Investor Relations

Directors and Officers

Directors
The attached materials contain information concerning the directors, including their recent employment, positions with CONSOL Energy, other directorships, and age. As of May 7, 2014, CONSOL Energy had 12 directors on its board.


J. Brett Harvey, Executive Chairman, age 64, has been our Executive Chairman since May 7, 2014. He served as CONSOL's Chief Executive Officer from January 1998 until May 2014, and as our President from January 1998 through February 2011. He has also been a director of CONSOL since January 1998 and on June 29, 2010 was appointed Chairman of the Board. Mr. Harvey has also been a director of CNX Gas, our wholly-owned subsidiary, since June 30, 2005 and has served as chairman of the CNX Gas Board since January 2009. He was also elected to the position of chief executive officer of CNX Gas in January 2009. Mr. Harvey is a member of the coal industry advisory board of the International Energy Agency, National Mining Association board member and is a member of the Leadership Council of the American Coalition for Clean Coal Electricity. He is a member of the board of directors of Barrick Gold Corporation, the world's largest gold producer ("Barrick"), where he serves on the compensation committee. He was elected lead director of Barrick in December 2013. Mr. Harvey is also a member of the board of directors of Allegheny Technologies Incorporated, a specialty metals producer, and serves on its nominating and corporate governance committee and personnel and compensation committee. He is a member of the board of the Allegheny Conference on Community Development, the National Executive Board of the Boy Scouts of America and a director and past chairman of the Laurel Highlands Council of the Boy Scouts.



Nicholas J. DeIuliis, President and Chief Executive Officer, age 46, has been the President of CONSOL Energy since February 23, 2011 and was appointed Chief Executive Officer on May 7, 2014. He was also elected as a director of CONSOL Energy on May 7, 2014. Mr. DeIuliis has been the President and Chief Operating Officer of CNX Gas since January 16, 2009. He was Executive Vice President and Chief Operating Officer of CONSOL Energy from January 16, 2009 until February 23, 2011. Mr. DeIuliis previously served as the President, Chief Executive Officer and a Director of CNX Gas from June 30, 2005, the date of its formation, through January 16, 2009. Prior to that time, he held the following positions at CONSOL Energy: Senior Vice President - Strategic Planning (November 1, 2004 to August 2005); Vice President - Strategic Planning (April 1, 2002 until November 1, 2004); Director - Corporate Strategy (October 1, 2001 to April 1, 2002); Manager - Strategic Planning (January 1, 2001 to October 1, 2001); and Supervisor - Process Engineering (April 1, 1999 to January 1, 2001). Mr. DeIuliis serves as a Director of Fairmont Supply Company, a wholly-owned subsidiary of CONSOL Energy. Mr. DeIuliis is also a member of the board of directors of the U.S. Chamber of Commerce, the University of Pittsburgh Cancer Institute and the Center for Sustainable Shale Development. Mr. DeIuliis is a registered engineer in the Commonwealth of Pennsylvania, and a member of the Pennsylvania bar. He is also a member of the Industrial & Professional Advisory Council College of Engineering at The Pennsylvania State University, the Catholic Foundation Advisory Board, and the Pittsburgh Penguins Foundation.



Philip W. Baxter, Lead Independent Director, age 65, rejoined the CONSOL Board in January 2009. He is currently the Lead Independent Director and serves as a member of the Audit, Compensation and Nominating and Corporate Governance Committees. Mr. Baxter previously served as a director of CONSOL (as well as Chairman of its Audit Committee and a member of its Finance Committee) from August 1999 until August 2005. Mr. Baxter also served as a director of CNX Gas from June 30, 2005 until May 28, 2010 and was the chairman of its board of directors from June 2005 until January 2009. With respect to the CNX Gas Board, he served as a member of the audit committee and the finance committee. Since January 1, 2013, Mr. Baxter has been the lead independent director of Stan Johnson Company, a nationally recognized leader in commercial real estate brokerage specializing in single-tenant properties. Previously, Mr. Baxter served as the President of Stan Johnson Company from September 2002 until his retirement on December 31, 2012. He is also a member of the board of directors of Yorktown Financial Holdings, headquartered in Tulsa, Oklahoma, where he serves on its audit committee. Mr. Baxter served as chief financial officer and executive vice president of the Tulsa-based energy conglomerate, Mapco Inc., until March 1998, when it merged with The Williams Company. During his 18-year career at Mapco, Mr. Baxter held a number of officer level positions including chief information officer and senior vice president of strategic planning. Prior to his career at Mapco, he held a number of financial positions with Williams Energy Company, a subsidiary of The Williams Company.



