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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 />Avs ID: 155740 <br /> AVS ID Officer Title Begin Date End Date <br /> 157375 Considine, Martin D. VICE PRESIDENT 1 011 7/2 0 0 5 <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 02/23/2005 <br /> 151218 Yingling, Mark VICE PRESIDENT 02/23/2005 <br /> 100500 Klinger, Jeffery L. GENERAL COUNSEL 02/23/2005 <br /> 107936 Whiling, Richard M. EXECUTIVE VICE PRESIDENT 01/03/2005 <br /> 152209 Bean, Joseph W. ASSISTANT SECRETARY 12/16/2004 <br /> 108870 Engelhardt, Id F. DIRECTOR 12/16/2004 <br /> 100500 Klinger, Jeffery L. VICE PRESIDENT 12/16/2004 <br /> 133381 Navarre, Richard A. DIRECTOR 1 211 6/2 0 0 4 <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 12116/2004 <br /> 152482 Stottlemyre, L. Brent CONTROLLER 12116/2004 <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. EXECUTVE VICE PRESIDENT 12/16/2004 <br />• 155743 Morrow, Christina A. ASSISTANT TREASURER 12/16/2004 <br /> 155551 Quinn, John F., Jr. VICE PRESIDENT 12/1612004 <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, Iri 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 02/18/2005 <br /> 105754 Palmer, F. D. EXECUTIVE VICE PRESIDENT 12/16/2004 02/23Y2005 <br />CJ <br />Page (I ) <br />