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<br />MR -18 Page 3 -2.7 Revised 10/09
<br />Peabody Energy Corporation
<br />•
<br />701 Market Street, Suite 700
<br />St. Louis, MO 63101
<br />Fed EIN: 13- 4004153
<br />Phone: 314 - 342 -3400
<br />AVS ID: 150782
<br />AVS ID
<br />Officer
<br />Title
<br />Begin Date
<br />End Date
<br />248650
<br />Keeth, Frances M.
<br />DIRECTOR
<br />03/02/2009
<br />247044
<br />Wagner, Kenneth L.
<br />Assistant General Counsel
<br />05/08/2008
<br />158281
<br />Crews, Michael C.
<br />CHIEF FINANCIAL OFFICER
<br />05/08/2008
<br />158281
<br />Crews, Michael C.
<br />EXECUTIVE VICE PRESIDENT
<br />05108/2008
<br />247045
<br />Davis, Mathew S.
<br />ASSISTANT TREASURER
<br />05/08/2008
<br />159176
<br />Schoch, Alexander C.
<br />SECRETARY
<br />05/08/2008
<br />155741
<br />Bowen, Rick A.
<br />SENIOR VICE PRESIDENT
<br />05/08/2008
<br />123719
<br />Fiehler, Sharon D.
<br />Chief Administrative Officer
<br />05/08/2008
<br />247044
<br />Wagner, Kenneth L.
<br />VICE PRESIDENT
<br />05/08/2008
<br />152210
<br />Hawkins, Walter L., Jr.
<br />SENIOR VICE PRESIDENT
<br />01101/2008
<br />133381
<br />Navarre, Richard A.
<br />Chief Commercial Officer
<br />01/01/2008
<br />133381
<br />Navarre, Richard A.
<br />PRESIDENT
<br />01/01/2008
<br />136694
<br />Boyce, Gregory H.
<br />CHAIRMAN
<br />11/01/2007
<br />159176
<br />Schoch, Alexander C.
<br />EXECUTIVE VICE PRESIDENT
<br />10/18/2006
<br />159176
<br />Schoch, Alexander C.
<br />GENERAL COUNSEL
<br />10/18/2006
<br />155741
<br />Bowan, Rick A.
<br />PRESIDENT
<br />07/19/2006
<br />05/05/2008
<br />133381
<br />Navarre, Richard A.
<br />CHIEF FINANCIAL OFFICER
<br />07/19/2006
<br />11/10/2008
<br />152482
<br />Stottlemyre, L. Brent
<br />SENIOR VICE PRESIDENT
<br />07/19/2006
<br />152482
<br />Stottlemyre, L. Brent
<br />CONTROLLER
<br />07/19/2006
<br />152482
<br />Stottlemyre, L. Brent
<br />Chief Accounting Officer
<br />07/19/2006
<br />158281
<br />Crews, Michael C.
<br />ASSISTANT TREASURER
<br />05/06/2006
<br />05/05/2008
<br />247127
<br />Ford, Eric
<br />EXECUTIVE VICE PRESIENT
<br />03/07/2006
<br />•
<br />247127
<br />Ford, Eric
<br />CHIEF OPERATING OFFICER
<br />03/07/2006
<br />136694
<br />Boyce, Gregory H.
<br />CHIEF EXECUTIVE OFFICER
<br />01/01/2006
<br />157927.
<br />Turner, John F.
<br />DIRECTOR
<br />07/21/2005
<br />150540
<br />Craig, Ian S.
<br />GROUP VICE PRESIDENT
<br />07/20/2005
<br />05/05/2008
<br />154757
<br />Burggraf, Charles A.
<br />GROUP VICE PRESIDENT
<br />07/20/2005
<br />05/05/2008
<br />150783
<br />Williamson, Kemal
<br />GROUP VICE PRESIDENT
<br />07/20/2005
<br />05/05/2008
<br />148286
<br />Nemec, Jiri
<br />GROUP VICE PRESIDENT
<br />07/20/2005
<br />10/31/2007
<br />100500
<br />Klinger, Jeffery L.
<br />GENERAL COUNSEL
<br />05/06/2005
<br />05/15/2008
<br />105754
<br />Palmer, F.D.
<br />SENIOR VICE PRESIDENT
<br />05/06/2005
<br />100500
<br />Klinger, Jeffery L.
<br />SECRETARY
<br />05/06/2005
<br />05115/2008
<br />136694
<br />Boyce, Gregory H.
<br />DIRECTOR
<br />03/01/2005
<br />155551
<br />Quinn, John F., Jr.
<br />VICE PRESIDENT
<br />10/19/2004
<br />154810
<br />Givens, Dr. Henry, Jr.
<br />DIRECTOR
<br />03/22/2004
<br />154811
<br />Coley, William A.
<br />DIRECTOR
<br />03/22/2004
<br />152210
<br />Hawkins, Walter L., Jr.
<br />VICE PRESIDENT &
<br />01/27/2004
<br />TREASURER
<br />116974
<br />Brown, B.R.
<br />DIRECTOR
<br />12/09/2003
<br />10/10/2007
<br />136694
<br />Boyce, Gregory H.
<br />CHIEF OPERATING OFFICER
<br />10/21/2003
<br />03/07/2006
<br />136694
<br />Boyce, Gregory H.
<br />PRESIDENT
<br />10/21/2003
<br />05/05/2008
<br />152211
<br />Reilly, Robert L.
<br />VICE PRESIDENT
<br />05/06/2006
<br />153871
<br />Van Trease, Sandra
<br />DIRECTOR
<br />01/16/2003
<br />153870
<br />Karn III, Robert B.
<br />DIRECTOR
<br />01/14/2003
<br />107936
<br />Whiting, Richard M.
<br />EXECUTIVE VICE PRESIDENT
<br />10/30/2002
<br />10/31/2007
<br />152482
<br />Stottlmyre, L. Brent
<br />CONTROLLER
<br />07/19/2006
<br />123719
<br />Fiehler, Sharon D.
<br />EXECUTIVE VICE PRESIDENT
<br />04/18/2002
<br />113183
<br />Rusnack, William C.
<br />DIRECTOR
<br />01/29/2002
<br />152481
<br />Schlesinger, James R.
<br />DIRECTOR
<br />12/06/2001
<br />07/21/2004
<br />152480
<br />Touhill, Blanche M.
<br />DIRECTOR
<br />12/06/2001
<br />.
<br />247044
<br />Wagner, Kenneth L.
<br />ASSISTANT SECRETARY
<br />12/06/2001
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<br />MR -18 Page 3 -2.7 Revised 10/09
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