James E. Altmeyer, Sr., Director, age 75, has served on the CONSOL Board since November 2003. He was a director of CNX Gas from June 30, 2005 until April 28, 2009, during which time he was chairman of the compensation committee and served on the audit committee. He currently serves as Chairman of the Health, Safety and Environmental Committee and as a member of the Finance Committee of CONSOL. Mr. Altmeyer served as president and chief executive officer of Altmeyer Funeral Homes, Inc. of West Virginia, Ohio, Virginia and North Carolina from 1972 until 2007, at which time he became chairman of Altmeyer Funeral Homes, Inc. He has also been president of Altmeyer Realty, a real estate holding company, and of Martin-Steadfast Insurance Company since 1972. Mr. Altmeyer served on the board of directors of WesBanco, Inc., a multi-state bank holding company from 1987 until April 2010, when he retired from the board. During that time he served on the board's audit committee. Mr. Altmeyer is also a member of the executive committee of the Wheeling Hospital board of directors and vice chairman of the Chambers Foundation.



Alvin R. Carpenter, Lead Independent Director, age 72, joined the CONSOL Board in June 2013. Mr. Carpenter currently serves as Chairman of the Compensation Committee and a member of the Finance Committee. He retired from CSX Corporation (“CSX”), a railroad company, in February 2001, where he had served as vice chairman from July 1999 until his retirement. From 1962 until February 2001, he held various positions with CSX, including President and Chief Executive Officer of CSX Transportation, Inc. from 1992 to 1999 and Executive Vice President-Sales and Marketing of CSX Transportation, Inc. from 1989 to 1992. Mr. Carpenter currently serves as a director of Stein Mart, Inc., a retail company, since 1996, where he currently serves as chairman of its compensation committee and as a member of the corporate governance committee; and as a director of Regency Centers Corporation, an owner and developer of dominant, grocery-anchored retail centers, since 1993, where he serves as chairman of its nominating and corporate governance committee and as a member of its audit and compensation committees. He served as a director of Lender Processing Services, Inc. from 2009 until it was sold to Fidelity National Financial, Inc. on January 2, 2014, where he had served as its lead director, chairman of the corporate governance and nominating committee and as a member of the compensation committee. Additionally, he previously served on the boards of PSS World Medical, Inc., Barnett Bank, Inc., Nations Bank, American Heritage Life Insurance Company, Blue Cross & Blue Shield of Florida, One Valley Bancorp of West Virginia and Florida Rock Industries, Inc. He also chaired Governor Jeb Bush’s Commission on Workers’ Compensation Reform and served on Governor Bush’s Advisory Council on Base Realignment and Closure.



William E. Davis, Director, age 72, joined the CONSOL Board in January 2004. He currently serves as Chairman of the Nominating and Corporate Governance Committee and as a member of the Health, Safety and Environmental Committee. From November 2007 until December 2010, Mr. Davis was a director of AbitibiBowater Inc., which produces a broad range of forest products marketed around the world, and served on its governance, finance and audit committees. Mr. Davis was a director of Abitibi Consolidated Inc., which produced newsprint and commercial printing paper, from April 2003 to November 2007, and served on its audit and nominating and governance committees. Mr. Davis was also the chairman of the board of directors and chief executive officer of Niagara Mohawk Power Corporation, an electricity and natural gas utility located in upstate New York, from May 1993 to February 2002. Following the sale of Niagara Mohawk in February 2002, and until his retirement in April 2003, Mr. Davis served as chairman of National Grid USA and as an executive director of National Grid (UK), owner and operator of the electricity transmission network in England and Wales. He served as chairman and chief executive officer of the Metropolitan Development Foundation of Central New York until December 4, 2008.



