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• • • <br />Peabody Energy Corporation <br />Formed In Delaware Formed On 27-FEB-1998 <br />Offlcersbrectors/Management <br />Name Title <br /> <br />Boyce, Gr H. <br />Boyce, Gregory H. <br />Boyce <br />Gregory H <br />Chairman - Executive Committee <br />Chief Executive Officer & Chairman <br />Dir <br />t Term <br />Perpetual <br />Perpetual Term Started <br />28-Feb-2005 <br />01- Jan-2008 Last Elected <br />07-May-2009 <br />08-May-2008 Term Expires <br />, <br />. <br />Cole , William A ec <br />or <br />Chairm <br />n - C Perpetual 01-Mar-2005 01-Mar-2005 <br />. <br />Coley, William A. <br />Coley, William A. <br />Crews <br />Michael C a <br />ompensation Committee <br />Director <br />Member - Executive Committee Perpetual <br />Perpetual <br />Perpetual <br />22-Mar-2004 <br />24-Jan-2005 07-May-2009 <br />01-May-2007 <br />07-May-2009 <br />, <br />. <br />Davis, Matthew S. <br />Fiehler, Sharon D. Executive Vice President & Chief Financial <br />Assistant Treasurer <br />Executive Vic <br />P <br />id Perpetual <br />Perpetual 09-Jun-2008 <br />08-May-2008 <br />08-May-008 <br /> <br />Ford, Eric e <br />res <br />ent & Chief Administrat <br />Executiv <br />Vi <br />P <br />i Perpetual 08-Ma 2008 08-Ma -2008 <br /> <br />Hawkins, Walter L Jr e <br />ce <br />res <br />dent & Chief Operating <br />Senior Vic <br />P <br />id Perpetual 08-May-2008 08-May-2008 <br />. <br />James, William E. e <br />res <br />ent & Treasurer <br />Director Perpetual 08-May-2008 08-May-2008 <br /> <br />James, William E. <br />Member - C Perpetual 18-Jul-2001 06-May-2003 <br /> <br />James <br />William E ompensation Committee <br />M <br />b <br />N Perpetual 07-May-2009 <br />, <br />. <br />Kam, Robert B. III em <br />er - <br />ominating & Governance Commi <br />Director Perpetual 18-Oct-2007 07-May-2009 <br /> <br />Kam, Robert B. III <br />Member - A <br />dit C <br />i Perpetual 16-Jan-2003 06-May-2003 <br /> <br />Kam, Robert B. III u <br />omm <br />ttee <br />Member - C <br />i Perpetual 16-Jan-2003 07-May-2009 <br /> <br />Keeth, M. Frances ompensat <br />on Committee <br />Director Pe etual 27-Jan-2004 07-May-2009 <br /> <br />Keeth, M. Frances <br />Member - A <br />dit C <br />i Perpetual 02-Mar-2009 02-Mar-2009 <br /> <br />Keeth, M. Frances u <br />omm <br />ttee <br />Member - C <br />i Perpetual 07-May-2009 <br /> <br />Kim, Chino om nsat <br />on Committee <br />Assistant Tre Perpetual 07-May-2009 <br /> <br />Lentz. H. E. asurer <br />Director Perpetual 07-Ma -2009 07-May-2009 <br /> <br />Lentz, H. E. <br />Member - E <br />ti Perpetual 28-Feb-1998 06-May-2003 <br /> <br />Lentz, H. E. <br />Malone, Robert A. <br />Malone, Robert A. xecu <br />ve Committee <br />Member - Nominating & Governance Comm <br />Director <br />Member - A <br />dit C Perpetual <br />Pe tual <br />Perpetual <br /> <br />23-Jul-2009 07-May-2009 <br />07-Ma -2009 <br />23-Jul-2009 <br /> <br />Malone, Robert A. <br />Navarre, Richard A u <br />ommittee <br />Member - Compensation Committee <br />President <br />d Chi <br />f Perpetual <br />Perpetual 23-Jul-2009 23-Jul-2009 <br />23-Jul-2009 <br />. <br />Palmer, Fredrick D. an <br />e <br />Commercial Officer <br />Senior Vic <br />P <br />id Pe etua! 01-Jan-2008 08-Ma -2008 <br /> <br />Quinn, John F <br />Jr e <br />res <br />ent - Government Relation <br />Vice P <br />id Perpetual 28-Feb-2005 08-May-2008 <br />. <br />. <br />Rusnack, William C res <br />ent - Tax <br />Chairman - A <br />dit C Perpetual 20-Oct-2004 Q8-Ma 2008 <br />. <br />Rusnack, William C u <br />ommittee <br />Direct <br />r Pe etual 29-Jan-2002 07-May-2009 <br />. o Perpetual 29-Jan-2002 01-May-2007