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<br /> Peabody Energy Corporation
<br /> 701 Market Street ,Suite 700
<br /> St. Louis MO 63101-1826 Fed EIN: 13-4004153
<br /> Phone:314-342-3400 AvsID:150782
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<br /> AVS ID Officer Titie Begin Date End Date
<br /> 136694 Boyce, Gregory H. CHIEF EXECUTIVE OFFICER 01/01/2006
<br /> 157927 Turner, John F. DIRECTOR 07/21/2005
<br /> 150540 Craig, Ian S. GROUP VICE PRESIDENT 07/20/2005
<br /> 148286 Nemec, Jiri GROUP VICE PRESIDENT 07!20/2005
<br /> 150783 Williamson, Kemal GROUP VICE PRESIDENT 07/20/2005
<br /> 154757 Burggraf, Charles A. GROUP VICE PRESIDENT 07/20/2005
<br /> 152209 Bean, Joseph W. VICE PRESIDENT 05/06/2005
<br /> 100500 Klinger, Jeffery L. GENERAL COUNSEL 05/06/2005
<br /> 100500 Klinger, Jeffery L. SECRETARY 0 5 /0 6120 0 5
<br /> 105754 Palmer, F. D. SENIOR VICE PRESIDENT 0 5 /0 6120 0 5
<br /> 136694 Boyce, Gregory H. DIRECTOR 03/01!2005
<br /> 155551 Quinn, John F., Jr. VICE PRESIDENT 10/19/2004
<br /> 154810 Givens, Dr. Henry, Jr. DIRECTOR 03/22/2004
<br /> 154811 Coley, William A. DIRECTOR 03/22/2004
<br /> 152210 Hawkins, Walter L., Jr. VICE PRESIDENT & 01/27/2004
<br /> TREASURER
<br /> 154573 Kacich, Gary T. ASSISTANT TREASURER 01/27!2004
<br /> 116974 Brown, B. R. DIRECTOR 12/09/2003
<br /> 136694 Boyce, Gregory H. CHIEF OPERATING OFFICER 10/21/2003
<br /> 136694 Boyce, Gregory H. PRESIDENT 10/21/2003
<br /> 152211 Reilly, Robert L. VICE PRESIDENT 05!06/2003
<br /> 152209 Bean, Joseph W. ASSISTANT SECRETARY 03/14!2003
<br /> 153871 Van Trease, Sandra DIRECTOR 0 1 /1 6120 0 3
<br /> 153870 Karn III, Robert B. DIRECTOR 01/14/2003
<br /> 107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 10/30/2002
<br /> 152482 Stottlemyre, L. Brent CONTROLLER 05/03/2002
<br /> 152482 Stottlemyre, L. Brent VICE PRESIDENT 05/03/2002
<br /> 123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 04/18/2002
<br /> 113183 Rusnack, William C. DIRECTOR 01/29/2002
<br /> 152481 Schlesinger, James R. DIRECTOR 12/06/2001
<br /> 152480 Touhill, Blanche M. DIRECTOR 12/06/2001
<br /> 146052 James, W.E. DIRECTOR 07/18/2001
<br /> 100500 Klinger, Jeffery L. VICE PRESIDENT 04/25/2001
<br /> 146050 Washkowitz, Alan H. DIRECTOR 04/1 012 0 01
<br /> 146053 Walcott, Roger B. Jr. EXECUTIVE VICE PRESIDENT 04/10/2001
<br /> 149160 Putz, Janette I. ASSISTANT TREASURER 04/10/2001
<br /> 146049 Lentz, Henry E. DIRECTOR 04/10/2001
<br /> 133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 04/10/2001
<br /> 133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 04/10/2001
<br /> 108870 Engelhardt, Irl F. CHAIRMAN 04/10!2001
<br /> 108870 Engelhardt, Irl F. DIRECTOR 04/10/2001
<br /> 152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 01/29/2002 01/27/2004
<br /> 152881 Duroc-Danner, B.J. DIRECTOR 07/18/2001 12/09/2003
<br /> 146051 Herlihy, Fellx DIRECTOR 07/18/2001 01/13/2003
<br /> 152883 Mueller, C.W. DIRECTOR 07/18/2001 12/06/2001
<br /> 100500 Klinger, Jeffery L. ASSISTANT SECRETARY 04/25/2001 05/06/2005
<br /> 105754 Palmer, F. D. SECRETARY 04/25/2001 05/06/2005
<br /> 130140 Beerbower, David A. VICE PRESIDENT 04/10/2001 05/03/2002
<br /> 123719 Fiehler, Sharon D. VICE PRESIDENT 04/10/2001 04/18/2002
<br /> 148741 Vining, Paul H. EXECUTIVE VICE PRESIDENT 04/10/2001 10/30/2002
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<br /> 7R-07 Page 3-2.6 Revised 03/06
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