Laserfiche WebLink
<br />E <br />• <br />hCue, Powering Good Corporate Governance <br />Page 1 of 2 <br />My rCue Entitles Ii sonnA Qavrterstlli a4endar 1 iteports i Documents <br />Contacts I Favorites I My Reports (0 New) I Library I User Profile a Preferences i Alerts I Help I SupportAnside the U.S.:1.800.43! <br />Management Structure <br />Peabody Investments Corp. <br />Type: Corporation <br />Domestic Juris.: Delaware <br />Country: United States <br />Formation Date: 12/02/2003 <br />Status: Active - Non Dormant <br />FEIN: 20-0480084 <br />Bus. Struct. Type: Subsidiary of PEC <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: All Names(including Acronym) U <br />Acronym: 00053 <br />Unique ID: 11000043714 <br />First P <br />Displaying active records only. Click here to (Refin <br />Name Title Title Role Department Role Start Last Elected Term` <br />Boyce, Director Director -- 10/0912003 10/29/2008 <br />display all records. <br />Gregory H. <br />Mitchell- Assistant Officer -- 11110/2008 11/10/2008 <br />Bromf man, Secretary <br />Ford, Eric Director Director -- 01101/2008 10129/2008 <br />Navarre, Director Director -- 1210912003 10129/2008 <br />Richard A. <br />Crist, Linda Assistant Officer •- 11/1012008 11/1012008 <br />S. Secretary <br />Dietrich, Assistant Officer -- -- 11/10/2008 <br />Thomas W. Secretary <br />Houdyshell, Assistant Officer -- 11/10/2008 11110/2008 <br />Lisa Anne Secretary <br />Kujawa, Assistant Officer •• 11/10/2008 11/10/200$ <br />Rebecca L. Secretary <br /> <br /> <br />C. Michelle <br />Sutter, Assistant Officer •- 11/10/2008 11/10/2008 <br />Bryan I_ Secretary <br />Davis, Assistant Officer -- 11/10/2008 11/10/2008 <br />Matthew S. Treasurer <br />Boyce, Chairman a Officer -- 12/31/2005 11/10/2008 <br />Gregory H. Chief <br /> Executive <br /> Officer <br />Crews, Executive Officer -- 04/03/2006 11/10/2008 <br />Michael C. Vice President <br /> a Chief <br /> Financial <br /> Officer <br />Fiehler, Executive Officer -• 12/09/2003 11/10/2008 <br />Sharon D. Vice President <br /> and Chief <br /> Administrative <br /> Officer <br />Ford, Eric Executive Officer -- 11/10!2008 11/10/2008 <br /> Vice President <br /> and Chief <br /> Operating <br /> Officer <br />Schoch, Executive Officer -- 01/2412007 11/1012008 <br />Alexander Vice President <br />C. Law, Chief <br /> Legal Officer <br /> and Secretary <br />Scheller, Group Officer -- 11110/2008 11/10/2008 <br />http://www.hcue.com/WebXApps/ManagernentShucture/Entity_ManagementStructure.aspx 1/26/2009