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<br />Peabody Holding Company, Inc.
<br />701 Market Street, Suite 700
<br />St. Louis MO 63101-1826 Fed EIN: 13-2871045
<br />Phone:314-342-3400 AvsID:098596
<br /> AVS ID Officer Title Begin Date End Date
<br /> 152209 Bean, Joseph W. VICE PRESIDENT 02/23/2005
<br /> 100500 Klinger, Jeffery L. GENERAL COUNSEL 02/23/2005
<br /> 100500 Klinger, Jeffery L. SECRETARY 02/23/2005
<br /> 105754 Palmer, F. D. SENIOR VICE PRESIDENT 02/23/2005
<br /> 113183 Rusnak, John A. VICE PRESIDENT 02/23/2005
<br /> 155740 Peabody Investments OWNER 12/16/2004
<br /> Corp
<br /> 155743 Morrow, Christina A. ASSISTANT TREASURER 11/17/2004
<br /> 155582 Mader, Kelly F. VICE PRESIDENT 07/29/2004
<br /> 133381 Navarre, Richard A. DIRECTOR 04/15/2004
<br /> 136694 Boyce, Gregory H. DIRECTOR 04/15/2004
<br /> 151218 Yingling, Mark VICE PRESIDENT 04/15/2004
<br /> 154812 Kalbfleisch, Gary R. VICE PRESIDENT 02/23/2004
<br /> 152210 Hawkins, Walter L., Jr. VICE PRESIDENT & 01!01/2004
<br /> TREASURER
<br /> 154573 Kacich, Gary T. ASSISTANT TREASURER 01/01/2004
<br /> 136694 Boyce, Gregory H. CHIEF OPERATING OFFICER 10/21!2003
<br /> 136694 Boyce, Gregory H. PRESIDENT 10/21/2003
<br /> 140940 Tickner, Dianna K. VICE PRESIDENT 09/26/2003
<br /> 149436 Young, Lina A. VICE PRESIDENT 11/21/2002
<br /> 149208 Allen, Kenneth E. VICE PRESIDENT 11/01/2002
<br /> 102012 Sevem, James C. VICE PRESIDENT 11/01/2002
<br /> 120340 Bethel, Terry L. VICE PRESIDENT 11/01/2002
<br /> 107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 10/30/2002
<br /> 152482 Stottlemyre, L. Brent VICE PRESIDENT 08/28/2002
<br /> 152211 Reilly, Robert L. VICE PRESIDENT 08/28/2002
<br /> 123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 08/28/2002
<br /> 100500 Klinger, Jeffery L. ASSISTANT SECRETARY 05/04/2001 z l za1 os
<br /> 133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 02/12/2001
<br /> 150228 Schroeder, Mark N. VICE PRESIDENT 10/30/2000
<br /> 148005 Williams, Jacob A. VICE PRESIDENT 05/12/2000
<br /> 149160 Putz, Janette I. ASSISTANT TREASURER 03/15/2000
<br /> 113541 Holway, George J. VICE PRESIDENT 10/20/1999
<br /> 133361 Navarre, Richard A. CHIEF FINANCIAL OFFICER 10/20/1999
<br /> 145091 Dietrich, Thomas W. ASSISTANT SECRETARY 04/14/1999
<br /> 146053 Walcott, Roger B. Jr. EXECUTIVE VICE PRESIDENT 11/02/1998
<br /> 146660 Svec, Victor P. VICE PRESIDENT 1 0/1 411 9 9 8
<br /> 146661 Robison, Richard D. VICE PRESIDENT 10/14/1998
<br /> 108870 Engelhardt, Irl F. CHAIRMAN 02/17/1993
<br />" 130140 Beerbower, David A. VICE PRESIDENT 10/01/1992
<br /> 108870 Engelhardt, Irl F. DIRECTOR 05/26/1992
<br /> 108870 Engelhardt, Irl F. CHIEF EXECUTIVE OFFICER 12/10/1990
<br /> 100500 Klinger, Jeffery L. VICE PRESIDENT 09/26/1990
<br /> 105148 Sullivan, Edward L. ASSISTANT SECRETARY 09/26/1990
<br /> 154692 BTU WORLDWIDE, OWNER 05/01/2004 12/16/2004
<br /> INC.
<br /> 150540 Craig, Ian S. GROUP EXECUTIVE 04/15/2004 09/14/2004
<br /> 152209 Bean, Joseph W. ASSISTANT SECRETARY 08/28/2002 02/23/2005
<br /> 107936 Whiting, Richard M. CHIEF OPERATING OFFICER 08/28/2002 11/30/2002
<br /> 152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 08!28!2002 01!01/2004
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<br /> A1R-12 Page 3-2.4 Revised 07/05
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