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<br />Peabody Energy Corporation
<br />701 Market Street, Suite 700 Fed EIN:
<br />St. Louis MO 63101-1826 Avs ID: 150782
<br />Phone: 314-342-3400
<br /> Title Begin Date End Date
<br />AVS ID Officer
<br />Gregory H
<br />ce
<br />Bo
<br />CHIEF EXECUTIVE OFFICER
<br />01/01/2006
<br />2005
<br />136694
<br />157927 ,
<br />y
<br />Turner, John F. DIRECTOR
<br />GROUP VICE PRESIDENT 07/21/
<br />07/20/2005
<br />150540 Craig, Ian S.
<br />GROUP VICE PRESIDENT
<br />07/20/2005
<br />148286
<br />150783 Nemec, Jih
<br />Williamson, Kemal GROUP VICE PRESIDENT 07/20/2005
<br />07/20/2005
<br />154757 Burggraf, Charles A. GROUP VICE PRESIDENT
<br />VICE PRESIDENT 5/06/2005
<br />0
<br />152209 Bean, Joseph W.
<br />GENERAL COUNSEL 05/06/2005
<br />100500 Klinger, Jeffery L.
<br />SECRETARY 05/06/2005
<br />100500 Klinger, Jeffery L. SENIOR VICE PRESIDENT 05/0
<br />6
<br />105754
<br />136694 Palmer, F. D.
<br />Boyce, Gregory H.
<br />DIRECTOR /2005
<br />3/0
<br />0
<br />10/19/2004
<br />155551 Quinn, John F., Jr. VICE PRESIDENT
<br />DIRECTOR 03/22/2004
<br />154810 Givens, Dr. Henry, Jr.
<br />DIRECTOR 03/22/2004
<br />154811 Coley, William A.
<br />Jr.
<br />Walter L.
<br />Hawkins
<br />VICE PRESIDENT i 01/27/2004
<br />152210 ,
<br />, TREASURER
<br />ASSISTANT TREASURER
<br />02
<br />154573 Kacich, Gary T.
<br />DIRECTOR /09/2003
<br />116974 Brown, B. R. CHIEF OPERATING OFFICER 10/21/2003
<br />136694 Boyce, Gregory H.
<br />PRESIDENT 10/21 /2003
<br />136694 Boyce, Gregory H. VICE PRESIDENT 05/06/2003
<br />152211
<br />152209 Reilly, Robert L.
<br />Bean, Joseph W. ASSISTANT SECRETARY 03/14/2003
<br />01/16/2003
<br />153871 Van Trease, Sandra DIRECTOR
<br />DIRECTOR 01/14/2003
<br />153870 Kam III, Robert B. EXECUTIVE VICE PRESIDENT 10/30/2002
<br />107936 Whiting, Richard M.
<br />Brent
<br />L
<br />CONTROLLER 5/03/2002
<br />0
<br />152482
<br />52482
<br />1 .
<br />Stottlemyre,
<br />Brent
<br />Stottlemyre,
<br />EVICE PRESIDENT
<br />XECUTIVE VICE PRESIDENT 05/0312002
<br />
<br />04/18/2002
<br />9
<br />12371
<br />113183 Sharon D.
<br />Fiehler,
<br />Rusnack, William C. DIRECTOR 01/29/2002
<br />12/06/2001
<br />152481 Schlesinger, James R. DIRECTOR
<br />DIRECTOR 12/06/2001
<br />152480 Touhill, Blanche M.
<br />DIRECTOR 07/18/2001
<br />146052
<br />100500 James, W.E.
<br />Klinger, Jeffery L.
<br />VICE PRESIDENT 04/25/2001
<br />04/10/2001
<br />146050 Washkowitz, Alan H. DIRECTOR
<br />EXECUTIVE VICE PRESIDENT
<br />04/10/2001
<br />146053 Walcott, Roger B. Jr.
<br />ASSISTANT TREASURER 4/10/2001
<br />0
<br />149160 Putz, Janette I.
<br />DIRECTOR 04/10/2001
<br />146049 Lentz, Henry E. CHIEF FINANCIAL OFFICER 04/10/2001
<br />133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 04/10/2001
<br />133381
<br />108870 Navarre, Richard A.
<br />Engelhardt, Irl F.
<br />CHAIRMAN 4/10/2001
<br />0
<br />04/10/2001
<br />108870 Engelhardt, Irl F. DIRECTOR
<br />
<br />ASSISTANT TREASURER
<br />
<br />0
<br />1/2712004
<br />0
<br />152210 Hawkins, Walter L., Jr.
<br />DIRECTOR 7/18/2001 12/09/2003
<br />152881 Duroc-Danner, B.J.
<br />DIRECTOR 07/18/2001 01/13/2003
<br />146051 Herlihy, Felix DIRECTOR 07/18/2001 12/06/2001
<br />152883 Mueller, C.W. ASSISTANT SECRETARY 04/25/2001 05/06/2005
<br />100500 Klinger, Jeffery L.
<br />SECRETARY
<br />04/25/2001
<br />05/06/2005
<br />105754 Palmer, F. D.
<br />David A.
<br />Beerbower VICE PRESIDENT 04/10/2001
<br />04/10/2001 05/03/2002
<br />04/18/2002
<br />130140
<br />123719 ,
<br />Fiehler, Sharon D. VICE PRESIDENT
<br />EXECUTIVE VICE PRESIDENT
<br />04/10/2001
<br />10/30/2002
<br />148741 Vining, Paul H.
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<br />Page 3-2.9 Revised 04/06
<br />MR-19
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