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