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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 />112435 Wootten, John M. Vice President 04/17/1990 01/01/1991 <br />112509 Lushefski, John E. Executive Vice President 09/26/1990 01/07/1991 <br />107934 Scherder, Daniel B. Vice President 09/26/1990 04/26/1991 <br />27949 ye , Michael Assistant Secretary. <br />036946 Quenon, Robert H. Director 07/01/1978 08/14/1991 <br />089463 Wimberly, John H. Director 08/16/1990 01/03/1992 <br />117499 Pilliod, Charles J. Assistant Treasurer 04/26/1991 01/03/1992 <br />113541 Holway, George J. Controller 04/26/1991 01/08/1992 <br />113541 Holway, George J. Vice President 04/26/1.991 01/08/1992 <br />062330 Carson, W. Howard Vice President 01/01/1983 02/17/1992 <br />098247 Price, Richard J.. Vice President 04/17/1990 02/1711992 <br />112533 Stift, Robert C. Director 01/03/1992 05/01/1992 <br />112533 Stift, Robert C. Vice President 01/03/1992 05/01/1992 <br />112440 Raos, John G. Senior Vice President 08/16/1990 05/26/1992 <br />112507 Landuyt, William M. Vice President 08/16/1990 05/26/1992 <br />112508 Lee, Robert E. Assistant Treasurer 04/26/1991 05/26/1992 <br />112508 Lee, Robert E. Vice President 08/16/1990 05/26/1992 <br />112508 Lee, Robert E. Assistant Secretary 08/16/1990 05/26/1992 <br />117706 Buccarelli, Richard A. Assistant Secretary 08/16/1990 05/26/1992 <br />117708 Hickey, John J. Assistant Treasurer 08/16/1990 05/26/1992 <br />105136 Clem, James A. Vice President 09/26/1990 10/01/1992 <br />112510 MacLean, George H. Assistant Secretary 08/16/1990 02/08/1993 <br />112437 Hempstead, George H., III Assistant Secretary 08/16/1990 02/17/1993 <br />112437 Hempstead, George H., III Vice President 08/16/1990 02/17/1993 <br />112440 Raos, John G. Chairman of the Board 05/26/1992 02/17/1993 <br />117705 Barre, Steven C. Assistant Secretary 08/16/1990 02/17/1993 <br />117707 Brier, Robert M. Assistant Treasurer 08/16/1990 02/17/1993 <br />117709 Wesley, Charles E. Assistant Treasurer 08/16/1990 02/17/1993 <br />133214 Edwards, John B. Assistant Treasurer 05/26/1992 02/17/1993 <br />099395 Hilton, Thomas S. Controller 05/26/1992 04/30/1993 <br />112509 Lushefski, John E. Treasurer 09/26/1990 04/30/1993 <br />123720 Wickstra, Gregg P. Vice President 04/26/1991 04/30/1993 <br />123720 Wickstra, Gregg P. Assistant Treasurer 04126/1991 04/30/1993 <br />129817 Small, Steven K. Vice President 05/26/1992 07/16/1993 <br /> 3