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eabody Holding Company, Iric. FEIN <br />PHONE 314-342-3400 <br />701 Market Street, Suite 700 CO_AVS_M 098596 <br />St. Louis <br />Missouri 63101-1826 OFFICERS AND DIRECTORS 11-Sep-02 <br />ID AVS OFFICER TITLE BEGDATE ENDDATE <br />100500 Klinger, Jeffery L. Vice President 09/26/1990 <br />100500 Klinger, Jeffery L. Assistant Secretary 05/04/2001 <br />105148 Sullivan, Edward L. Assistant Secretary 09/26/1990 <br />105754 Palmer, F. Secretary <br />105754 Palmer, F. D. Executive Vice President 02/12/2001 <br />107936 Whiting, Richard M. Director 10/14/1998 <br />107936 Whiting, Richard M. President 11/02/1998 <br />108384 Schaab, Steven F. Vice President 11/15/1998 <br />108384 Schaab, Steven F. Treasurer 02/09/1998 <br />108870 Engelhardt, ld F. Director 05/26/1992 <br />108870 Engelhardt, ld F. Chairman of the Board 02/17/1993 <br />108870 Engelhardt, ld F. Chief Executive Officer 12/10/1990 <br />112435 Wootten, John M. Vice President 07/16/1999 <br />113541 Holway, George J. Vice President 10/20/1999 <br />120340 Bethel, Terry L. Vice President 04/14/1999 <br />123719 Fiehler, Sharon K. Vice President 04/26/1991 <br />130140 Beerbower, David A. Vice President 10/01/1992 <br />132846 Broshears, William E. Vice President 02/12/2001 <br />133381 Navarre, Richard A. Chief Financial Officer 10/20/1999 <br />133381 Navarre, Richard A. Executive Vice President 02/12/2001 <br />139954 Osborn, Ronald E. Vice President 07/16/1999 <br />143155 Halstead, Gary W. Vice President 07/16/1999 <br />145091 Dietrich, Thomas W. Assistant Secretary 04/14/1999 <br />146053 Walcott, Roger B. Jr. Executive Vice President 11/02/1998 <br />146053 Walcott, Roger B. Jr. Director 10/14/1998 <br />146660 Svec, Victor P. Vice President 10/14/1998 <br />146661 Robison, Richard D. Vice President 10/14/1998 <br />147403 Klingl, Joseph C. Vice President 04/14/1999 <br />148005 Williams, Jacob A. Vice President 05/12/2000 <br />148741 Vining, Paul H. Executive Vice President 02/12/2001 <br />149160 Putz, Janette I. Assistant Treasurer 03/15/2000 <br />149436 Young, Lena A. Vice President 06/12/2000 <br />150228 Schroeder, Mark N. Controller 10/30/2000 <br />150228 Schroeder, Mark N. Vice President 10/30/2000 <br /> 1