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<br />0 <br />0 <br />hCue, Powering Good Corporate Governance <br />Page 1 of 2 <br />5 <br />Nty itCye Erltlties P estrtirye) Clsvnershi? ' Cerdr Reorts 1 IJa?yira rtsN <br />Contacts I Favorites I My Reports (0 New) I Library I User Profile 8 Preferences I Alerts I Help I Support:Inside 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) i <br />Acronym: 00053 <br />Unique ID: 11000043714 <br />First <br />Displaying active records only. Click here to (Re. <br />display all records. <br />Name Title <br />Navarre, President and <br />Richard A. Chief <br />Commercial <br />Officer <br />Hawkins, Senior Vice Officer <br />Walter L. President 8: <br />Jr. Treasurer <br />Bowen, Rick Senior Vice Officer <br />A. President - BTU <br />Conversion and <br />Strategic <br />Planning <br />Reilly, Senior Vice Officer <br />Robert L. President - <br />Business <br />Development <br />Meintjes, Senior Vice Officer <br />Charles F. President - <br />Engineering and <br />Continuous <br />Improvement <br />Palmer, Senior Vice Officer <br />Fredrick D. President - <br />Government <br />Relations <br />Svec, Victor Senior Vice Officer <br />P. President - <br />Investor <br />Relations and <br />Corporate <br />Communications <br />Bethel, Senior Vice Officer <br />Terry L. President - <br />Resource <br />Development <br />Stottlemyre, Senior Vice Officer <br />L. Brent President, <br />Controller and <br />Chief <br />Accounting <br />Officer <br />Nadoiny, Vice President - Officer <br />Julie A. Benefits, <br />Employee <br />Relations and <br />International <br />Title Role Department Role Start Last Elected Ter <br />Officer -- 12/09/2003 11/10/2008 <br />12/09/2003 11/10/2008 <br />01/1512008 11/10/2008 <br />11/10/2008 <br />11/10/2008 11/10/2008 <br />02/23/2005 11/10/2008 <br />11/10/2008 11/1012008 <br />11/10/2008 <br />11/10/2008 11/1012008 <br />01/19/2006 11/10/2008 <br />http://www.heue.comlWebXApps/ManagementStructure/Entity_ManagementStructure.aspx 1/26/2009