Gregory H. Boyce (52)
Chairman and Chief Executive Officer
Peabody Energy
Executive Committee, Chair
|
William A. Coley (63)
Independent Director
President
Chief Executive Officer
British Energy Group plc
Compensation Committee
Executive Committee
|
William E. James (61)
Independent Director
Founding Partner
RockPort Capital Partners LLC
Nominating & Corporate Governance Committee
|
Robert B. Karn III (65)
Independent Director
Former Managing
Partner
Arthur
Andersen Financial
& Consulting,
St. Louis
Compensation Committee, Chair
Audit Committee |
Henry E. Lentz (61)
Independent Director
Advisory Director
Lehman Brothers Inc.
Compensation Committee
Executive Committee |
William C. Rusnack (62)
Independent Director
Former President and
Chief Executive Officer
Premcor Inc.
Audit Committee, Chair
Executive Committee
|
Dr. Blanche M.
Touhill (75)
Independent Director
Chancellor Emeritus
University of Missouri-St. Louis
Nominating & Corporate
Governance Committee, Chair
|
John F. Turner (64)
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 (46)
Independent Director
Group President
BJC Healthcare
Audit Committee |
Alan H.
Washkowitz (66)
Independent Director
Former Managing Director
Lehman Brothers Inc.
Audit Committee
Nominating & Corporate
Governance Committee |
Board Of Directors