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Owner, Office, and Director Information for the Seneca Coal Company - P 6 L Coal Holdings <br />• Corpo ra [ion Organrzational Family Tree <br />Seneca Coal Company ISCC) is owned by Peabody Coal Company IPCCI, which in turn is owned <br />by Inte[io[ Holdings Corporation (IHC). Peabody Holding Company, Inc. (PHCI) owns IHC. <br />Finally, P 6 L Coal Holdings Corporation IP6 LCHC) owns all of PHCI. Ownership and control <br />information for SCC, PCC, IHC, PHCI, and P6 LCHC is presented in Attachment 3-3. <br />Officers and directors for (he companies of the OFT ace typically elected or appointed at <br />the annual Board of Directors meeting. Their terms are also renewed at this annual <br />meeting. <br />None of the officers have been associated with another surface coal mining operation <br />within the previous five years other than [hose operated by PHC and listed below. <br />• <br />• <br />3-15 Revised 09/1/98 <br />