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