Raj K. Gupta, Director, age 72, has served on the CONSOL Board since February 2004. He currently serves as chairman of the Audit Committee and as a member of the Health, Safety and Environmental Committee. He also served as a director of CNX Gas from June 30, 2005 until May 28, 2010, where he served as (i) chairman of the finance committee until January 16, 2009 and (ii) a member of the audit committee throughout his term. From July 2007 to April 2009, Mr. Gupta also served as chairman of the board of directors of Quetzal Energy Inc., a Canadian-based international oil and gas company operating in Guatemala, Central America. Mr. Gupta currently works as an independent management consultant. From 1965 until his retirement in 2000, Mr. Gupta held various management positions with Phillips Petroleum Company, an international integrated oil and gas company now part of ConocoPhillips, including vice president of strategic planning, managing business development, strategic growth and globalization efforts in South America, China, the Middle East and the former Soviet Union. From 2000 to December 2004, Mr. Gupta served on the board of directors of Yukos Oil Company, Moscow, Russia, chaired its compensation committee and was a member of its audit and finance committees. From 2000 to 2009, Mr. Gupta was a member of the Advisory Council of the Industrial, Manufacturing and Systems Engineering Department at Kansas State University. He also serves on the board of Preng & Associates in Houston.



David C. Hardesty, Jr., Director, age 68, joined the CONSOL Board in October 2005. He currently serves as a member of the Finance and Health, Safety and Environmental Committees. Mr. Hardesty is president emeritus and professor of law at West Virginia University (WVU). He was president of WVU from 1995 to 2007. While serving as president, he was also a member of the National Security Higher Education Advisory Board. In addition, Mr. Hardesty served as the permanent chair of WVU's affiliated research corporation, teaching hospital and the hospital's parent health care system of hospitals. He is a member of numerous professional and civic organizations. Prior to his career in academia, Mr. Hardesty was a partner in the law firm of Bowles Rice LLP in Charleston, West Virginia, where he practiced in the areas of state and local taxation, corporate banking and administrative law. He is currently of counsel at this law firm. Mr. Hardesty was a state tax commissioner during Senator John D. Rockefeller IV's first term as governor of West Virginia (1977-1980). He also served as chairman of the National 4-H Council, a director and officer in the Big East Conference, a member of the Bowl Championship Series Presidential Oversight Committee and was a founding director of the Blanchettee Rockefeller Neurosciences Institute.



Maureen E. Lally-Green, Director, age 65, joined the CONSOL Board in June 2013. Ms. Lally-Green currently serves as a member of the Nominating and Corporate Governance Committee and the Health, Safety and Environmental Committee. She is the director of the office for church relations for the Diocese of Pittsburgh, a position she has held since August 2009. Ms. Lally-Green has served on the board of Federated Mutual Fund Complex since 2009, and was appointed to serve on its audit committee in May 2013. She has also served as associate general secretary for the Diocese of Pittsburgh in a part-time capacity since July 2012. In addition, Ms. Lally-Green has been a professor of law at Duquesne University's School of Law in various capacities, including adjunct professor of law and professor of law, since September 1983. From June 1998 until July 2009, she sat as a Judge on the Superior Court of Pennsylvania. Other relevant experience includes her service as a consultant to the Supreme Court of Pennsylvania, counsel in the law department at the former Westinghouse Electric Corporation and counsel at the Divisions of Trading and Markets and Enforcement at the Commodity Futures Trading Commission. Ms. Lally-Green is a member of the Pennsylvania Bar Association, Pennsylvania Bar Institute, Allegheny County Bar Association, Allegheny Bar Foundation, District of Columbia Bar Association, International Women's Judges Association, National Association of Women Judges, and the Women's Bar Association of Western Pennsylvania. She also serves on the board or as a trustee of the Saint Vincent Seminary, Saint Vincent College, the Epilepsy Foundation of Western/Central Pennsylvania, Mercy-UPMC Hospital, the Cardinal Wuerl North Catholic High School and Our Campaign for the Church Alive!, Inc.



