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Peabody Energy Corporation
<br />701 Market Street, Suite 700
<br />St. Louis MO 63101-1826 Fed EIN: 13-4004153
<br />Phone: 314-342-3400 Avs ID: 150782
<br />AVS ID Officer Title Begin Date End Date
<br /> Malone, Robert A. DIRECTOR 07/2312009
<br />153871 Van Trease, Sandra Nominating Committee Member 05/07/2009
<br />157927 Turner, John F. Compensation Committee 05/07/2009
<br /> Member
<br />153871 Van Trease, Sandra Audit Committe Member 05107/2009
<br />153871 Van Trease, Sandra Governance Committe Member 05/07/2009
<br />157927 Turner, John F. Governance Committe Member 05107/2009
<br />157927 Tumor, John F. Nominating Committee Member 05/07/2009
<br />248650 Keeth, Frances, M. DIRECTOR 03/0212009
<br />159176 Schoch, Alexander C. CHIEF LEGAL OFFICER 05/08/2008
<br />247045 Davis, Mathew S. ASSISTANT TREASURER 05/08/2008
<br />123719 Mahler, Sharon D. Chief Administrative Officer 05/08/2008
<br />247044 Wagner, Kenneth L. Assistant General Counsel 05/08/2008
<br />158281 Crews, Michael C. CHIEF FINANCIAL OFFICER 05108/2008
<br />247044 Wagner, Kenneth L. VICE PRESIDENT 05/08/2008
<br />159176 Schoch, Alexander C. SECRETARY 05108/2008
<br />158281 Crews, Michael C. EXECUTIVE VICE PRESIDENT 05/08/2008
<br />152210 Hawkins, Walter L., Jr. SENIOR VICE PRESIDENT 01101/2008
<br />133381 Navarre, Richard A. CHIEF COMMERCIAL OFFICER 01/01/2008
<br />133381 Navarre, Richard A. PRESIDENT 01101/2008
<br />136694 Boyce, Gregory. H. CHAIRMAN 01/01/2008
<br />159176 Schoch, Alexander C. EXECUTIVE VICE PRESIDENT 10/18/2006
<br />152482 Stottlemyre, L. Brent SENIOR VICE PRESIDENT 07/19/2006
<br />152482 Stottlemyre, L. Brent Chief Accounting Officer 07/19/2006
<br />152482 Stottlemyre, L. Brent CONTROLLER 07/19/2006
<br />247127 Ford, Eric EXECUTIVE VICE PRESIDENT 03/07/2006
<br />247127 Ford, Eric CHIEF OPERATING OFFICER 03/07/2006
<br />136694 Boyce, Gregory H. CHIEF EXECUTIVE OFFICER 01/01/2006
<br />105754 Palmer, F. D. SENIOR VICE PRESIDENT 05/06/2005
<br />136694 Boyce, Gregory H. DIRECTOR 03/0112005
<br />155551 Quinn, John F., Jr. VICE PRESIDENT 10/19/2004
<br />154810 Givens, Dr. Henry, Jr. DIRECTOR 03122/2004
<br />154811 Coley, William A. DIRECTOR 03122/2004
<br />152210 Hawkins, Walter L., Jr. TREASURER 01/27/2004
<br />153870 Kam 111, Robert B. DIRECTOR 01114/2003
<br />123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 04118/2002
<br />113183 Rusnack, William C. DIRECTOR 01/29/2002
<br />113183 Rusnack, William C. Audit Committee Chairman 01129/2002
<br />247044 Wagner, Kenneth L. ASSISTANT SECRETARY 12/06/2001
<br />146052 James, W.E. DIRECTOR 07118/2001
<br />146049 Lentz, Henry E. DIRECTOR 04/10/2001
<br />146050 Washkowitz, Alan H. DIRECTOR 04/10/2001
<br />155741 Bowen, Rick A. SENIOR VICE PRESIDENT 05/08/2008 02/0112009
<br />159176 Schoch, Alexander C. GENERAL COUNSEL 10/1812006 05/08/2008
<br />133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 0711912006 11/10/2008
<br />155741 Bowen, Rick A. PRESIDENT 07/19/2008 05/05/2008
<br />158281 Crews, Michael C. ASSISTANT TREASURER 05/06/2006 05/05/2008
<br />157927 Tumor, John F. DIRECTOR 07/2112005 05/07/2009
<br />150540 Craig, Ian S. GROUP VICE PRESIDENT 07/2012005 05/05/2008
<br />148286 Nemec, Jiri GROUP VICE PRESIDENT 07/20/2005 10/31/2007
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