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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 ID: 150782
<br /> AVS ID Officer Title Begin Date
<br /> 136694 Boyce, Gregory H. CHIEF EXECUTIVE OFFICER 01/01/2006
<br /> 157927 Tumer, 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 05/06/2005
<br /> 105754 Palmer, F. D. SENIOR VICE PRESIDENT 05/06/2005
<br /> 155551 Ouinn, John F., Jr. VICE PRESIDENT 10/19/2004
<br /> 154810 Givens, Dr. Henry, Jr. DIRECTOR 03/22/2004
<br /> 154811 Coley, William A. DIRECTOR 03/2212004
<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 /> 152211 Reilly, Robert L. VICE PRESIDENT 05/06/2003
<br /> 152209 Bean, Joseph W. ASSISTANT SECRETARY 03/14/2003
<br />• 153871
<br />153870 Van Trease, Sandra
<br />Karn III, Robert B. DIRECTOR
<br />DIRECTOR 01/16/2003
<br />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 04/10/2001
<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 /> 146586 Lehman Brothers SHAREHOLDER 04/10/2001
<br /> Offshore Investment
<br /> Partners 11 L.P,
<br /> 146466 Lehman Brothers SHAREHOLDER 04/10/2001
<br /> Merchant Banking
<br /> Partners it L.P.
<br /> 147600 Lehman Brothers Capital SHAREHOLDER 04/10/2(X)1
<br /> Partners IV, L.P.
<br /> 146585 LBI Group inc. SHAREHOLDER 0 411 0/2 00 1
<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 />• 146584 Co-Investment Partners, SHAREHOLDER 04/10/2001
<br /> L.P.
<br /> 152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 01/29/2002
<br />End Date
<br />01 /27/2004
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