BNET Industries

Market Cap:$6.4B
Last Fiscal Year Sales:$4.6B
  • Public
  • US
Dow Jones Description

Since 1860, CONSOL Energy has been the power behind America. Over the years, we have grown our business to include river operations, a gas company and the only export terminal on the east coast serviced by two railroads. Today, we are an industry leader using our experience and innovative vision to create energy for the future.

President and Chief Executive Officer and DirectorJ. Brett Harvey
Number of Employees 8,176
Contact Information

1800 Washington Rd

Pittsburgh, Pennsylvania 15241-1421

consolenergy.co...

(412) 831-4000

NAICS Code Bituminous Coal and Lignite Surface Mining: 212111

Recent Events

  • BRIEF-Macquarie Research starts coverage of US coal sector

    6/11/09 - Bond / Stock Rating - View Story

  • BRIEF-Dahlman Rose downgrades Alpha Natural Resources, Foundation Coal

    5/21/09 - Bond / Stock Rating - View Story

  • BRIEF-RESEARCH ALERT-Goldman upgrades U.S. coal sector to attractive

    5/04/09 - Bond / Stock Rating - View Story

  • CONSOL Energy declares quarterly dividend

    4/25/09 - Stock Split / Dividend - View Story

  • STOCKS NEWS US-Wal-Mart modifies jobs deal after union talks

    4/24/09 - Financial Announcement - View Story

  • CONSOL Energy Reports Earnings for Fourth Quarter 2008

    1/29/09 - Financial Announcement - View Story

  • Consol Energy, CNX Gas announce management changes

    1/21/09 - Mgmt. Change Leaving - President - View Story

  • Consol shuffles management

    1/21/09 - Mgmt. Change Entering - President - View Story

  • CONSOL Energy and CNX Gas Announce Management Consolidation

    1/25/09 - Mgmt. Change Entering - COO - View Story

News & Analysis

consol energy inc. - All News and Analysis

Decision Makers

Name (plus bio) Position
J. Brett Harvey President and Chief Executive Officer and Director
Thomas F. Hoffman President, External Affairs
William D. Stanhagen President
Bart J. Hvita Chief Operating Officerâ??Coal
Bart J. Hyita Chief Operating Officer, Coal
Peter R. Lilly COO, Coal
William J. Lyons Chief Financial Officer
Robert F. Pusateri Executive Vice President, Energy Sales & Transport.
Robert P. King Executive Vice President, Business Advancement & Support Services
Albert Aloia Senior Vice President, Safety and Human Resources
Jack A. Holt Senior Vice President, Safety
Nicholas J. DeIuliis Senior Vice President
P. Jerome Richey Chief Legal Officer, Secretary & Executive Vice President, Corp Affairs
Daniel L. Fassio Vice President
Michael McLean Vice President, Human Resources
Patricia A. Lang Vice President, Hr
Stephen E. Williams Vice President
Joseph A. Cerenzia Director, Public Rel
Laural Ziemba Manager Public Relations
Luke Gianato Manager Human Capital, Hr
Luke Gianto Manager Human Capital, Hr
Lynn Manning Coordinator, Public Relations
Michael Yoho Senior Site Administrator
William G. Rieland Sales Coordinator
James E. Altmeyer Director
James E. Altmeyer Sr. Director
Joseph T. Williams Director
Patricia A. Hammick Director
William P Powell Director

Board of Directors

Name (plus bio) Position
Raj K. Gupta Chairman
C Jr David Board of Directors
David C. Hardesty Board of Directors
John T. Mills Board of Directors
Philip W. Baxter Board of Directors
Phillip W Baxter Board of Directors
William E. Davis Board of Directors

Mr. Harvey, age 58, was named Chairman and CEO of CNX Gas Corporation on January 16, 2009. Mr. Harvey has also been a Director of CNX Gas since June 30, 2005, the date of its formation, and President and Chief Executive Officer and a Director of CONSOL Energy since January 1998. Prior to joining CONSOL Energy, Mr. Harvey served as the President and Chief Executive Officer of PacifiCorp Energy Inc., a subsidiary of PacifiCorp, from March 1995 until January 1998. Mr. Harvey also was President and Chief Executive Officer of Interwest Mining Company from January 1993 until January 1998 and Vice President of PacifiCorp Fuels from November 1993 until January 1998. Mr. Harvey is a member of the board of directors of Barrick Gold Corporation and member of the board of directors of Allegheny Technologies Incorporated.

