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eabody Holding Company, Inc. . . . FEIN <br />PHONE 314-342-3400 <br />701 Market Street, Suite 700 CO_AVS_ID 098596 <br />St. Louis <br />Missouri 63101-1826 OFFICERS AND DIRECTORS 11-Sep-02 <br />ID AVS OFFICER TITLE BEGDATE ENDDATE <br />150782 Peabody Energy Corporation Owner 05/19/1998 <br />070097 Fluor Corp. Owner 10/12/1976 10/31/1983 <br />062385 Scharf, Michael M. Vice President 11/16/1982 05/05/1988 <br />0/1757 Williams ompanies Owner 1011271976 0911611 gag <br />062352 Haynes, H. W. Director 06/23/1977 04/17/1990 <br />070716 Equitable Life Assurance Society Partner 10/12/1976 04/17/1990 <br />071831 Fontaine, Edward P. Director 04/14/1986 04/17/1990 <br />084739 Thompson, J. E. Director 12/01/1976 04/17/1990 <br />092411 Bechtel Corp. Partner 10/12/1976 04/17/1990 <br />093158 Beighle, Douglas P. Director 03/29/1983 04/17/1990 <br />095847 Dachs, A. M. Director 03/29/1983 04/17/1990 <br />099643 Weinig, R. W. Director 04/07/1987 04/17/1990 <br />101111 Eastern Associated Securities Corp. Partner 03/12/1990 <br />04/17/1990 <br />104013 Boeing Company Owner 10/12/1976 04/17/1990 <br />110755 Snyder, C. W. Director 12/31/1988 04/17/1990 <br />110756 Mortimer, E. P. Director 04/12/1988 04/17/1990 <br />093164 Leather, Richard B. Director 12/01/1976 07/02/1990 <br />093166 Parry, John R. Director 01/14/1985 07/02/1990 <br />093167 Parker, Gordon R. Chairman of the Board 01/14/1985 07/02/1990 <br />112438 Maroni, Paul L. Director 10/16/1989 07/02/1990 <br />112439 McCall, Donald L. Director 10/16/1989 07/02/1990 <br />102616 Newmont Mining Corp. Owner 10/12/1976 07/05/1990 <br />036946 Quenon, Robert H. President 03/29/1983 08/16/1990 <br />036946 Quenon, Robert H. Chief Executive Officer 03/29/1983 08/16/1990 <br />112436 Clarke, David H. Director 04/02/1990 08/16/1990 <br />112437 Hempstead, George H., III Director 04/17/1990 08/16/1990 <br />112440 Raos, John G. Director 04/17/1990 08/16/1990 <br />106013 Barkofske, Francis L. Secretary 11/16/1982 09/30/1990 <br />106013 Barkofske, Francis L. Senior Vice President 11/16/1982 09/30/1990 <br />112430 Brandin, D. H. Assistant Treasurer 02/10/1989 10/24/1990 <br />089463 Wimberly, John H. President 08/16/1990 12/10/1990 <br />089463 Wimberly, John H. Chief Executive Officer 08/16/1990 12/10/1990 <br />106027 Goroncy, John A., III Senior Vice President 02/10/1989 01101/1991 <br />108384 Schaab, Steven F. Treasurer 05/05/1985 01/01/1991 <br /> 2