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Peabody Holding Company, Inc. FEtx I3-zs71o4s <br />PHONE 314-342-3400 <br />701 Market Street, Suite 700 CO AVS ID 098696 <br />$t. LOUis - - <br />Missouri 63101-1826 OFFICERS AND DIRECTORS l+-~~~-oo <br />ID_AVS OFFICER TITLE BEGDATE ENDDATE <br />099395 Hilton, Thomas S. Vice President 05/26/1992 06/19/1996 <br />139941 Hoffman, Gayfa J. Vice President 07/18/1995 09/30/1998 <br />100500 Klinger, Jeffery L. Director 10/01/1996 10/13/1998 <br />113541 Holway, George J. Director 0611511998 1011311998 <br />120340 Bethel, Terry L, Vice President 10/16/1997 10114/1998 <br />120340 Bethel, Terry L. Controller 10/16/1997 10/1411998 <br />143154 Yates, Larry G. Vice President 11/04/1998 04/14/1999 <br />112435 Wootten, John M. Vice President 05/03/1995 07/16/1999 <br />132846 Broshears, William E. Vice President 11!02/1998 07/31/1999 <br />113541 Hohvay, George J. Vice President 06/15/1998 10!20/1999 <br />113541 Holway, George J. Chief Financial Officer 06/15/1998 10/20/1999 <br />139940 Hegger, David C. Vice President 11/02/1998 10/20/1999 <br />062330 Carson, W. Howard Director 10/1411998 0310112000 <br />062330 Carson, W. Howard Chief Commercial Officer 11/02/1998 03/01/2000 <br />• <br />142217 PJmond, Bobbie S. Assistant Treasurer 04/18/1996 03/31/2000 <br />• 5 <br />A-1a Revised 06/00 <br />