PERMFILE111205

• Permit No: C1992081A
• IBM Index Class Name: Permit File
• Doc Date: 5/19/2003
• Doc Name: Owner, Office & Director Information
• Section_Exhibit Name: Tab 3 Attachment 3-2
• Media Type: D
• Archive: Yes

PEABODY ENERGY CORPORATION FEtN 13-4004]53
PHONE [phone]
701 Market Street, Suite 700 CO_nvs_ID 150782
St. Louis
M lssOUfl 63101-1826 06-Mar-03
OFFICERS AND DIRECTORS
ID_AVS OFFICER TITLE BEGDATE ENDDATE
146052 James, Wilber E. Director 07/18/2001
146053 Walcott, Roger B. Jr. Executive Vice President 04/10/2001
146466 Lehman Brothers Merchant Banking Shareholder 04/10/2001
Partners II L.P.
146584 Co-Investment Partners, L.P. Shareholder 04/70/2001
146585 LBI Group Inc. Shareholder 04/10/2001
146586 Lehman Brothers Offshore Shareholder 04/10/2001
Investment Partners II L.P.
146661 Robison, Richard D. Vice President 04/10/2001
147600 Lehman Brothers Capital Partners Shareholder 04/10/2001
IV, L.P.
148005 Williams, Jacob A. Vice President 04/10/2001
149160 Putz, Janette I. Assistant Treasurer 04/10/2001
152210 Hawkins, Walter L. Assistant Treasurer 01/29/2002
• 152480 Touhill
Blanche M Director 12/06/2001
,
.
152481 Schlesinger, James R. Director 12/06/2001
152482 Stottlemyre, L. Brent Vice President 05/10/2002
152881 Duroc-Danner, B.J. Director 07/18/2001
106689 Fox, Larry H. Vice President 06/04/1998 06/30/2001
152883 Mueller, C.W. Director 07/18/2001 12/06/2001
123719 Fiehler, Sharon K. Vice President 04/10/2001 04/18/2002
148741 Vining, Paul H. Executive Vice President 04/10/2001 10/30/2002
107936 Whiting, Richard M. President 04/10/2001 11/30/2002
107936 Whiting, Richard M. Chief Operating Otticer 04/10/2001 11/30/2002
•
2 Revised 3/20/03