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Board of Directors

Gregory H. BoyceGregory H. Boyce
Chairman and Chief Executive Officer—Peabody Energy Corporation

Pierre BrondeauPierre Brondeau
Chairman, Chief Executive Officer and President—FMC Corporation

Clarence P. Cazalot Jr.Clarence P. Cazalot Jr.
Chairman, President and Chief Executive Officer—Marathon Oil Corporation

BODPhotoStyle-LindaCook-witharrowLinda Zarda Cook
Retired Executive Director—Royal Dutch Shell plc

Dr. Shirley Ann JacksonDr. Shirley Ann Jackson
President—Rensselaer Polytechnic Institute

Phillip LaderPhilip Lader
Non-Executive Chairman—WPP plc

Michael E.J. PhelpsMichael E. J. Phelps
Chairman and Founder—Dornoch Capital, Inc.

Denis H. ReileyDennis H. Reilley
Former Non-Executive Chairman—Covidien Ltd.

All of the directors attended our 2011 Annual Meeting of Stockholders held on April 27, 2011, except for Linda Zarda Cook who was appointed on July 1, 2011.

For more information, please see Board Committees.