Organization Position Status
CNX Gas Corporation Chairman & CEO Current
CONSOL Energy Inc. President and Chief Executive Officer and Director Current
Boy Scouts of America Chairman, Greater Pittsburgh Council Former
CNX Gas Corporation President Current
National Mining Association Board of Directors Current
Duquesne Club Board of Directors Current
Virginia Coalfield Economic Development Authority Board of Directors Current
Future Coal Fuels Director Current
Boyscouts.Com Board of Directors Current
CONSOL Energy's Research Director Current
Barrick Gold Corporation Director Current
CONSOL Energy Inc. Board of Directors Current
Waterways Council, Inc Board Member Current
The National Coal Council Executive Advisory Board Member Current
CNX Gas Corporation Board of Directors Current
World Coal Institute Board of Directors Current
The National Coal Council Member Current
Waterways Council, Inc Member Current
World Coal Institute Member Current
National Mining Association Member Current
Interwest, Inc. Chief Executive Officer Former
New Mexico Vice President Former
Interwest, Inc. Operations Vice President Former
New Mexico General Manager Former
Utah Power & Light Company Director of Technical Sales Former
University of Utah Bachelor S Degree In Mining Engineering Former
University of Utah Degree In Mining Engineering Former

Tom Hoffman is responsible for public and community relations for CONSOL Energy. Hoffman is the company’s chief communications officer to all external audiences and assists other department heads with internal communication. Hoffman also shares responsibility for developing and communicating CONSOL’s strategic objectives in government and business policy. He is chairman of the Public Relations Committee for the Pennsylvania Coal Association and a member of the West Virginia Coal Association Public Relations Committee as well as the National Mining Association Communications Committee. He was appointed by Pennsylvania Governor Edward G. Rendell to serve as a member of the Mine Families First Response and Communications Advisory Council of Pennsylvania. He is a member of the Board of Trustees of the Pittsburgh Symphony Orchestra, a member of the President’s Leadership Council at Fairmont State University in Fairmont, W. Va., and a member of the Board of the Washington County Community Foundation. Hoffman is a member of the American Association for the Advancement of Science, the National Investor Relations Institute, and the Public Relations Society of America. He was named the Pittsburgh Renaissance Communicator of the Year for 2008 by the Public Relations Society of America. Hoffman is a past chairman of the North Dakota Lignite Council, a past board member of the Lignite Council and the Montana Coal Council, and a past chairman of the Government Relations Committee of the National Coal Association. He is past president of the Pittsburgh Chapter of the National Investor Relations Institute. In addition, he served for nine years as a trustee of Waynesburg College. He served on the board of directors of the Upper St. Clair Chamber of Commerce. He also served as a member of the Recycling Task Force for Upper St. Clair Township. He is a past member of the Board of Greene County School-to-Work, a former member of the Green County Industrial Development, Inc., and a past member of the Board of the Regional Environmental Center in southwestern Pennsylvania. Hoffman is a native of Steelton, Pa. He holds a Bachelor of Science degree in geology from Dickinson College (Carlisle, Pa.) and a Master of Science degree in geology from the University of Wisconsin, where he was awarded the Stanley Tyler Award for outstanding teaching. He attended the Darden School of Business Executive Program at the University of Virginia in 1984. Hoffman joined CONSOL in 1974 as a manager of public relations for its Western Region. In 1977, he was promoted to coordinator - government affairs and transferred to Pittsburgh. In September 1982, Hoffman was promoted to director - federal government affairs and transferred to Washington, DC. In early 1987, he was named director - federal government affairs for DuPont, CONSOL Energy’s former parent company. Later that year, in May, he was promoted to vice president - public relations for CONSOL Energy and returned to Pittsburgh. In 1988, he assumed the additional duties of chief public affairs officer for DuPont’s Remington Arms Company. In 1999, he was named vice president – investor and public relations. Prior to joining CONSOL Energy, Hoffman was assistant professor of earth science at Minot State University on Minot, N. D.

Organization Position Status
CONSOL Energy Inc. President, External Affairs Current
Wccf Senior Vice President Current
CONSOL Energy Inc. Senior Vice President, External Affairs Current
Wccf Board of Directors Current
The Leadership Council Board of Directors Current
Regional Environmental Education Center Board of Directors Current
Pittsburgh Chapter President Former
Waynesburg College Board of Directors Former
Montana Coal Council Board Member Former
Dickinson College Bachelor of Science Degree In Geology Former

William D. Stanhagen has been President of CNX Land Resources Inc. since November 2000. Prior to that time, he served as Vice President/General Manager of CONSOL Energy s Real Estate/Land Group. Mr. Stanhagen joined CONSOL Energy in 1977.