John T. Mills, Director, age 66, joined the CONSOL Board in March 2006. Mr. Mills currently serves as a member of the Audit Committee and the Compensation Committee. He serves on the board of directors of Cal Dive International Inc., a marine contractor providing manned diving, derrick, pipelay and pipe burial services to the offshore oil and natural gas industry, and serves as lead independent director, chairman of the audit committee, and a member of the compensation and corporate governance and nominating committees. From January 2008 through June 2010, Mr. Mills was a member of the board of directors and audit, conflicts and risk management committees of Regency GP, LLC, the general partner of Regency GP, LP, the general partner of Regency Energy Partners LP, a natural gas gathering, processing and transportation master limited partnership. Mr. Mills joined the board of directors of Horizon Offshore, Inc., a marine construction company, in June 2002 and served as the chairman of the board of directors from September 2004 until December 11, 2007, when Horizon Offshore, Inc. was acquired by Cal Dive International, Inc. Mr. Mills was the chief financial officer of Marathon Oil Corporation, an integrated energy company, from January 2002 until his retirement in December 2003. In 2011, Mr. Mills attended the Harvard Business School program “Making Corporate Boards More Effective.”



William P. Powell, Director, age 58, has served on the CONSOL Board since January 2004. He currently serves as a member of the Finance and Nominating and Corporate Governance Committees. Since 1993, Mr. Powell has also been a director of Cytec Industries, a global specialty chemicals and materials company, where he chairs the governance committee and has served on the audit committee. Until May 2007, Mr. Powell was a managing director of William Street Advisors, a New York City-based merchant banking boutique. Mr. Powell resigned from William Street Advisors to establish a family office, 535 Partners LLC, where he serves as managing partner. Prior to his time at William Street Advisors, he served as a Managing Director of UBS Warburg LLC and its predecessor Dillon, Read & Co. Inc. since 1991.



Joseph T. Williams, Director, age 77, has served on the CONSOL Board since January 2004. He currently serves as Chairman of the Finance Committee and is a member of the Compensation Committee. From July 2006 until January 2009, he was also a director of CNX Gas and served on the nominating and corporate governance and finance committees. Mr. Williams is a retired oil and natural gas industry executive who has held positions as chairman or chief executive officer or both for NASDAQ, American Stock Exchange and NYSE listed companies. He is currently a member of the Society of Petroleum Engineers.

Executive Officers

Name

Age

Position

J. Brett Harvey

64

Executive Chairman of CONSOL Energy Inc.

Nicholas J. DeIuliis

46

President and Chief Executive Officer of CONSOL Energy Inc.

James C. Grech

53

Executive Vice President and Chief Commercial Officer of CONSOL Energy Inc.

Stephen W. Johnson

55

Executive Vice President and Chief Legal and Corporate Affairs Officer of CONSOL Energy Inc.

David M. Khani

50

Executive Vice President and Chief Financial Officer of CONSOL Energy Inc.



J. Brett Harvey, Executive Chairman, age 64, has been our Executive Chairman since May 7, 2014. He served as CONSOL's Chief Executive Officer from January 1998 until May 2014, and as our President from January 1998 through February 2011. He has also been a director of CONSOL since January 1998 and on June 29, 2010 was appointed Chairman of the Board. Mr. Harvey has also been a director of CNX Gas, our wholly-owned subsidiary, since June 30, 2005 and has served as chairman of the CNX Gas Board since January 2009. He was also elected to the position of chief executive officer of CNX Gas in January 2009. Mr. Harvey is a member of the coal industry advisory board of the International Energy Agency, National Mining Association board member and is a member of the Leadership Council of the American Coalition for Clean Coal Electricity. He is a member of the board of directors of Barrick Gold Corporation, the world's largest gold producer ("Barrick"), where he serves on the compensation committee. He was elected lead director of Barrick in December 2013. Mr. Harvey is also a member of the board of directors of Allegheny Technologies Incorporated, a specialty metals producer, and serves on its nominating and corporate governance committee and personnel and compensation committee. He is a member of the board of the Allegheny Conference on Community Development, the National Executive Board of the Boy Scouts of America and a director and past chairman of the Laurel Highlands Council of the Boy Scouts.



