Peabody Energy Re-Elects Directors At Annual Shareholders Meeting

      Peabody Energy Re-Elects Directors At Annual Shareholders Meeting

PR Newswire

ST. LOUIS, May 8, 2014

ST. LOUIS, May 8, 2014 /PRNewswire/ --Peabody Energy (NYSE: BTU) today
announced that all 12 members of the board of directors were re-elected at the
company's annual meeting of shareholders.

Re-elected directors are:

  oGregory H. Boyce, Chairman and Chief Executive Officer of Peabody Energy;
  oRobert A. Malone, Lead Independent Director, former Executive Vice
    President, BP plc and former Chairman and President, BP Americas Inc.;
  oWilliam A. Coley, former Chief Executive Officer, British Energy Group
    plc;
  oWilliam E. James, Managing General Partner, RockPort Capital Partners LLC;
  oRobert B. Karn III, former Managing Partner with Arthur Andersen LLP;
  oHenry E. Lentz, former Managing Director, Lazard Freres & Co. LLC;
  oWilliam C. Rusnack, former President and Chief Executive Officer, Premcor
    Inc.;
  oMichael W. Sutherlin, former President and Chief Executive Officer, Joy
    Global, Inc.;
  oJohn F. Turner, former Assistant Secretary of State for the Bureau of
    Oceans and International Environmental and Scientific Affairs;
  oSandra A. Van Trease, Group President, BJC Healthcare;
  oAlan H. Washkowitz, former Managing Director, Lehman Brothers Inc.; and
  oHeather A. Wilson, President, South Dakota School of Mines and Technology.

Peabody Energy is the world's largest private-sector coal company and a global
leader in sustainable mining, energy access and clean coal solutions. The
company serves metallurgical and thermal coal customers in more than 25
countries on six continents. For further information, go to PeabodyEnergy.com
and AdvancedEnergyForLife.com.

CONTACT:
Meg Gallagher
(314) 342-7963

Peabody Energy.

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SOURCE Peabody Energy

Website: http://www.peabodyenergy.com
 
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