 <br />ID AVS OFFICER TITLE BEGDATE ENDDATE <br />132815 Veech, Steven L. Assistant Treasurer 09/03/1983 D4/25/1994 <br />098596 Peabody Holding Company, Inc. Owner 06/30/1977 12/0711994 <br />105149 Tew, Ryan M. Secretary 04/26N991 12/15/1994 <br />127948 Stevenson, Dennis L. Vice President 04/25/1994 05/24/1995 <br />121953 Dunham, A. Frank Director 04/25/1994 07/21/1995 <br />121953 Dunham, A. Frank President 04/2511994 07/21/1995 <br />103127 Joest, David R. Assistant Secretary 04/22!1987 06/01/1995 <br />106027 Goroncy, John A., III Vice President 09/16/1992 08/01/1995 <br />106027 Goroncy, John A., III Director 02!17/1993 08/01/1995 <br />105135 Shiflett, George S. Chairman 04/25/1994 10/05/1995 <br />105135 Shiflett, George S. President 06/01/1995 10/05/1995 <br />105135 Shiflett, George S. Director 05/26/1992 10/05/1995 <br />113662 Dahl, H. Douglas Vica President 08/01/1995 10/24/1995 <br />139932 Kendrigan, Kathy M. Assistant Secretary 08/01/1995 12/12/1995 <br />122229 Beck, James A., Jr. Vice President 71/02!1995 01/15/1996 <br />132645 Isaacs, L. Wayne Vice President 11/02/1995 09/30/1996 <br />140427 Haaga, Mathew A. Vice President 11/02/1995 09/30/1996 <br />140971 Garcia, Steven J. Vice President 01/15/1996 08!01!1997 <br />127950 Crawford, G. Irene Assistant Secretary 04/26/1991 06/24/1998 <br />134988 Henrich, Caroline A. Assistant Secretary 11/0211995 07/24/1998 <br />062330 Carson, W. Howard Vice President 04/26/1990 07/31/1998 <br />113662 Dahl, H. Douglas Director 10/24/1995 07!31/1998 <br />113662 Dahl, H. Douglas President 10!24!1995 07!31/1998 <br />143155 Halstead, Gary W. Vice President 10/01/1996 07/31/1998 <br />120340 Bethel, Terry L. Director 08/01/1995 08!20/1998 <br />140428 Whitt, Terry E. Vice President 11/02/1995 02/22/1999 <br />132846 Broshean;, William E. Vice President 11/02/1995 07/31/1999 <br />146914 Donohoe, J. E. Assistant Treasurer 10127/1998 07!31/1999 <br />140427 Haaga,MalhewA. President 07/31/1998 OBIt6/1999 <br />140427 Haaga, Mathew A. Director 07/30!1998 08/16/1999 <br />140956 Wagner, Douglas A. Vice President 07/31/1998 07/10/2000 <br />100500 Klinger, Jeffery L. Vice President 07/28/2000 09/11/2000 <br />100500 Klinger, Jeffery L. Assistant Secretary 07/28/2000 09/11/2000 <br />• 146053 Walcott, Roger B. Jr. Vice President 07/28/2000 09/11/2000 <br /> 3 <br />