Organization Position Status
CONSOL Energy Inc. President Current
CONSOL Energy Inc. Vice President Former
CONSOL Energy Inc. General Manager Former
Organization Position Status
CONSOL Energy Inc. Chief Operating Officerâ??Coal Current
CONSOL Energy Inc. Senior Vice Presidentâ??Coal Operations Former
Organization Position Status
CONSOL Energy Inc. Chief Operating Officer, Coal Current
CONSOL Energy Inc. Senior Vice President, Planning, Admin Former
Organization Position Status
CONSOL Energy Inc. COO, Coal Current
Peabody Energy Corporation Former
Harvard University Master of Business Administration degree in Industrial Marketing and Operations Management Former
Organization Position Status
CNX Gas Corporation CFO & Executive Vice President Current
CONSOL Energy's Research Executive Vice Presidant and Chief Financial Officer Current
CONSOL Energy Inc. Chief Financial Officer Current
CONSOL Energy Inc. Executive Vice President Current
Future Coal Fuels Executive Vice President and Chief Financial Officer Current
CNX Gas Corporation Chief Executive Officer Former
Calgon Carbon Corporation Director Current
Institute of Management Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
CNX Gas Corporation President Former
CONSOL Energy Inc. Executive Vice Presidant Former
CONSOL Energy Inc. Controller Former
CONSOL Energy Inc. Accountant Former
Duquesne University Master of Science Degree In Accounting Former
Duquesne University Bachelor of Science In Business Administration Former

is executive vice president – energy sales and transportation services of CONSOL Energy and CNX Gas. Since August 2005, he has been president – CONSOL Energy Sales Company following a position as vice president – sales. Mr. Pusateri joined CONSOL as an accountant in April 1974, holding various positions including supervisor accounting services and staff assistant. He transferred to the marketing department in 1977 and held progressive responsibilities as sales contract administrator, sales coordinator, and district/general sales manager for both the Pittsburgh and Cleveland sales offices.

Organization Position Status
CONSOL Energy Inc. Executive Vice President, Energy Sales & Transport. Current
CONSOL Energy Inc. Vice President, Sales Former
Organization Position Status
CNX Gas Corporation Executive Vice President, Business Advancement & Support Services Current
CONSOL Energy Inc. Executive Vice President, Business Advancement & Support Services Current
CONSOL Energy Inc. President Former
PacifiCorp Former
Colorado Inc Master's Degree In Mining Engineering Former
Utah State University MBA Former
Utah State University Bachelor's Degree Former
Colorado Inc Bachelor's Degree Former
Organization Position Status
CONSOL Energy Inc. Senior Vice President, Safety and Human Resources Current
Organization Position Status
CONSOL Energy Inc. Senior Vice President, Safety Current

is president and chief operating officer of CNX Gas. On January 16, 2009, Mr. DeIuliis was also appointed as executive vice president and chief operating officer of CONSOL Energy. He previously served as vice president of strategic planning of CONSOL, where he was responsible for optimizing the value of CONSOL Energy’s assets which contributed to the creation of CNX Gas Corporation in 2005. Mr. DeIuliis is a director of the Carnegie Science Center and the Allegheny Conference. He is also a member of the PA Business Council Policy Roundtable and the Pennsylvania Bar, a registered professional engineer in the Commonwealth of Pennsylvania, and has served on the Independent Petroleum Association of America Board of Directors.

Organization Position Status
CNX Gas Corporation President and Chief Executive Officer Current
CNX Gas Corporation President and Chief Operating Officer Current
CONSOL Energy Inc. Senior Vice President Current
Carnegie Science Center Director Current
CONSOL Energy Inc. President Former
CONSOL Energy Inc. Chief Operating Officer Former
CNX Gas Corporation Vice President Former
CNX Gas Corporation Director Current
Fairmont Supply Director Former
Duquesne University Juris Doctorate Former
Duquesne University Master's Former
The Pennsylvania State University Bachelor's Degree In Chemical Engineering Former

