PERMFILE120760

• Permit No: C1982057A
• IBM Index Class Name: Permit File
• Doc Date: 5/1/2003
• Doc Name: Owner, Officer, & Director Information for the SCC-PEC Organization Family Tree
• Section_Exhibit Name: Tab 3 Attachment 3-5
• Media Type: D
• Archive: Yes

eabody Holding Company, Inc. REtN 13-2871045
PHONE 311-?42-3400
701 Market Street, Suite 700
CO_AVS_ID 098596
St. LOUiS
Missouri 63101-1826 OFFICERS AND DIRECTORS 04-Aprv01
ID_AVS OFFICER TITLE BEGDATE ENDDATE
099395 Hilton, Thomas S.
099395 Hilton, Thomas S.
139941 Hoffinan, Gayle J.
100500 Klinger, Jeffery L.
113541 Holway, George J.
120340 Bethel, Terry L.
120340 Bethel, Teny L.
143154 Yates, Lany G.
112435 Wootten,John M.
132846 Broshears, W illiam E.
113541 Holway, George J.
113541 Holway, George J.
139940 Hegger, David C.
062330 Carson, W. Howard
062330 Carson,llV. Howard
142217 Almond, Bobbie S.
146659 Goodman, Thomas G.
146659 Goodman, Thomas G.
034205 Famand, Christopher G.
100500 Klinger, Jeffery L.
100500 Klinger, Jeffery L.
133381 Navarre, Richard A.
102012 Sevem, James C.
146662 Meek,JOSeph C.
123720 Wickstra, Gregg P.
140956 Wagner, Douglas A.
102012 Sevem, James C.
Vice President _ 05!26/1992 06/19!1998
Chief Financial Officer 05/03/1995 06/19/1898
Vice President 07/18/1995 09/30/1998
Director 10/0111996 10/13/1998
Director 06/15/1998 10/13/1998
Controller 10/16/1997 10/14!1998
Vice President 10/16/1997 10/14!1998
Vice President 11/04/1996 04/14/1999
Vice President 05/03/1995 07/16/1999
Vice President 11/02/1998 07/3111999
Vice President 06!15!1998 10/20/1999
Chief Financial Officer 06!15/1998 10/20/1999
Vice President 11/02/1998 10/20/1999
Chief Commercial Officer 11/02/1998 03/01/2000
Director 10/14N998 03/01/2000
Assistant Treasurer 04/18/1996 03!31/2000
Vice President 10/14/1998 04/28/2000
Controller 10!14!1998 04/28/2000
Vice President 04/17/1990 09/11/2000
Chief Legal Officer 09/26/1990 02!12!2001
Secretary 09/26!1990 02/12/2001
Vice President 10/20/1999 02/12/2001
Yice President 07/28/2000 03/02/2001
Assistant Treasurer 10/14/1998 04/1612001
Vice President 07/18/1995 05/03/2001
Vice President 05/22/2000 05103/2001
Assistant Secretary 04/26/1991 08/27/2001
S