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Page 3 of 6 <br />as Assistant Secretary beginning on 12/28/2006. Gregory H. Boyce as Chairman <br />beginning on 12/31/2005. Gary R. Kalbfleisch as Vice President beginning on <br />12/16/2004. Walter L. Hawkins Jr. as Treasurer beginning on 12/16/2004. Richard A. <br />Navarre as Director beginning on 12/16/2004. Gregory H. Boyce as Director <br />beginning on 12/16/2004. The following people were listed on AVS but not listed in <br />the Directors /Officers Report: Carlton B. Adams as Senior Vice President beginning <br />on 2/25/2011. Robert F. Brandenburg III as Vice President beginning on 01/01/2009. <br />Guy Bradley Brown as Senior Vice President beginning 02/25/2011. Charles A. <br />Burggraf as Senior Vice President beginning on 6/22/2011. Stephen P. Callahan as <br />Vice President beginning on 11/10/2010. Allen T. Capdeboscq as Vice President <br />beginning on 1/1/2009. Scott N. Durgin as Senior Vice President beginning on <br />2/25/2011. Michael J. Flannigan as Vice President beginning on 11/10/2010. Patrick <br />J. Forkin as Vice President beginning on 02/25/2011. Geoff Harvey as Vice President <br />beginning on 02/25/2011. Marc E. Hathborn as Senior Vice Prsident beginning on <br />7/5/2011. Chino Kim as Assistant Treasurer beginning on 1/1/2009. Scott P. Lawson <br />as Sernior Vice President beginning on 4/26/2011. Douglas D. Loucks as Assistant <br />Treasurer beginning on 2/25/2011. Charles F. Meintjes as Corporate Officer <br />beginning on 02/25/2011. Eric R. Quam as Vice President beginning on 02/25/2011. <br />Alexander C. Schoch as Corporate Officer beginning on 1/24/2007. George J. <br />Schuller Jr. as Corporate Officer beginning on 03/16/2011. Amy B. Schwetz as Vice <br />President beginning on 02/25/2011. Peggy A. Scott as Vice President beginning on <br />02/25/2011. Andrew P. Slentz as Senior Vice President beginning on 11/10/2010. <br />Bryan L. Sutter as Vice President and General Counsel beginning on 11/10/2010. <br />Beth C. Sutton as Vice President beginning on 09/06/2011. Randy M. Tucker as Vice <br />President beginning on 4/28/2011. Paul M. Wagner as Vice President beginning on <br />02/25/2011. Lina A. Young as Senior Vice President beginning on 11/10/2010. <br />These officers should either be added to Peabody Investments Corps. list or <br />information on their end -dates should be provided to the Division. <br />e) For Peabody Energy Corporation, the following people were listed as <br />Directors /Officers but not on AVS: Sandra Van Trease as Nominating Committee <br />Member, Audit Committee Member and Governance Committee Member beginning <br />on 05/07/2009. John F. Turner as Compensation and Nominating Committee Member <br />beginning on 05/07/2009. Alexander C. Schoch as Chief Legal Officer beginning on <br />05/08/2008. Mathew S. Davis as Assistant Treasurer beginning on 05/06/2008. <br />Richard A. Navarre as Chief Commercial Officer and President beginning on <br />01/01/2008. Eric Ford as Executive Vice President and Chief Operating Officer <br />beginning on 03/07/2006. Henry Givens Jr. as Director beginning on 03/22/2004. <br />Walter L. Hawkins Jr. as Treasurer beginning on 01/27/2004. William C. Rusnack as <br />