Array

Organization Position Status
CONSOL Energy Inc. Chief Legal Officer, Secretary & Executive Vice President, Corp Affairs Current
Future Coal Fuels Senior Vice President, General Counsel, and Corporate Secretary Current
CNX Gas Corporation Senior Vice President and General Counsel of Consol Energy Current
CONSOL Energy's Research Vice President, General Counsel, and Corporate Secretary Current
College of Labor and Employment Lawyers Fellow Current
Allegheny County Board of Directors Current
CONSOL Energy Inc. Vice President Current
CONSOL Energy Inc. Senior Vice President, General Counsel, and Corporate Secretary Former
University of Pittsburgh School of Law Adjunct Professor of Law Former
CONSOL Energy's Research Corporate Secretary Former
CONSOL Energy Inc. General Counsel & Secretary Former
Buchanan Ingersoll & Rooney Professional Corporation Former
The Bureau of National Affairs, Inc. Former
CONSOL Energy's Research Co- Chair Former
CONSOL Energy Inc. Board of Directors Former
University of Pittsburgh School of Law Graduate Former
Organization Position Status
CONSOL Energy Inc. Vice President Current
Organization Position Status
CONSOL Energy Inc. Vice President, Human Resources Current
CONSOL Energy Inc. General Sales Manager Former
Organization Position Status
CONSOL Energy Inc. Vice President, Hr Current
Mercer Human Resource Consulting LLC Principal Former
Organization Position Status
CONSOL Energy Inc. Vice President Current
CONSOL Energy Inc. Secretary Current
CONSOL Energy Inc. General Counsel Former
Organization Position Status
CONSOL Energy Inc. Director, Public Rel Current
CONSOL Energy Inc. Board of Directors Current
Organization Position Status
CONSOL Energy Inc. Manager Public Relations Current
Organization Position Status
CONSOL Energy Inc. Manager Human Capital, Hr Current
Organization Position Status
CONSOL Energy Inc. Manager Human Capital, Hr Current
Organization Position Status
CONSOL Energy Inc. Coordinator, Public Relations Current
Organization Position Status
Phantom Regiment Assistant Tour Manager Current
CONSOL Energy Inc. Senior Site Administrator Current
Organization Position Status
CONSOL Energy Inc. Sales Coordinator Current

age 66, has served on the CONSOL Energy Board since February 2004 and as a director of CNX Gas since June 30, 2005, the date of its formation. He currently serves as chairman of the audit committee and as a member of the health, safety and environmental committee. He is also a member of the CNX Gas Audit Committee. Since July 2007, Mr. Gupta has 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. Since 2000, Mr. Gupta has been a member of the Advisory Council of the Industrial, Manufacturing and Systems Engineering at Kansas State University. He also serves on the advisory board of Preng & Associates in Houston. From 2000 to 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.

Organization Position Status
CONSOL Energy Inc. Chairman Current
CONSOL Energy Inc. Director Current
Future Coal Fuels Director Current
CNX Gas Corporation Director Current
CONSOL Energy Inc. Member Current
ConocoPhillips vice president of strategic planning Former
Kansas State University Master's Degree In Industrial Engineering and Management Science Former
Yukos Oil Corporation Board of Directors Former
Kansas State University Master's Degree In Industrial Engineering and Management Science Former
Organization Position Status
CONSOL Energy Inc. Board of Directors Current

age 63, joined the CONSOL Energy Board of Directors 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 also serves on the board of numerous professional and civic organizations. Prior to his career in academia, Mr. Hardesty was a partner in the law firm of Bowles Rice McDavid Graff & Love in Charleston, W. Va., where he practiced in the areas of state and local taxation, corporate, banking and administrative law. Mr. Hardesty was also 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, and a member of the Bowl Championship Series Presidential Oversight Committee, as well as a founding director of the Blanchettee Rockefeller Neurosciences Institute.

Organization Position Status
West Virginia University President Current
West Virginia University Prof of Law Current
Future Coal Fuels Director Current
CONSOL Energy Inc. Board of Directors Current
Bowles Rice McDavid Graff & Love Llp associate and partner Former
Bowles Rice McDavid Graff & Love Llp Associate Former
University of Oxford Rhodes Scholar Former
Harvard Law School J.D. (doctor of laws) degree Former
West Virginia University bachelor of arts degree in political science Former

age 70, has served on the board of directors of CONSOL Energy since November 2003 and a director of CNX Gas since June 30, 2005, the date of its formation. He currently serves as chairman of the health, safety and environmental committee and as a member of the finance committees of CONSOL Energy. Mr. Altmeyer served as president and chief executive officer of Altmeyer Funeral Homes, Inc. of West Virginia, Ohio, and Virginia 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. Since 1987, Mr. Altmeyer has served on the board of directors of WesBanco, Inc., a multi-state bank holding company, and currently serves on its audit committee. Mr. Altmeyer is also a member of the executive committee of the Wheeling Hospital Board of Directors, president of the American Legion Home Corporation, vice chairman of the Chambers Foundation and a director of the General Douglas MacArthur Foundation.

