Massey Energy Co.

Mr. Blankenship, 58, is the Chairman and Chief Executive Officer of Massey Energy Company. He has served in these roles since November 30, 2000. He also concurrently held the title of President from November 30, 2000 until November 10, 2008. He has been Chairman, Chief Executive Officer and President of A.T. Massey Coal Company, Inc., our wholly owned and sole, direct operating subsidiary, since 1992. Mr. Blankenship was formerly President and Chief Operating Officer from 1990 to 1991 and President of our subsidiary, Massey Coal Services, Inc., from 1989 to 1991. He joined our subsidiary, Rawl Sales & Processing Co., in 1982. He is a director of the Center for Energy and Economic Development, the National Mining Association and the United States Chamber of Commerce.

Mr. Phillips, 62, was elected President of Massey Energy Company effective November 10, 2008. He previously served as Executive Vice President and Chief Administrative Officer from November 2004 to November 2008, as Senior Vice President and Chief Financial Officer from September 2003 to November 2004 and as Vice President and Treasurer from 2000 to August 2003. Mr. Phillips joined us in 1981 and has also served in the roles of Corporate Treasurer, Manager of Export Sales and Corporate Human Resources Manager, among others.

Mr. Tolbert, 40, has been Vice President and Chief Financial Officer since November 2004. Mr. Tolbert served as Corporate Controller from 1999 to 2004. He joined us in 1992 as a financial analyst and subsequently served as Director of Financial Reporting. Prior to joining us, Mr. Tolbert worked for the public accounting firm Arthur Andersen from 1990 to 1992.

Mr. Adkins, 44, has been Senior Vice President and Chief Operating Officer since July 2003. Mr. Adkins joined our subsidiary, Rawl Sales & Processing Co., in 1985 to work in underground mining. Since that time, he has served as section foreman, plant supervisor, President and Vice President of several subsidiaries, President of our Eagle Energy subsidiary, Director of Production of Massey Coal Services, Inc. and Vice President of Underground Production.

Mr. Jarosinski, 48, has been Vice President, Finance since 1998 and Chief Compliance Officer since December 2002. From 1998 through December 2002, Mr. Jarosinski was Chief Financial Officer. Mr. Jarosinski was formerly Vice President, Taxation from 1997 to 1998 and Assistant Vice President, Taxation from 1993 to 1997. Mr. Jarosinski joined us in 1988.

Mr. Poma has been Vice President and Chief Administrative Officer since January 2009. Mr. Poma previously served as Vice President, Human Resources from April 2003 to January 2009. Mr. Poma served as Corporate Counsel from 1996 until 2000 and as Senior Corporate Counsel from 2000 through March 2003. Prior to joining us in 1996, Mr. Poma was an employment attorney with the law firms of Midkiff & Hiner in Richmond, Virginia and Jenkins, Fenstermaker, Krieger, Kayes & Farrell in Huntington, West Virginia.

Mr. Clemens, 41, has been Senior Vice President, Group Operations since July 2007. From January 2003 to July 2007, Mr. Clemens was President of Massey Coal Services, Inc. Mr. Clemens was formerly President of Independence Coal Company, Inc., one of our operating subsidiaries, from 2000 through December 2002 and our Corporate Controller from 1997 to 1999. Mr. Clemens has held a number of other accounting positions and has been with us since 1989.

Mr. Gillenwater, 44, has been Vice President - Human Resources since January 21, 2009. Mr. Gillenwater began his career with Massey at our Rawl Sales & Processing Co. subsidiary in September 1994 where he held the positions of Assistant Human Resources Manager and then Human Resources Manager. In August 1996, he joined Performance Coal subsidiary as their Human Resources Manager; in October 1999 he became Director of Human Resources at Massey Coal Services and held the position of Director of External Affairs & Administration from October 2002 until January 21, 2009.

Mr. Harvey, 39, has been Vice President and General Counsel since January 2008. He served as Vice President and Assistant General Counsel from November 2006 until January 2008 and as Corporate Counsel and Senior Corporate Counsel from April 2000 until November 2006. Prior to joining us, Mr. Harvey was an attorney at the law firm of Jackson Kelly PLLC in Charleston, West Virginia from May 1994 until April 2000.

Mr. Bauersachs, 44, has been Vice President, Planning since May 2005. Mr. Bauersachs joined us in 1998, and served as Director of Acquisitions from 1998 until 2005. Prior to joining us, Mr. Bauersachs held various positions with Zeigler Coal Holding Company and Arch Mineral Corporation.

Mr. Snelling has been Vice President, Surface Operations of our subsidiary, Massey Coal Services, Inc. since June 2005. Mr. Snelling was formerly Director of Surface Mining of Massey Coal Services, Inc. from July 2003 until May 2005. Mr. Snelling joined us in 2000 and has served us in a variety of capacities, including President of our subsidiary, Nicholas Energy Co. Prior to joining us, Mr. Snelling held various positions in the coal industry including engineer, production supervisor, plant supervisor, general foreman, manager of contract mining, superintendent, mine manager and vice president of operations.

