- Gregory H. Boyce, Chairman and Chief Executive Officer of Peabody Energy;
- William A. Coley, former Chief Executive Officer and Director of British Energy Group plc;
- William E. James, Managing General Partner of RockPort Capital Partners LLC;
- Robert B. Karn III, former Managing Partner with Arthur Andersen Financial & Consulting in St. Louis;
- Henry E. Lentz, former Managing Director of Lazard Freres & Co. LLC;
- Robert A. Malone, former Executive Vice President of BP plc and former Chairman and President of BP America Inc.;
- William C. Rusnack, former President and Chief Executive Officer of Premcor Inc.;
- John F. Turner, former U.S. Assistant Secretary of State for Oceans and International Environmental and Scientific Affairs;
- Sandra A. Van Trease, Group President of BJC Healthcare; and
- Alan H. Washkowitz, former Managing Director of Lehman Brothers Inc.
Peabody Energy Re-Elects Directors At Annual Shareholders Meeting
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