Organization Position Status
Wheeling Hospital, Inc. Director Current
Ohio.Com Board of Directors Current
CONSOL Energy Inc. Director Current
CNX Gas Corporation Board of Directors Current
WesBanco, Inc. Board of Directors Current
Future Coal Fuels Director Current
Wheeling Hospital, Inc. Executive Committee Member Current
United States Military Academy Graduate Former
Organization Position Status
WesBanco, Inc. Board of Directors Current
CNX Gas Corporation Board of Directors Current
CONSOL Energy Inc. Director Current
Ohio.Com Board of Directors Current

John T. Mills, Director, age 60, John T. Mills joined the Board in March 2006. Mr. Mills currently serves as a member of the Audit and the Compensation Committees. In January 2008, Mr. Mills became 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 served as the chairman of the board of directors of Horizon Offshore, Inc., a marine construction company, from September 2004 until December 11, 2007, when it was acquired by Cal Dive International Inc. He currently 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 on both the audit, compensation and corporate governance and nominating committees. Mr. Mills was the Chief Financial Officer of Marathon Oil Corporation, an integrated energy company, from January 2002 until his retirement in December 2003.

Organization Position Status
Horizon Offshore, Inc. Chair of Board Former
Future Coal Fuels Director Current
CONSOL Energy Inc. Board of Directors Current
CONSOL Energy Inc. Member Current
Marathon Oil Corporation Chief Financial Officer Former
Marathon Oil Corporation Senior Vice President of Finance and Administration Former
Horizon Offshore, Inc. Board of Directors Former
Ohio University Bachelor of Arts Degree In Economics Former
The Ohio State University Degree Former

Joseph T. Williams, Director, age 69, has been a Director of CNX Gas since July 10, 2006. He currently serves as chairman of CONSOL Energy's finance committee and a member of CONSOL Energy's nominating and corporate governance committee and has been a director of CONSOL Energy since January 2004. 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, and NYSE listed companies. Most recently, from October 2000 to December 2001, Mr. Williams served as chairman of DevX Energy, Inc., an independent energy company. From July 1998 to August 1999, Mr. Williams was the president and chief executive officer of MCN Investment Corporation, a subsidiary of MCN Energy, Inc. Mr. Williams spent eighteen years with Chevron Corp. where he held management positions with increasing responsibility in both domestic and international operations. His executive positions after leaving Chevron included assignments at Mitchell Energy and Development Corp., Lear Petroleum Corporation, and PG&E Resources Company where, as president and chief executive officer, he oversaw the acquisition of several significant companies in building a mid-size independent oil and gas exploration and production company. He was a member of a number of industry organizations and was president of the Dallas Petroleum Club and chairman of the Dallas Wildcat Committee. Mr. Williams is also a member of both the Society of Petroleum Engineers and the 25 Year Club of the Petroleum Industry. Mr. Williams received a Bachelor of Science in Petroleum Engineering from the University of Texas in 1960.

Organization Position Status
CONSOL Energy Inc. Director Current
NASDAQ OMX Group, Inc. chief executive officer Former
The Dallas Petroleum Club President Former
NASDAQ OMX Group, Inc. chairman Former
The University of Texas Bachelor of Science In Petroleum Engineering Former
CNX Gas Corporation Board of Directors Current

Patricia A. Hammick, Director, age 59, has served on the Board of Directors since June 2001. She currently serves on the Nominating and Corporate Governance and Compensation Committees. Mrs. Hammick was Senior Vice President and a member of the executive management committee of Columbia Energy Group from 1998 through 2000 and was Vice President, Corporate Strategic Planning, for Columbia Energy Group from 1997 to 1998. Prior to that, she served as the Chief Operations Officer for the National Gas Supply Association in Washington, D.C. from 1983 to 1996 and held a management position with Gulf Oil Exploration and Production Company from 1979 through 1983. She has also worked for the American Petroleum Institute, the Center for Naval Analysis and the Naval Weapons Center. Mrs. Hammick is currently lead independent director of Dynegy, Inc., a New York Stock Exchange listed company. She was an adjunct professor in graduate studies at The George Washington University from 2001-2003. She is a member of the Arthur Page Society and the National Association of Corporate Directors. Mrs. Hammick received a bachelor's degree in Chemical Physics and Mathematics from Rice University in 1968, a master's degree in Physics from the University of California in 1970, and her doctorate degree in Mathematical Statistics from The George Washington University in 1989. She has received additional management and executive education at The Wharton School's Aresty Institute of Executive Education and Boston University's Gulf Oil Management Institute.

