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<br />• <br />0 <br />hCue, Powering Good Corporate Governance <br />Page 1 of 2 <br />My is Entitles P r5pr?n?l ' O,vr sf ,i,.- -- ?-- <br />p { a(grldar Reprts?} DoeuErt+rrts <br />Contacts I Favorites I My Reports (0 New) I Library I User Profile Ft Preferences I Alerts I Help I Support:lnside the U.S.:1.800.43' <br />Management Structure <br />Peabody Energy Corporation <br />Type: Corporation <br />Domestic Juris.: Delaware <br />Country: United States <br />Formation Date: 02/27/1998 <br />Status: Active - Non Dormant <br />FEIN: 13.4004153 <br />Bus. Struct. Type: Parent Company <br />Termination Date: -- <br />Company Snapshot <br />Company Profile <br />Company Description <br />Company Vitals <br />Addresses <br />Governance Info. Summary <br />Former Name History <br />Capital Structure <br />Authority to do Business <br />Related Names <br />Management Structure <br />Ownership Structure <br />Pending Activities <br />Events <br />Company Contacts <br />Custom Fields <br />Global Copy <br />Copy State <br />Reelect State <br />Owned By Chart <br />Ownership Chart <br />Corporate Summary Report <br />Audit - Entity <br />Documents <br />Find Entities: Alt Names(inciuding Acronym) ?s' <br />. .-? ._......- <br />Acronym: PaL <br />Unique ID: 11000043830 <br />First I <br />Displaying active records only. Click here to (Refli <br />display all records. <br />Name Title <br />Boyce, Executive <br />Gregory H. Committee <br />Chairman <br />Coley, Executive Executive <br />William A. Committee Committee <br />Member <br />Lentz, H. E. Executive Executive <br />Committee Committee <br />Member <br />Rusnack, Executive Executive <br />William C. Committee Committee <br />Member <br />Touhill, Nominating a Nominating <br />Blanche M. Governance a <br />Committee Governance <br />Chairman Committee <br />Givens, Nominating Nominating <br />Henry Jr. and Ft <br />Governance Governance <br />Committee Committee <br />Member <br />James, Nominating Nominating - <br />William E. and a <br />Governance Governance <br />Committee Committee <br />Member <br />Schlesinger, Nominating Nominating <br />James R. and a <br />Governance Governance <br />Committee Committee <br />Member <br />Turner, Nominating Nominating <br />John F. and at <br />Governance Governance <br />Committee Committee <br />Member <br />Washkowitz, Nominating Nominating <br />Alan H. and a <br />Governance Governance <br />Committee Committee <br />Member <br />Davis, Assistant Officer <br />Matthew S. Treasurer <br />Boyce, Chief Officer - <br />Gregory H. Executive <br />Officer and <br />Title Role Department Role Start Last Elected Tern <br />Executive -- 02/28/2005 <br />Committee <br />01/24/2005 01/24/2005 <br />01/27/2004 •- <br />06/20/2002 -- <br />07/21/2004 07/21/2004 <br />10/18/2007 <br />07/2112004 07/21/2004 <br />07/21/2005 <br />01125/2005 01/25/2005 <br />05108/2008 05/0812008 <br />01/01/2008 05/08/2008 <br />http://www.hcue.com/WebXApps/ManagementStructure/Entity_ManagementStiucture.aspx 1/26/2009