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J <br />Peabody Investments Corp <br />701 Market Street, Suite 707 <br />St. Louis MO 63101 <br />Phone:314-342-3400 <br /> <br />Fed EIN: 20-0480084 <br />AvsID:155740 <br />AVS ID Officer Title Begin Date End Date <br />157375 Considine, Martin D. VICE PRESIDENT 10!17/2005 <br />152209 Bean, Joseph W. VICE PRESIDENT 02/23/2005 <br />100500 Klinger, Jeffery L. SECRETARY 02/23/2005 <br />105754 Palmer, F. D. SENIOR VICE PRESIDENT 02/23/2005 <br />113183 Rusnak, John A. VICE PRESIDENT 02123/2005 <br />151218 Yingling, Mark VICE PRESIDENT 02/23/2005 <br />100500 Klinger, Jeffery L. GENERAL COUNSEL 02/23/2005 <br />107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 01/03/2005 <br />152209 Bean, Joseph W. ASSISTANT SECRETARY 12/16/2004 <br />108870 Engelhardt, Irl F. DIRECTOR 12/16f2004 <br />100500 Klinger, Jeffery L. VICE PRESIDENT 12/16/2004 <br />133381 Navarre, Richard A. DIRECTOR 1 211 6/20 04 <br />146053 Walcott, Roger B., Jr. EXECUTIVE VICE PRESIDENT 12/16/2004 <br />146660 Svec, Victor P. VICE PRESIDENT 12/16/2004 <br />105148 Sullivan, Edward L. ASSISTANT SECRETARY 12/16/2004 <br />152482 Stottlemyre, L. Brent CONTROLLER 1 211 6/20 04 <br />152482 Stottlemyre, L. Brent VICE PRESIDENT 12/16/2004 <br />150228 Schroeder, Mark N. VICE PRESIDENT 12/16/2004 <br />149160 Putz, Janette I. ASSISTANT TREASURER 12/16/2004 <br />133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 12/16/2004 <br />. <br />155743 Marrow, Christina A. ASSISTANT TREASURER 12/16/2004 <br />155551 Quinn, John F., Jr. VICE PRESIDENT 12/16/2004 <br />154812 Kalbfleisch, Gary R. VICE PRESIDENT 12/16/2004 <br />154573 Kacich, Gary T. ASSISTANT TREASURER 12/16/2004 <br />136694 Boyce, Gregory H. PRESIDENT 12/16/2004 <br />136694 Boyce, Gregory H. DIRECTOR 12/16/2004 <br />136694 Boyce, Gregory H. CHIEF OPERATING OFFICER 12/16/2004 <br />146053 Walcott, Roger B., Jr. DIRECTOR 12/16/2004 <br />133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 12/16/2004 <br />100500 Klinger, Jeffery L. ASSISTANT SECRETARY 12/16/2004 <br />108870 Engelhardt, Irl F. CHAIRMAN 12/16/2004 <br />108870 Engelhardt, Irl F. CHIEF EXECUTIVE OFFICER 12/16/2004 <br />123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 12/16/2004 <br />152210 Hawkins, Walter L., Jr. VICE PRESIDENT & 12/16/2004 <br /> TREASURER <br />150782 Peabody Energy SHAREHOLDER (100%) 12/13/2004 <br /> Corporation <br />105754 Palmer, F. D. SECRETARY 12/16/2004 02/16/2005 <br />105754 Palmer, F. D. EXECUTIVE VICE PRESIDENT 12/16/2004 02/23/2005 <br /> <br />Page (1 ) <br />MR-19 Page 3-2.7 Revised 04/06 <br />