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158281
<br />Bowan, Rick A.
<br />SENIOR VICE PRESIDENT
<br />03/0712008
<br />02101/2009
<br />155740
<br />•
<br />Eric Ford
<br />DIRECTOR
<br />01/01/2008
<br />159176
<br />Schoch, Alexander C.
<br />EXECUTIVE VICE PRESIDENT
<br />01124/2007
<br />140940
<br />Tichner, Dianna K.
<br />VICE PRESIDENT
<br />12/28/2006
<br />145091
<br />Dietrich, Thomas W.
<br />ASSISTANT SECRETARY
<br />12/28/2006
<br />102012
<br />Sevem, James C.
<br />VICE PRESIDENT
<br />12/28/2006
<br />146661
<br />Robison, Richard D.
<br />VICE PRESIDENT
<br />12/28/2006
<br />148005
<br />Williams, Jacob A.
<br />VICE PRESIDENT
<br />12/28/2006
<br />11/10/2008
<br />152211
<br />Reilly, Robert L.
<br />VICE PRESIDENT
<br />12/28/2006
<br />11/10/2008
<br />155740
<br />Mader, Kelly F.
<br />VICE PRESIDENT
<br />12/28/2006
<br />158256
<br />Tahir, Tayeb
<br />VICE PRESIDENT
<br />04/18/2006
<br />11/10/2008
<br />155741
<br />Crew, Michael C.
<br />ASSISTANT TREASURER
<br />04/03/2006
<br />11/10/2008
<br />149436
<br />Young, Lina A.
<br />VICE PRESIDENT
<br />01/19/2006
<br />11/10/2008
<br />157908
<br />Nadolny, Julie A.
<br />VICE PRESIDENT
<br />01/19/2006
<br />136694
<br />Boyce, Gregory H.
<br />CHARIMAN
<br />12/31/2005
<br />136694
<br />Boyce, Gregory H.
<br />CHIEF EXECUTIVE OFFICER
<br />12/31/2005
<br />157375
<br />Considine, Martin D.
<br />VICE PRESIDENT
<br />10/17/2005
<br />151218
<br />Yingling, Mark
<br />VICE PRESIDENT
<br />02/23/2005
<br />100500
<br />Klinger, Jeffery L.
<br />GENERAL COUNSEL
<br />02/23/2005
<br />05/15/2008
<br />100500
<br />Klinger, Jeffery L.
<br />SECRETARY
<br />02/23/2005
<br />05/15/2008
<br />100500
<br />Klinger, Jeffery L.
<br />VICE PRESIDENT
<br />02/23/2005
<br />05/1512008
<br />152209
<br />Bean, Joseph W.
<br />VICE PRESIDENT
<br />02/23/2005
<br />10/31/2007
<br />105754
<br />Palmer, F.D.
<br />SENIOR VICE PRESIDENT
<br />02/23/2005
<br />152209
<br />Bean, Joseph W.
<br />Associate General Counsel
<br />02/23/2005
<br />10/31/2007
<br />113183
<br />Rusnak, John A.
<br />VICE PRESIDENT
<br />02/23/2005
<br />107936
<br />Whiting, Richard
<br />EXECUTIVE VICE PRESIDENT
<br />01/03/2005
<br />10/31/2007
<br />123719
<br />Fiehler, Sharon D.
<br />EXECUTIVE VICE PRESIDENT
<br />12/16/2004
<br />150782
<br />Peabody Energy
<br />SHAREHOLDER (100 %)
<br />12/16/2004
<br />Corporation
<br />155551
<br />•
<br />Quinn, John F., Jr.
<br />VICE PRESIDENT
<br />12/16/2004
<br />154812
<br />Kalbfleisch, Gary F.
<br />VICE PRESIDENT
<br />12116/2004
<br />146660
<br />Svec, Victor P.
<br />VICE PRESIDENT
<br />12/16/2004
<br />11/10/2008
<br />152482
<br />Stottlemyre, L. Brent
<br />VICE PRESIDENT
<br />12/16/2004
<br />11/10/2008
<br />150228
<br />Schroeder, Mark M.
<br />VICE PRESIDENT
<br />12/16/2004
<br />10/31/2007
<br />152210
<br />Hawkins, Walter L., Jr.
<br />VICE PRESIDENT &
<br />12/16/2004
<br />11/10/2008
<br />TREASURER
<br />136694
<br />Boyce, Gregory H.
<br />PRESIDENT
<br />12/16/2004
<br />11/10/2008
<br />133381
<br />Navarre, Richard A.
<br />CHIEF FINANCIAL OFFICER
<br />12/16/2004
<br />11/10/2008
<br />108870
<br />Engelhardt, Id F.
<br />CHIEF EXECUTIVE OFFICER
<br />12/16/2004
<br />12/31/2005
<br />146053
<br />Walcott, Roger B., Jr.
<br />EXECUTIVE VICE PRESIDENT
<br />12/16/2004
<br />06/15/2008
<br />108870
<br />Engelhardt, Irl F.
<br />DIRECTOR
<br />12/16/2004
<br />12/31/2005
<br />133381
<br />Navarre, Richard A.
<br />DIRECTOR
<br />12/16/2004
<br />146053
<br />Walcott, Roger B., Jr.
<br />DIRECTOR
<br />12/16/2004
<br />06/15/2008
<br />136694
<br />Boyce, Gregory H.
<br />DIRECTOR
<br />12/16/2004
<br />152482
<br />Stottlemyre, L. Brent
<br />CONTROLLER
<br />12/16/2004
<br />136694
<br />Boyce, Gregory H.
<br />CHIEF OPERATING OFFICER
<br />12/16/2004
<br />12/28/2006
<br />108870
<br />Engelhardt, Irl F.
<br />CHAIRMAN
<br />12/16/2004
<br />12/31/2005
<br />149160
<br />Putz, Janette I.
<br />ASSISTANT TREASURER
<br />12/16/2004
<br />11/10/2008
<br />155743
<br />Morrow, Christina A.
<br />ASSISTANT TREASURER
<br />12/16/2004
<br />11/10/2008
<br />152209
<br />Bean, Joseph W.
<br />ASSISTANT SECRETARY
<br />12/16/2004
<br />10/31/2007
<br />105148
<br />Sullivan, Edward L.
<br />ASSISTANT SECRETARY
<br />12/16/2004
<br />105754
<br />Palmer, F.D.
<br />SECRETARY
<br />12/16/2004
<br />02/18/2005
<br />105754
<br />Palmer, F.D.
<br />EXECUTIVE VICE PRESIDENT
<br />12/16/2004
<br />02/23/2005
<br />154573
<br />Kacich, Gary T.
<br />ASSISTANT TREASURER
<br />12/16/2004
<br />04/03/2006
<br />100500
<br />Klinger, Jeffery L.
<br />ASSISTANT SECRETARY
<br />12/16/2004
<br />02/23/2005
<br />•
<br />Page (2)
<br />MR -18 Page 3 -2.6 Revised 10/09
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