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eabody Investments Corp
<br />701 Market Street, Suite 707
<br />St. Louis MO 63101 Fed EIN: 20-0480084
<br />Phone:314-342-3400 AvsID:155740
<br />AVS 1D Officer Title Begin Date End Date
<br />158256 Tahir, Tayeb VICE PRESIDENT 04/18/2006
<br />158281 Crews, Michael C. ASSISTANT TREASURER 04/03/2006
<br />149436 Young, Lina A. VICE PRESIDENT 01!19/2006
<br />157908 Nadolny, Julie A. VICE PRESIDENT 01!19!2006
<br />157375 Considine, Martin D. VICE PRESIDENT 10/17/2005
<br />157218 Yingling, Mark VICE PRESIDENT 02/23/2005
<br />100500 Klinger, Jeffery L. SECRETARY 02/23/2005
<br />113183 Rusnak, John A. VICE PRESIDENT 02/23x2005
<br />100500 Klinger, Jeffery L. VICE PRESIDENT 02/23!2005
<br />152209 Bean, Joseph W. VICE PRESIDENT 02/23/2005
<br />105754 Palmer, F. D. SENIOR VICE PRESIDENT 02/23/2005
<br />100500 Klinger, Jeffery L. GENERAL COUNSEL 0 2/2 312 0 0 5
<br />152209 Bean, Joseph W. Associate General Counsel 02/23/2005
<br />107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 01/03/2005
<br />133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 12/16/2004
<br />123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 12/16/2004
<br />150782 Peabody Energy SHAREHOLDER (100%) 1 211 6/2 0 0 4
<br /> Corporation
<br />155551 Quinn, John F., Jr. VICE PRESIDENT 12/16/2004
<br />154812 Kalbfleisch, Gary R. VICE PRESIDENT 12/16/2004
<br />146660 Svec, Victor P, VICE PRESIDENT 12/16/2004
<br />152482 Stottlemyre, L. Brent VICE PRESIDENT 12!16/2004
<br />150228 Schrcetler, Mark N. VICE PRESIDENT 12/16/2004
<br />152210 Hawkins, Waiter L., Jr. VICE PRESIDENT 8 12/16/2004
<br /> TREASURER
<br />136694 Boyce, Gregory H. PRESIDENT 12/16/2004
<br />133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 12/16!2004
<br />108870 Engelhardt, Irl F. CHIEF EXECUTIVE OFFICER 12/16/2004
<br />146053 Walcott, Roger B., Jr. EXECUTIVE VICE PRESIDENT 12!1612004
<br />108870 Engelhardt, Irl F. DIRECTOR 12/16/2004
<br />133381 Navarre, Richard A. DIRECTOR 12/16/2004
<br />146053 Walcott, Roger B., Jr. DIRECTOR 12/16/2004
<br />136694 Boyce, Gregory H. DIRECTOR 12116!2004
<br />152462 Stottlemyre, L. Brent CONTROLLER 12/16/2004
<br />136694 Boyce, Gregory H. CHIEF OPERATING OFFICER 12/16/2004
<br />108870 Engelhardt, Id F. CHAIRMAN 12/16/2004
<br />149160 Putz, Janette I. ASSISTANT TREASURER 12/16/2004
<br />155743 Morrow, Christina A. ASSISTANT TREASURER 12/16/2004
<br />152209 Bean, Joseph W. ASSISTANT SECRETARY 12/16/2004
<br />105148 Sullivan, Edward L. ASSISTANT SECRETARY 12!16/2004
<br />105754 Palmer, F. D. SECRETARY 12/16!2004 02/18/2005
<br />105754 Palmer, F. D. EXECUTIVE VICE PRESIDENT 12/16/2004 02/23/2005
<br />154573 Kacich,GaryT. ASSISTANT TREASURER 12/16/2004 04!03/2006
<br />100500 Klinger, Jeffery L. ASSISTANT SECRETARY 12/16!2004 02/23/2005
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