Nicholas J. DeIuliis, age 46, is President and Chief Executive Officer of CONSOL Energy. He has over 23 years of experience with the company and in that time has held positions of Chief Operating Officer, Senior Vice President of Strategic Planning, and earlier in his career various engineering positions. He was a Director, President and Chief Executive Officer of CNX Gas Corporation from its creation in 2005 through 2009. Mr. DeIuliis is Director of the U.S. Chamber of Commerce, the Center for Sustainable Shale Development, the University of Pittsburgh Cancer Institute, the Pittsburgh Penguins Foundation and the Catholic Foundation Advisory Board and a member of the Industrial & Professional Advisory Council College of Engineering the Pennsylvania State University. He is a registered professional engineer in the Commonwealth of Pennsylvania and a member of the Pennsylvania Bar.



James C. Grech, age 53, serves as Executive Vice President & Chief Commercial Officer of CONSOL Energy Inc. In this capacity he is responsible for CONSOL Energy’s sales and marketing, transportation services, CNX Land Resources, and Research and Development groups, as well as Fairmont Supply. Grech most recently served as Senior Vice President of CNX Land Resources, Inc. He joined the company in 2001 as the Vice President of Business Development, was named Vice President Energy Marketing in 2003, Vice President NAPP Gas & Energy Marketing for CNX Gas in 2004, and was promoted to Senior Vice President – Marketing of CONSOL Energy Sales Company in 2005. Prior to joining CONSOL, Grech had worked since 1985 for Michigan power generator DTE Energy. He served as Vice President of Marketing for DTE Coal Services and Director Fuel Supply for Detroit Edison. Grech is a member of the American Coal Council, the American Waterways Operators and the National Coal Transportation Association. He serves on the Board of Trustees for the Monongahela Valley Hospital, and is a board member of Mon-Vale Health Resources and Mon-Vale Non-Acute Care Services. He is also a member of the Catholic Service Foundation – Adopt a Child. Grech and his wife, Sandy, live in Peters Township and have two adult children.



Stephen W. Johnson, age 55, serves as Executive Vice President and Chief Legal and Corporate Affairs Officer of CONSOL Energy Inc. Prior to his appointment in January 2013, he served as Senior Vice President and General Counsel for CONSOL Energy from 2009 until 2012. He served as Executive Vice President and General Counsel for CNX Gas from 2007 until 2009 and served for two years as Senior Vice President and General Counsel of CNX Gas. Prior to joining CONSOL, Steve was a partner with the Pittsburgh law firm Reed Smith LLP. He was also a shareholder with the Pittsburgh law firm Buchanan Ingersoll & Rooney PC. He received a bachelor’s degree in history from the University of Virginia in 1981 and a juris doctor degree from the University of Pittsburgh School of Law in 1984. Steve is a member of the Allegheny County Bar Association as well as the Pennsylvania Bar Association. He is chairman of Concordia Lutheran Ministries, one of the 50 largest non-profit continuing care retirement communities in the United States and serves as an officer of First Trinity Lutheran Church.



David M. Khani, age 50, as Executive Vice President and Chief Financial Officer for CONSOL Energy, Inc., David Khani can address inquiries on the company’s financial standing and outlook as well as strategic focus. He received his MBA, with concentrations in finance and corporate accounting, from the William E. Simon Graduate School of Business at the University of Rochester and is a member of the CFA Institute and the CFA Society Washington, D.C. Khani began his career with CONSOL Energy in 2011 as the Company’s Vice President-Finance, managing the following five financial-related departments: Controllers, Investor Relations, Information Systems and Technology, Strategy and Planning and Treasury. He was the Director of Research from February 2007 to October 2010 and then the Co-Director of Research from October 2010 to August 2011 at FBR Capital Markets and Co. (“FBR’), an investment banking and advisory firm. Prior to that time, Khani serves as the Managing Director and Co-Group head of FBR’s Energy and Natural Resources Group covering the oil and gas exploration and production and coal mining industries.

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