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<br />St. Louis MO 63101 -1826 Fed EIN:
<br />Phone: 314 - 342 -3400 Avs ID: 150782
<br />Peabody Energy Corporation
<br />701 Market Street, Suite 700
<br />AV810
<br />Officer
<br />Title
<br />Malone, Robert A.
<br />DIRECTOR
<br />153871
<br />Van Trease, Sandra
<br />Nominating Committee Member
<br />157927
<br />Tumor, John F.
<br />Compensation Committee
<br />Member
<br />153871
<br />Van Trease, Sandra
<br />Audit Committe Member
<br />153871
<br />Van Trease, Sandra
<br />Governance Committe Member
<br />157927
<br />Turner, John F.
<br />Governance Commute Member
<br />157927
<br />Turner, John F.
<br />Nominating Committee Member
<br />248660
<br />Keeth, Frances, M.
<br />DIRECTOR
<br />159176
<br />Schoch, Alexander C.
<br />CHIEF LEGAL OFFICER
<br />247045
<br />Davis, Mathew S.
<br />ASSISTANT TREASURER
<br />123719
<br />Fiehler, Sharon D.
<br />Chief Administrative Officer
<br />247044
<br />Wagner, Kenneth L.
<br />Assistant General Counsel
<br />158281
<br />Crews, Michael C.
<br />CHIEF FINANCIAL OFFICER
<br />247044
<br />Wagner, Kenneth L.
<br />VICE PRESIDENT
<br />159176
<br />Schoch, Alexander C.
<br />SECRETARY
<br />158281
<br />Crews, Michael C.
<br />EXECUTIVE VICE PRESIDENT
<br />152210
<br />Hawkins, Walter L., Jr.
<br />SENIOR VICE PRESIDENT
<br />133381
<br />Navarre, Richard A.
<br />CHIEF COMMERCIAL OFFICER
<br />133381
<br />Navarre, Richard A.
<br />PRESIDENT
<br />136694
<br />Boyce, Gregory H.
<br />CHAIRMAN
<br />159176
<br />Schoch, Alexander C.
<br />EXECUTIVE VICE PRESIDENT
<br />152482
<br />Stottlemyre, L. Brent
<br />SENIOR VICE PRESIDENT
<br />152482
<br />Stottlemyre, L. Brent
<br />Chief Accounting Officer
<br />152482
<br />Stottlemyre, L. Brent
<br />CONTROLLER
<br />247127
<br />Ford, Eric
<br />EXECUTIVE VICE PRESIDENT
<br />247127
<br />Ford, Eric
<br />CHIEF OPERATING OFFICER
<br />136694
<br />Boyce, Gregory H.
<br />CHIEF EXECUTIVE OFFICER
<br />105754
<br />Palmer, F. D.
<br />SENIOR VICE PRESIDENT
<br />136694
<br />Boyce, Gregory H.
<br />DIRECTOR
<br />155551
<br />Quinn, John F., Jr.
<br />VICE PRESIDENT
<br />154810
<br />Givens, Dr. Henry, Jr.
<br />DIRECTOR
<br />154811
<br />Coley, William A.
<br />DIRECTOR
<br />152210
<br />Hawkins, Walter L., Jr.
<br />TREASURER
<br />153870
<br />Kam III, Robert B.
<br />DIRECTOR
<br />123719
<br />Fiehler, Sharon D.
<br />EXECUTIVE VICE PRESIDENT
<br />113183
<br />Rusnack, William C.
<br />DIRECTOR
<br />113183
<br />Rusnack, William C.
<br />Audit Committee Chairman
<br />247044
<br />Wagner, Kenneth L.
<br />ASSISTANT SECRETARY
<br />146052
<br />James, W.E.
<br />DIRECTOR
<br />146049
<br />Lentz, Henry E.
<br />DIRECTOR
<br />146050
<br />Washkowitz, Alan H.
<br />DIRECTOR
<br />155741
<br />Bowen, Rick A.
<br />SENIOR VICE PRESIDENT
<br />159176
<br />Schoch, Alexander C.
<br />GENERAL COUNSEL
<br />133381
<br />Navarre, Richard A.
<br />CHIEF FINANCIAL OFFICER
<br />155741
<br />Bowen, Rick A.
<br />PRESIDENT
<br />158281
<br />Crews, Michael C.
<br />ASSISTANT TREASURER
<br />157927
<br />Tumor, John F.
<br />DIRECTOR
<br />150540
<br />Craig, Ian S.
<br />GROUP VICE PRESIDENT
<br />148286
<br />Nemec, Jirt
<br />GROUP VICE PRESIDENT
<br />Begin Date
<br />07/23/2009
<br />05/07/2009
<br />05/07/2009
<br />05/07/2009
<br />05/07/2009
<br />05/07/2009
<br />05/07/2009
<br />03/02/2009
<br />05/08/2008
<br />05/08/2008
<br />05/08%2008
<br />05/08%2008
<br />05/08%2008
<br />03/22/2004
<br />03/22/2004
<br />01/27/2004
<br />01/14/2603
<br />04/18/2602
<br />01/29/2602
<br />01/29/2602
<br />12/06/2601
<br />07/18/2001
<br />04/10/2601
<br />04/10/2601
<br />05/08/2008
<br />10/18120,08
<br />07/19/2006
<br />07/19/20b6
<br />05/06/20b6
<br />07/21/2065
<br />07/20/2065
<br />07/20/2005
<br />End Date
<br />02101/2009
<br />05/08/2008
<br />11/10/2008
<br />05/05/2008
<br />05/05/2008
<br />05/07/2009
<br />05/05/2008
<br />10/31/2007
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