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Peabody Energy Corporation
<br /> 701 Market Street ,Suite 700
<br /> St. Louis MO 63101-1826 Fed EIN: 13-4004153
<br /> Phone: 314-342-3400 Avs 10: 150782
<br /> AVS ID Officer Title Begin Date End Date
<br /> 136694 Soyce, Gregory H. CHIEF EXECUTIVE OFFICER 01/01/2006
<br /> 157927 Tumer, John F. DIRECTOR 07/21/2005
<br /> 150783 Williamson, Kemal GROUP VICE PRESIDENT 07/20!2005
<br /> 154757 Burggraf, Charles A. GROUP VICE PRESIDENT 07/2012005
<br /> 148286 Nemec, Jiri GROUP VICE PRESIDENT 07/20!2005
<br /> 150540 Craig, Ian S. GROUP VICE PRESIDENT 07/20/2005
<br /> 105754 Palmer, F. D. SENIOR VICE PRESIDENT 05/06/2005
<br /> 100500 Klinger, Jeffery L. SECRETARY 05/06/2005
<br /> 100500 Klinger, Jeffery L. GENERAL COUNSEL 05/06/2005
<br /> 152209 Bean, Joseph W. VICE PRESIDENT 05/06/2005
<br /> 136694 Boyce, Gregory H. DIRECTOR 03/01/2005
<br /> 152209 Bean, Joseph W. Associate General Counsel 02/28/2005
<br /> 155551 Quinn, John F., Jr. VICE PRESIDENT 1 0/1 912 0 0 4
<br /> 150228 Schroeder, Mark N. VICE PRESIDENT 05/06/2004
<br /> 154811 Coley, William A. pIRECTOR 03/22/2004
<br /> 154810 Givens, Dr. Henry, Jr. DIRECTOR 03/22/2004
<br /> 152210 Hawkins, Waiter L., Jr. VICE PRESIDENT & 01/27/2004
<br /> TREASURER
<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 /> 153871 Van Trease, Sandra DIRECTOR 01/16/2003
<br /> 153870 Kam III, Robert B. DIRECTOR 01/14/2003
<br /> 107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 10/30/2002
<br /> 152482 Stottlemyre, L. Brent VICE PRESIDENT 05/03/2002
<br /> 152482 Stottlemyre, L. Bn:nt CONTROLLER 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 1 210 6/2 0 0 1
<br /> 152480 Touhill, Blanche M. DIRECTOR 12/0612001
<br /> 146052 James, W.E. DIRECTOR 07/18/2001
<br /> 100500 Klinger, Jeffery L. VICE PRESIDENT 04/25/2001
<br /> 133381 Navarte, Richard A. EXECUTVE VICE PRESIDENT 0 4/1 012 0 01
<br /> 146053 Walcott, Roger B. Jr. EXECUTIVE VICE PRESIDENT 04/10/2001
<br /> 108870 Engelhardt, Irt F. DIRECTOR 04/102001
<br /> 146049 Lentz, Henry E. DIRECTOR 04/10/2001
<br /> 146050 Washkowilz, Alan H. DIRECTOR 04/102001
<br /> 108870 Engelhardt, Irl F. CHAIRMAN 04110/2001
<br /> 149160 Putz, Janette I. ASSISTANT TREASURER 04/10/2001
<br /> 133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 04/10/2001
<br /> 154573 Kacich,GaryT. ASSISTANT TREASURER 01/27/2004 04/03/2006
<br /> 152209 Bean, Joseph W. ASSISTANT SECRETARY 03/14/2003 02282005
<br /> 152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 0129/2002 01127/2004
<br /> 152883 Mueller, C.W. DIRECTOR 07/18/2001 12/062001
<br /> 146051 Herlihy, Felix DIRECTOR 07/18/2001 01/132003
<br /> 152881 Duroc-Danner, B.J. DIRECTOR 07/182001 12/09/2003
<br /> 100500 Klinger, Jeffery L. ASSISTANT SECRETARY 0425/2001 05/062005
<br /> 105754 Palmer, F. D. SECRETARY 04/25/2001 05/06/2005
<br /> 130140 Beerbower, David A. VICE PRESIDENT 04/1012001 05/032002
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