Organization Position Status
CONSOL Energy's Research Director Current
CONSOL Energy Inc. Director Current
Dynegy, Inc. Board of Directors Current
SNC-Lavalin Group Inc. Director Current
Future Coal Fuels Director Current
National Association of Corporate Directors Board of Directors Current
National Association of Corporate Directors Member Current
American Petroleum Institute NA Former
Co-Production Former
The George Washington University Doctorate Degree In Mathematical Statistics Former
The George Washington University Graduate Former
University of California Master's Degree In Physics Former
Rice University Bachelor's Degree In Chemical Physics and Mathematics Former
Boston University Former
Wharton Graduate School of the University of Pennsylvania Former

age 60, rejoined the CONSOL Energy Board in January 2009. He currently serves as a member of the audit and compensation committees. Mr. Baxter also serves as a director of CNX Gas, and was the chairman of the board from June 30, 2005 until January 16, 2009. With respect to the CNX Gas Board, he currently serves as a member of the audit committee and has also served on the finance committee. Mr. Baxter is president of Stan Johnson Company, a nationally recognized leader in commercial real estate brokerage specializing in single-tenant properties. He was 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.

Organization Position Status
Stan Johnson Company President Current
CONSOL Energy Inc. Board of Directors Current
CNX Gas Corporation Board of Directors Former
The University of Oklahoma Bachelor's Degree In Business Administration Former
University of Virginia Former
CONSOL Energy Inc. Member Former

Philip W. Baxter rejoined the Board in January 2009. He currently serves as a member of the Audit and Finance Committees of the Board. Mr. Baxter served as the Chairman of the board of directors of CNX Gas from June 30, 2005, the date of its formation, until January 2009, and continues to serve as a director of CNX Gas. Mr. Baxter served as Chairman of the Audit Committee and as a member of the Finance Committee of CONSOL Energy and served as a Director of CONSOL Energy from August 1999 until August 2, 2005. Mr. Baxter has been the President of Stan Johnson Company, a nationally recognized leader in commercial real estate brokerage specializing in single-tenant properties, since September 2002. Mr. Baxter was 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.

Organization Position Status
CONSOL Energy Inc. Board of Directors Current
Stan Johnson Company President Former
Organization Position Status
Future Coal Fuels Director Current
Governance, Inc. Board of Directors Current
Syracuse University Member, Board of Trustees Current
CONSOL Energy Inc. Board of Directors Current
Abitibibowater Inc. Board of Directors Current
Niagara Mohawk Power Corporation Chief Executive Officer Former
Consolidated Engineering Services Inc Senior Vice President of Government Services Former
Niagara Mohawk Power Corporation New York State Department of Commerce Former
U.S. Navy Officer Former
Niagara Mohawk Power Corporation Chairman Former
CONSOL Energy Inc. Nominating and Corporate Governance Committee Chairman Former
Abitibi-Consolidated, Inc. Director Former
Stateuniversity.Com Doctor of Science Degree Former
The State University of New York Doctor of Science Degree Former
The George Washington University Master of Science Degree Former
United States Naval Academy Bachelor of Science Degree Former
University of Michigan Former

age 53, has served on the CONSOL Energy Board since January 2004. He currently serves as chairman of the compensation committee and a member of the nominating and corporate governance committee. 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. He has also served on the board of directors of International Executive Service Corps, a nonprofit economic development organization, since 1999. Until May 2007, Mr. Powell was a managing director of Williams 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.

Organization Position Status
CONSOL Energy's Research Chairman Current
CONSOL Energy Inc. Director Current
CNX Gas Corporation Board of Directors Current
Future Coal Fuels Director Current
CONSOL Energy's Research Member Current
The Dallas Petroleum Club President Former
CONSOL Energy Inc. Compensation Committee Chairman Former
CONSOL Energy's Research Director Former
Duke University Master of Business Administration Degree Former
CONSOL Energy Inc. Member Former
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     CNX $25.09 -8.78 (-25.92% )
Average Volume 3,896,650
Shares Outstanding 180.64M
Market Cap 4.5B
Year High 104.6
Year Low 18.502
Earnings Per Share N/A
P/E Ratio -
Dividend N/A
Yield N/A
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