Peabody and Elliott have also agreed to add a fourth independent director with extensive mining operations experience, to be jointly identified by Peabody and Elliott. Sunita Pereira, MD Shareholders will be able to receive the proxy statement and other relevant documents free of charge at the SEC's website at http://www.sec.govor through the company's own website at https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report. Staff | Peabody The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. Jeffery D. Korzenik David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Launched in 2015, the board of directors are separate from the traditional board of jurors that bestow the prestigious Peabody Awards for excellence in broadcasting and digital media. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Board of Directors 2022-2023 - Chamber of Commerce Board and Staff - Wyoming Taxpayers Association He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. Susan Whitehead, East India Square, ThedaCare Sole Corporate Member Tom Arquilla. . The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute.

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