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• Management Structure
<br />Entity Name Peabody Energy Corporation
<br />Exported On 3/13/2008 10:58:44 AM CST
<br />0
<br />Name Title Title Role Role Start Last Elected Termination Date
<br />Bowen, Rick A. President of Generation and Btu Conversion Officer 7/19/2006 7/25/200 --
<br />Boyce, Gregory H. Executive Committee Member Executive Committee 2128/2005 -
<br />Boyce, Gregory H. Chairman Officer 10/10/200 10/10/200 -
<br />Boyce, Gregory H. President and Chief Executive Officer Officer 1/1/100 5/6/2006 -
<br />Boyce, Gregory H. Director Class II Director 3/1/2005 3/1!200 -
<br />Burggraf, Charles A. Group Vice President of Technical Services Officer 7/20/2005 7/20/2005 -
<br />Coley, William Director-Class III Director 3/22/2004 5/1/2007 -
<br />Coley, William Executive Committee Member Executive Committee 1/24/200 1/24/2005 -
<br />
<br />Craig, I. S. Group Vice President and Managing Director of
<br />Australian Operations
<br />Officer
<br />7/20/200
<br />7/20/2005
<br />-
<br />Crews, Michael C. Assistant Treasurer Officer 5/6/2006 516/2006 -
<br />
<br />Fiehler, Sharon D. Executive Vice President-Human Resources and
<br />Administration
<br />Officer
<br />4/18/2002
<br />5/6/2006
<br />-
<br />Ford, Eric Executive Vice President Officer 3f7/2006 3!7/200 _
<br />Ford, Eric Chief Operating Officer Officer 317/2006 3/7/2006 -
<br />Givens, Henry Jr. Director-Class I Director 3!22/2 -
<br />Givens, Henry Jr. Nominating and Governance Committee Member Nominating & Governance Committee 7/21/2004 7121/2004 -
<br />Hawkins, Walter L. Jr. Vice President & Treasurer Officer 112 516/2006 -
<br />James, W. E. Director-Classl1'1 Director 7/18/2001 5/6/2003 -
<br />James, W. E. Compensation Committee Member Compensation Committee 7/21 7/21/2004 -
<br />Kam, Robert III Audit Committee Member Audit Committee 1/16/2003 -
<br />Kam, Robert III Compensation Committee Chairman Compensation Committee 1/27/ - -
<br />Karn, Robert III Director-Class 11*2 Director 1/16/2003 5/6/2003 -
<br />Klinger, Jeffery L. Vice President, General Counsel and Secretary Officer 2/28/2005 5/6/2006 -
<br />Lentz, H. E. Director-Class 11*3 Director 228/199 5/6/2003 -
<br />Lentz, H. E. Executive Committee Member Executive Committee -
<br />
<br />Navarre, Richard A. Chief Financial Officer and Executive Vice President of
<br />Corporate Development
<br />Officer
<br />7/19/2006
<br />7/25/2006
<br />-
<br />Palmer, Fredrick D. Senior Vice President - Government Relations Officer 2128/200 5/612 -
<br />Putz, Janette 1. Assistant Treasurer Officer 311512000 5/6/2001
<br />-
<br />Quinn, John F. Jr. Vice President - Tax Officer 10/20/2004 5/6/2006 -
<br />Reilly, Robert L. Vice President - Corporate Development Officer 5/62006 51612 -
<br />Rusnack, William Committee Chairman Audit Committee 1/29/2002 - -
<br />Rusnack, William Director-Class III Director 1292002 511/200 -
<br />Rusnack, William Executive Committee Member Executive Committee 127 -
<br />Schlesinger, James Director-Class I Director 12/6/2001 -
<br />Schlesinger, James Nominating and Governance Committee Member Nominating & Governance Committee 7/2112004 7/21/2004 -
<br />Schoch, Alexander C. Executive Vice President Law and Chief Legal Officer Officer 10/18/2006 10/18200 -
<br />
<br />Stottlemyre, L. Brent Senior Vice President, Controller and Chief Accounting
<br />Officer
<br />Officer
<br />7/192006
<br />71251200
<br />-
<br />Tcuhill, Blanche Compensation Committee Member Compensation Committee 12172001 - -
<br />Touhill, Blanche Nominating & Governance Committee Chairman Nominating & Governance Committee 6/202002 - -
<br />Touhill, Blanche Director-Class 11`4 Director 12/62001 5/6/2003 -
<br />Turner, John T. Director-Class III Director 7212005 5/1/2007 -
<br />Turner, John T. Nominating and Governance Committee Member Nominating & Governance Committee 7/21/2005 -
<br />Van Trease, Sandra Audit Committee Member Audit Committee 1/16/2003 -
<br />Van Trease, Sandra Director-Class I Director 1/16/2003 -
<br />Wagner, Kenneth L. Assistant Secretary Officer 12/62001 1216/2001 -
<br />
<br />Walcott, Roger B. Jr. Executive Vice President Strategy and Business
<br />Services
<br />Officer
<br />7/192006
<br />7/25/2006
<br />-
<br />Washkowitz, A. H. Director-Class III Director 5/12/1998 511/200 -
<br />Washkowitz, A. H. Nominating and Governance Committee Member Nominating & Governance Committee 1252005 1/25/2005 -
<br />Williamson, Kemal Group Vice President of U.S. Western Operations Officer 7/202005
<br />- 7/20/200 -
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