2009-05-22_PERMIT FILE - C1981044A (4)

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Cue, Powering Good Corporate Governance Page 1 of 2 M IiC 4 Ertttttes P?? . ?? ?; 1?1?V S?I.I _ I Ca12t r. r Contacts I Favorites I My Reports (0 New) I Library I User Profile ii Preferences I Alerts I Help I Support:Inside the U.S.A-800.43! Management Structure Peabody Energy Corporation Type: Corporation Domestic Juris.: Delaware Country: United States Formation Date: 02/27/1998 Status: Active - Non Dormant FEIN: 13-4004153 Bus. Struct. Type: Parent Company Termination Date: -- r ? LJ Company Snapshot Company Profile Company Description Company Vitals Addresses Governance Info. Summary Former Name History Capital Structure Authority to do Business Related Names Management Structure Ownership Structure Pending Activities Events Company Contacts Custom Fields Global Copy Copy Slate Reelect Slate Owned By Chart Ownership Chart Corporate Summary Report Audit - Entity Documents Find Entities: ._ ..... All........ .. _ .... Names(including Acr - on - .. `± ---... y..m _) _. ?. Acronym: PeL Unique ID: 11000043830 Ft Displaying active records only. Click here to display all records. F Name Title Title Role Department Role Start Last Elected' Karn, Audit Audit 01/16/2003 Robert B. III Committee Committee Member Van Trease, Audit Audit 01/16/2003 Sandra A. Committee Committee Member Washkowitz, Audit Audit - Alan H. Committee Committee Member Rusnack, Committee Audit 01/29/2002 William C. Chairman Committee Karn, Compensation Compensation - 01/27/2004 Robert B. III Committee Committee Chairman Coley, Compensation Compensation -- - William A. Committee Committee Member Lentz, H. E. Compensation Compensation - 10/18/2007 Committee Committee Member Turner, Compensation Compensation - 10/18/2007 John F. Committee Committee Member Boyce, Director Class Director 03/01/2005 03/01/2005 Gregory H. 11 Givens, Director-Glass Director - 03/22/2004 Henry Jr. i Schlesinger, Director-Class Director - 12/06/2001 James R. I Van Trease, Director-Class Director - 01/16/2003 Sandra A. 1 Karn, Director-Class Director -• 01/16/2003 05/06/2003 Robert B. 111 11*2 Lentz, H. E. Director-Class Director - 02/28/1998 05/06/2003 II*3 Touhill, Director-Class Director 12106/2001 05/06/2003 Blanche M. IV4 Coley, Director-Class Director - 03/22/2004 05/01/2007 William A. III Rusnack, Director-Class Director 01/29/2002 05/01/2007 William C. Ili Turner, Director-Class Director - 07/21/2005 05/01/2007 John F. III Washkowitz, Director-Class Director - 05/12/1998 05/01/2007 Alan H. III James, Director- Director - 07/18/2001 05/06/2003 http://www.hcue.com/WebXApps/ManagementStructure/Entity_ManagementStructure.aspx 1/26/2009