Gregory H. Boyce
Chairman and Chief Executive Officer
Peabody Energy
Executive Committee, Chair
|
William A. Coley
Independent Director
President and Chief Executive Officer
British Energy Group plc
Compensation Committee, Chair
Executive Committee
|
William E. James
Independent Director
Founding Partner
RockPort Capital Partners LLC
Compensation Committee
Nominating & Corporate Governance Committee
|
Robert B. Karn III
Independent Director
Former Managing
Partner
Arthur
Andersen Financial
& Consulting,
St. Louis
Audit Committee
Compensation Committee |
M. Frances Keeth
Independent Director
Former Executive Vice President
Royal Dutch Shell, plc
Audit Committee
Compensation Committee
|
Henry E. Lentz
Independent Director
Managing Director
Lazard Freres & Co
Executive Committee
Nominating & Corporate Governance Committee
|
Robert A. Malone
Independent Director
Former Chairman & President
BP America, Inc
Audit Committee
Compensation Committee
|
William C. Rusnack
Independent Director
Former President and
Chief Executive Officer
Premcor Inc.
Audit Committee, Chair
Executive Committee
|
John F. Turner
Independent Director
Former U.S. Assistant Secretary of State
for Oceans and International Environmental
and Scientific Affairs (OES)
Compensation Committee
Nominating & Corporate
Governance Committee
|
Sandra A. Van Trease
Independent Director
Group President
BJC Healthcare
Audit Committee
Nominating & Corporate
Governance Committee |
Alan H.
Washkowitz
Independent Director
Former Managing Director
Lehman Brothers Inc.
Nominating & Corporate
Governance Committee, Chair
Audit Committee |
Board Of Directors