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 ENERGY CORPORATION FEtN 13-0004153
PHONF. 314-342-3400
701 Market Street, Suite 700 Co_AVS_ID 150782
St. Louis
Missouri 63101-1826 04-Apr-01
_ _ _ _i______ OFFICERS AND DIRECTORS _ _ _ _
ID AVS~ OFFICER TITLE ~ BEGDATE ENDDATE
139940 Hegger, David C. Vice President 06/04/1998 10/20/1999
062330 Carson, W. Howard CCO 06/10/1998 03/01/2000
142217 Almond, Bobbie S. Assistant Treasurer 06/04/1998 03/31/2000
148004 Maisto, Mark CEO-Elect 8 Nat Gas 11116/1998 08/31/2000
034205 Farrand, Christopher G. Vice President 06104!1998 09/11/2000
146055 Humphris, Robert D. Managing Director-Australia 06/10/1998 10/26!2000
133381 Navarre, Richard A. Vice President 10/20/1999 02!12/2001
148741 Vining, Paul H. Vice President 10/20/1999 02/12/2001
106689 Fox, Larry H. Vice President 06/04/1998 06/30/2001
3