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158281 Bowan, Rick A. SENIOR VICE PRESIDENT 03/0712008 02101/2009
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<br />155740 Eric Ford DIRECTOR 01/01/2008
<br />159176 Schoch, Alexander C. EXECUTIVE VICE PRESIDENT 01124/2007
<br />140940 Tichner, Dianna K. VICE PRESIDENT 12/28/2006
<br />145091 Dietrich, Thomas W. ASSISTANT SECRETARY 12/28/2006
<br />102012 Sevem, James C. VICE PRESIDENT 12/28/2006
<br />146661 Robison, Richard D. VICE PRESIDENT 12/28/2006
<br />148005 Williams, Jacob A. VICE PRESIDENT 12/28/2006 11/10/2008
<br />152211 Reilly, Robert L. VICE PRESIDENT 12/28/2006 11/10/2008
<br />155740 Mader, Kelly F. VICE PRESIDENT 12/28/2006
<br />158256 Tahir, Tayeb VICE PRESIDENT 04/18/2006 11/10/2008
<br />155741 Crew, Michael C. ASSISTANT TREASURER 04/03/2006 11/10/2008
<br />149436 Young, Lina A. VICE PRESIDENT 01/19/2006 11/10/2008
<br />157908 Nadolny, Julie A. VICE PRESIDENT 01/19/2006
<br />136694 Boyce, Gregory H. CHARIMAN 12/31/2005
<br />136694 Boyce, Gregory H. CHIEF EXECUTIVE OFFICER 12/31/2005
<br />157375 Considine, Martin D. VICE PRESIDENT 10/17/2005
<br />151218 Yingling, Mark VICE PRESIDENT 02/23/2005
<br />100500 Klinger, Jeffery L. GENERAL COUNSEL 02/23/2005 05/15/2008
<br />100500 Klinger, Jeffery L. SECRETARY 02/23/2005 05/15/2008
<br />100500 Klinger, Jeffery L. VICE PRESIDENT 02/23/2005 05/1512008
<br />152209 Bean, Joseph W. VICE PRESIDENT 02/23/2005 10/31/2007
<br />105754 Palmer, F.D. SENIOR VICE PRESIDENT 02/23/2005
<br />152209 Bean, Joseph W. Associate General Counsel 02/23/2005 10/31/2007
<br />113183 Rusnak, John A. VICE PRESIDENT 02/23/2005
<br />107936 Whiting, Richard EXECUTIVE VICE PRESIDENT 01/03/2005 10/31/2007
<br />123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 12/16/2004
<br />150782 Peabody Energy SHAREHOLDER (100%) 12/16/2004
<br /> Corporation
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<br />155551 Quinn, John F., Jr. VICE PRESIDENT 12/16/2004
<br />154812 Kalbfleisch, Gary F. VICE PRESIDENT 12116/2004
<br />146660 Svec, Victor P. VICE PRESIDENT 12/16/2004 11/10/2008
<br />152482 Stottlemyre, L. Brent VICE PRESIDENT 12/16/2004 11/10/2008
<br />150228 Schroeder, Mark M. VICE PRESIDENT 12/16/2004 10/31/2007
<br />152210 Hawkins, Walter L., Jr. VICE PRESIDENT & 12/16/2004 11/10/2008
<br /> TREASURER
<br />136694 Boyce, Gregory H. PRESIDENT 12/16/2004 11/10/2008
<br />133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 12/16/2004 11/10/2008
<br />108870 Engelhardt, Id F. CHIEF EXECUTIVE OFFICER 12/16/2004 12/31/2005
<br />146053 Walcott, Roger B., Jr. EXECUTIVE VICE PRESIDENT 12/16/2004 06/15/2008
<br />108870 Engelhardt, Irl F. DIRECTOR 12/16/2004 12/31/2005
<br />133381 Navarre, Richard A. DIRECTOR 12/16/2004
<br />146053 Walcott, Roger B., Jr. DIRECTOR 12/16/2004 06/15/2008
<br />136694 Boyce, Gregory H. DIRECTOR 12/16/2004
<br />152482 Stottlemyre, L. Brent CONTROLLER 12/16/2004
<br />136694 Boyce, Gregory H. CHIEF OPERATING OFFICER 12/16/2004 12/28/2006
<br />108870 Engelhardt, Irl F. CHAIRMAN 12/16/2004 12/31/2005
<br />149160 Putz, Janette I. ASSISTANT TREASURER 12/16/2004 11/10/2008
<br />155743 Morrow, Christina A. ASSISTANT TREASURER 12/16/2004 11/10/2008
<br />152209 Bean, Joseph W. ASSISTANT SECRETARY 12/16/2004 10/31/2007
<br />105148 Sullivan, Edward L. ASSISTANT SECRETARY 12/16/2004
<br />105754 Palmer, F.D. SECRETARY 12/16/2004 02/18/2005
<br />105754 Palmer, F.D. EXECUTIVE VICE PRESIDENT 12/16/2004 02/23/2005
<br />154573 Kacich, Gary T. ASSISTANT TREASURER 12/16/2004 04/03/2006
<br />100500 Klinger, Jeffery L. ASSISTANT SECRETARY 12/16/2004 02/23/2005
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<br />MR-18 Page 3-2.6 Revised 10/09
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