2008-12-04_PERMIT FILE - C1994082A ‎(9)‎

• Permit No: C1994082A
• IBM Index Class Name: Permit File
• Doc Date: 12/4/2008
• Doc Name: Owner, Officer and Director Information
• Section_Exhibit Name: Tab 03 Attachment 3-5
• Media Type: D
• Archive: Yes

• Management Structure
Entity Name Peabody Investments Corp.
Exported On 3/13/2008 11:03:11 AM CST
is
Name Title Title Role Role Start Last Elected Termination Date
Bethel, Terry L. Vice President of Real Estate Development Officer - 12/28/2006 -

Bowen, Rick A. Senior Vice President - BTU Conversion and Strategic
Planning
Officer
1/15/2008
1/15/2008
--
Boyce, Gregory H. Director Director 10/9/2003 1/1/2008 -
Boyce, Gregory H. Chairman Officer 12/31/200 12/28/2006 -
Boyce, Gregory H. President Officer 12/9/2003 12/28/2006 -
Boyce, Gregory H. Chief Executive Officer Officer 12/31/2005 12/28/2006 -
Considine, Martin D. Vice President of Technology Officer 10/17/2005 12/28/2006 --
Crews, Michael C. Assistant Treasurer Officer 413/2006 12/28/2006 -
Dietrich, Thomas W. Assistant Secretary Officer - 12/28/2006 -

Fiehler, Sharon D. Executive Vice President-Human Resources and
Administration
Officer
12/9/2003
12/28/2006
-
Ford, Eric Director Director 1/1/200 1/112008 -
Hawkins, Walter L. Jr. Vice President & Treasurer Officer 12/9/2003 12/28/2006 -
Kalbfleisch, Gary Vice President-Information Services Officer 5/28/2004 12/2812006 -
Klinger, Jeffery L. Vice President, Secretary & General Counsel Officer 2/23/200 1212812006 -
Mader, Kelly F. Vice President - State Government Affairs Officer - 12/28/2006 -
Morrow, Christina A. Assistant Treasurer Officer 11/17/200 12/28/2006 -
Nadolny, Julie A. Vice President - Benefits Officer 1/19/2006 12/28/2006 -
Navarre, Richard A. Director Director 12/9/2003 1/1/2008 -
Navarre, Richard A. Executive Vice President & Chief Financial Officer Officer 12/9/2003 12/28/2006 -
Palmer, Fredrick D. Senior Vice President - Government Relations Officer 2/23/200 12/28/2006 -
Putz, Janette I. Assistant Treasurer Officer 12/9/2003 12/28/2006 -
Quinn, John F. Jr. Vice President - Tax Officer 7/26/2004 12/28/2006 -
Reilly, Robert L. Vice President - Corporate Development Officer - 12/28/2006 -
Robison, Richard D. Vice President - Mining Decisions Support Officer 12128/2006° 12128/2006 -
Rusnak, John Vice President of Geology and Engineering Services Officer 2/23/200 12128/200 -
Schoch, Alexander C. Executive Vice President - Law Officer 1/24/2007 1/24/200 -
Sevem, James Vice President Resource Management Officer - 12/28/2006 -
Stottlemyre, L. Brent Vice President-Finance and Controller Officer 5/28/2004 12/28/2006 -
Sullivan, Edward L. Assistant Secretary Officer 12/9/2003 12/28/2006 -
Svec, Victor P. Vice President-Public Relations Officer 5/2812004 12/28/200 -
Tahir, Tayeb Senior Vice President of Business Development Officer 4/18/2006 12/28/2006 -
Tickner, Dianna K. Vice President-Generation Development Officer - 12/28/200 -
Walcott, Roger B. Jr. Director Director 12/9/2003 12/28/2006 -
Walcott, Roger B. Jr. Executive Vice President- Corporate Development Officer 12/9/2003 12/28/2006 -
Williams, Jacob Vice President-Generation Development Officer - 12/28/2006 -
Yingling, Mark R. Vice President of Environmental and Engineering Officer 2/23/2005 12/28/2006 -
Young, Lina Vice President for the Enterprise Resource Planning Officer 1/19/2006 12/28/2006 -
•