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eabody Holding Company, Inc. FEIN <br /> PHONE 314-342-3400 <br />701 Market Street, Suite 700 CO_AVS_W 098596 <br />St. Louis <br />Missouri 63101-1826 OFFICERS AND DIRECTORS 11-Sep=02 <br />ID "S OFFICER TITLE BEGDATE ENDDATE <br />106027 Goroncy, John A., III Vice President 09/16/1992 08/01/1993 <br />132816 Holliday, Jessica J. Vice President 08/01/1993 04/01/1994 <br />127948 Stevenson, Dennis L. Senior Vice President 08/01/1993 04/05/1994 <br />112429 Greenfield, Ronald H. Vice President 04717/1990 07/05/1994 <br />127949 Hyer, Michael H. Assistant Secretary 07/08/1993 01/16/1995 <br />129411 Burch, Roger E., Jr. Assistant Treasurer 07/08/1993 02/16/1995 <br />112440 Raos, John G. Director 04/26/1991 04/26/1995 <br />099395 Hilton, Thomas S. Treasurer 04/30/1993 05/03/1995 <br />112509 Lushefski, John E. Chief Financial Officer. 08/24/1990 05/03/1995 <br />112509 Lushefski, John E. Vice President 08/24/1990 05/03/1995 <br />102044 Lilly, Peter B. Executive Vice President 04/05/1994 07/06/1995 <br />108870 Engelhardt, Irl F. President 12/10/1990 07/06/1995 <br />107934 Scherder, Daniel B. Vice President 04/20/1994 12/31/1995 <br />112441 HM Holdings Inc. Owner 04/16/1990 09/30/1996 <br />112437 Hempstead, George H., III Director 04/26/1991 10/01/1996 <br />112508 Lee, Robert E. Director 04/26/1995 10/01/1996 <br />112509 Lushefski, John E. Director 04/26/1995 10/01/1996 <br />139940 Hegger, David C. Vice President 07/18/1995 10/31/1996 <br />139940 Hegger, David C. Treasurer 07/18/1995 10/31/1996 <br />143148 Peabody U.S. Holdings, Inc. Owner 09/30/1996 03/07/1997 <br />132845 Isaacs, L. Wayne Vice President 11/04/1996 04/01/1997 <br />133381 Navarre, Richard A. Vice President 01/11/1995 10/07/1997 <br />133381 Navarre, Richard A. Controller 01/11/1995 10/16/1997 <br />102044 Lilly, Peter B. Director 10/01/1996 01/19/1998 <br />102044 Lilly, Peter B. President 07/06/1995 01/19/1998 <br />102044 Lilly, Peter B. Chief Operating Officer 07/06/1995 01/19/1998 <br />135360 Riley; Bryan K. Vice President 08/21/1995 01/26/1998 <br />145090 Castora, Frank M. Assistant Treasurer 07/16/1997 01/31/1998 <br />112524 Bonham, Derek C. Director 10/01/1996 05/12/1998 <br />143153 Anstee, E. E. Director 10/01/1996 05/12/1998 <br />143943 Peabody Global Investments, Inc. Owner 03/07/1997 05/19/1998 <br />133382 Wood, Roy H. Assistant Treasurer 05/03/1995 06/12/1998 <br />113541 Holway, George J. Vice President 11/04/1996 06/15/1998 <br />099395 Hilton, Thomas S. Director 10/01/1996 06/19/1998 <br /> 4