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<br /> Peabody Energy Corporation
<br /> 701 Market Street , Suite 700
<br /> St. Louis MO 63101-1826
<br />
<br /> Date End Date
<br /> Malone, Robert A. DIRECTOR 07/23/2009
<br /> 153871 Van Trees°,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 Commute Member 05/07/2009
<br /> 153871 Van Trease,Sandra Governance Committe Member 05/07/2009
<br /> 157927 Turner,John F. Governance Commute Member 05/07/2009
<br /> 157927 Turner,John F. Nominating Committee Member 05/07/2009
<br /> 248650 Keeth,Frances,M. DIRECTOR 03/02/2009
<br /> 159176 Schoch,Alexander C. CHEF LEGAL OFFICER 05/08/2008
<br /> ' 247045 Davis, Mathew S. ASSISTANT TREASURER 05/08/2008
<br /> 123719 Fiehler,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 05/08/2008
<br /> 247044 Wagner,Kenneth L. VICE PRESIDENT 05/08/2008
<br /> 159176 Schoch,Alexander C. SECRETARY 05/08/2008
<br /> 158281 Crews,Michael C. EXECUTIVE VICE PRESIDENT 05/08/2008
<br /> 152210 Hawkins,Walter L.,Jr. SENIOR VICE PRESIDENT 01/01/2008
<br /> 133381 Navarre,Richard A. CHIEF COMMERCIAL OFFICER 01/01/2008
<br /> 133381 Navarre,Richard A. PRESIDENT 01/01/2008
<br /> 0 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 03/01/2005
<br /> 155551 Quinn,John F.,Jr. VICE PRESIDENT 10/19/2004
<br /> 154810 Givens,Dr. Henry,Jr. DIRECTOR 03/22/2004
<br /> 154811 Coley,William A, DIRECTOR 03/22/2004
<br /> 152210 Hawkins,Walter L.,Jr. TREASURER 01127/2004
<br /> 153870 Karn III,Robert B. DIRECTOR 01/14/2003
<br /> 123719 Fiehler,Sharon D. EXECUTIVE VICE PRESIDENT 04/18/2002
<br /> 113183 Rusnack,William C. DIRECTOR 01/29/2002
<br /> 113183 Rusnack,William C. Audit Committee Chairman 01/29/2002
<br /> 247044 Wagner,Kenneth L. ASSISTANT SECRETARY 12/06/2001
<br /> 146052 James,W.E. DIRECTOR 07/18/2001
<br /> 146049 Lentz,Henry E. DIRECTOR 04/10/2001
<br /> 146050 Washkowltz,Alan H. DIRECTOR 04/10/2001
<br /> 155741 Bowen,Rick A. SENIOR VICE PRESIDENT 05/08/2008 02/01/2009
<br /> 159176 Schoch,Alexander C. GENERAL COUNSEL 10/18/2006 05/08/2008
<br /> 133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 07/19/2006 11/10/2008
<br /> 155741 Bowen,Rick A. PRESIDENT 07/19/2006 05/05/2008
<br /> 158281 Crows, Michael C. ASSISTANT TREASURER 05/06/2006 05/05/2008
<br /> 157927 Turner,John F. DIRECTOR 07/21/2005 05/07/2009
<br /> 150540 Craig,Ian S. GROUP VICE PRESIDENT 07/20/2005 05/05/2008
<br /> 148286 Nemec,Jiri GROUP VICE PRESIDENT 07/20/2005 10/31/2007
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