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eabody Energy Corporation
<br />701 Market Street ,Suite 700
<br />St. Louis MO 63101-1826
<br />Phone: 314-342-3400
<br />
<br />Fed EIN: 13-4004153
<br />AvsID:150782
<br />AVS iD Officer Tdie Begin Date End Date
<br />155741 Bowen, Rick A. PRESIDENT 07/79/2006
<br />152482 Stottlemyre, L. Brent SENIOR VICE PRESIDENT 07/19/2006
<br />736694 Boyce, Gregory H. CHIEF EXECUTIVE OFFICER 01/07/2006
<br />757927 Tumer, John F. pIRECTOR 07/21/2005
<br />150540 Craig, Ian S. GROUP VICE PRESIDENT 07/20/2005
<br />154757 Burggraf, Chades A. GROUP VICE PRESIDENT 07/20/2005
<br />150783 Williamson, Kemal GROUP VICE PRESIDENT 07/20/2005
<br />148286 Nemec, Jid GROUP VICE PRESIDENT 07/20/2005
<br />100500 Klinger, Jeffery L. GENERAL COUNSEL 05/06/2005
<br />105754 Palmer, F. D. SENIOR VICE PRESIDENT 05/06/2005
<br />100500 Klinger, Jeffery L. SECRETARY 05/06/2005
<br />152209 Bean, Joseph W. VICE PRESIDENT 05/06/2005
<br />136694 Boyce, Gregory H. DIRECTOR 03/01/2005
<br />152209 Bean, Joseph W. Associate General Counsel 02/28/2005
<br />755551 Ouinn, John F., Jr. VICE PRESIDENT 10/19/2004
<br />154810 Givens, Or. Henry, Jr. DIRECTOR 03/22/2004
<br />154811 Coley, William A. DIRECTOR 03/22/2004
<br />152210 Hawkins, Walter L., Jr. VICE PRESIDENT & 01/27/2004
<br /> TREASURER
<br />116974 Brown, B. R. DIRECTOR 12109(2003
<br />136694 Boyce, Gregory H. CHIEF OPERATING OFFICER 70/27/2003
<br />136694 Boyce, Gregory H. PRESIDENT 10/21!2003
<br />152271 Reilly, Robert L. VICE PRESIDENT 05!06(2003
<br />153871 Van Trease, Sandra DIRECTOR 01/16/2003
<br />153670 Karn III, Robert B. DIRECTOR 01/14/2003
<br />107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 1 0130/2 0 02
<br />152482 Stottlemyre, L. Brent CONTROLLER 05/03/2002
<br />123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 04/18/2002
<br />713183 Rusnack, William C. DIRECTOR 01/29/2002
<br />152481 Schlesinger, James R. DIRECTOR 12/0612001
<br />152480 Touhill, Blanche M. DIRECTOR 12/06/2001
<br />146052 James, W.E. DIRECTOR 07/18/2001
<br />100500 Klinger, Jeffery L. VICE PRESIDENT 04/25/2007
<br />108870 Engelhardt, Irl F. CHAIRMAN 04!10/2001
<br />146050 Washkowitz, Alan H. DIRECTOR 04/70/2001
<br />146049 Lentz, Henry E. DIRECTOR 04/10/2001
<br />108870 Engelhardt, Irl F. DIRECTOR 04/10/2007
<br />146053 Walcott, Roger B. Jr. EXECUTIVE VICE PRESIDENT 04/10/2007
<br />133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 04/10/2001
<br />149160 Putz, Janette I. ASSISTANT TREASURER 04110!2001
<br />133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 04!10/2001
<br />150228 Schroeder, Mark N. VICE PRESIDENT 05/06!2004 07/19/2006
<br />154573 Kacich, Gaty T. ASSISTANT TREASURER 01/27/2004 04/03/2006
<br />152209 Bean, Joseph W. ASSISTANT SECRETARY 03/14/2003 02/28/2005
<br />152482 Stottlemyre, L. Brent VICE PRESIDENT 05/03/2002 06/19!2006
<br />152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 01/29/2002 01/27/2004
<br />152883 Mueller, C.W. DIRECTOR 07/1812001 12/06/2001
<br />146051 Hedihy, Felix DIRECTOR 07/18/2001 01/13/2003
<br />152881 Duroc-Danner, B.J. DIRECTOR 07!78!2001 12/09!2003
<br />100500 Klinger, Jeffery L. ASSISTANT SECRETARY 04/25/2001 05/06/2005
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