Mr. Grinnan, 40, has been Vice President and Corporate Secretary since May 2006. He served as Senior Corporate Counsel from July 2004 until May 2006. Prior to joining us, Mr. Grinnan was a corporate and securities attorney at the law firm of McGuireWoods LLP in Richmond, Virginia from August 2000 until July 2004.

Mr. Sears, 59, has been Vice President of Sales and Marketing and President of Massey Coal Sales Company, Inc., a subsidiary of sales company, since December 11, 2009. Mr. Sears began his career at AT Massey Coal Company in the Aviation Division in January 1981. He joined the Massey Coal Sales Company in 1983 as a Sales Representative. In 1984, he established the Industrial Sales Division of Massey Coal Sales and held various titles of increasing responsibility within the Sales Division until his appointment as President of Massey Utility and Industrial Sales Companies. Mr. Sears has also been the innovator of two significant projects in the industrial sales area. Mr. Sears spearheaded the founding of Coal Handling Solutions, LLC, a partnership with Penn Virginia, that builds, owns and operates material handling facilities at customer plants. Mr. Sears also oversaw the formation of Coalsolv, a joint venture between Massey and Shell Global Solutions that markets Cansolv liquid scrubber technology to coal fired power plants in the United States.

Mr. Owings has been Corporate Controller and principal accounting officer since November 2004. Mr. Owings previously served as Manager of Financial Reporting since joining us in 2001. Prior to joining us, Mr. Owings worked at Ernst & Young LLP, the Company's independent registered public accounting firm, serving as a manager from January 2001 through September 2001 and as a senior auditor from October 1998 through January 2001 in the Assurance and Advisory Business Services group.

Dan R. Moore, 67, has been a director since 2002. He is the Chairman of Moore Group, Inc., which owns five automobile dealerships in Williamson, West Virginia. Mr. Moore is the former Chairman of the Board, President and Chief Executive Officer of Matewan BancShares, a multi-bank holding company, which was sold to BB&T Corporation in 1999. He serves as a director of the West Virginia University Foundation Board.

Array

E. Gordon Gee, 64, President, The Ohio State University, since 2007. Prior thereto, Chancellor, Vanderbilt University since 2000. Director of Gaylord Entertainment Company, The Limited, Inc. and Massey Energy Company. (Biographical Information as of April 9, 2008)

James B. Crawford, 65, was appointed to serve as a director in February 2005. Crawford served as Chairman and Chief Executive Officer of James River Coal Company from its founding in 1988 to 2003 and has served as a consultant for Evan Energy Investments, LC since 2004. Prior to joining James River Coal, Crawford served as President and Chief Executive Officer for Transco Coal Company from 1982 to 1988. Previously, he served as Senior Vice President for Transco Energy Company from 1981 to 1982. Crawford served as a director of A.T. Massey Coal Company, Inc. from 1974 to 1981, as Executive Vice President from 1980 to 1981, and as Vice President - Finance from 1974 to 1980. Crawford also serves as Chairman Emeritus and a member of the Board of Trustees of Colby College.

Lady Judge, 61, was appointed to serve as a director in February 2008. Lady Judge was appointed to the Board of the United Kingdom Atomic Energy Authority in September 2002 and became its chair in May 2004. A United States trained lawyer, Lady Judge has had a career in international banking and financial regulation during which she held several positions that included Director at News International Ltd, Board Director at Samuel Montagu & Co. and a Commissioner of the United States Securities and Exchange Commission. Lady Judge serves as a director of several other publicly traded companies. She is also Chairman of the Governing Body of the School of Oriental & African Studies, a Public Member of the International Ethics Standards Board for Accountants, and a Member of the Trilateral Commission.

Mr. Gabrys has been a director since May 22, 2007. He is Chairman of the Finance Committee and is a member of the Executive, Governance and Nominating, and Safety, Environmental, and Public Policy Committees. Mr. Gabrys retired as Vice Chairman of Deloitte & Touche LLP in May 2004. Mr. Gabrys served for 42 years with Deloitte & Touche in public accounting serving a variety of publicly held companies, with a focus on automotive manufacturing companies, energy companies, financial services institutions and health care entities. He completed his stint as Interim Dean of the School of Business Administration of Wayne State University in August 2007. Mr. Gabrys serves as a director of the following publicly traded companies: CMS Energy Company, an integrated energy company, La-Z-Boy Incorporated, a residential furniture producer, and TriMas Corporation, a manufacturer of high-quality trailer products, recreational accessories, packaging systems, energy products and industrial specialty products. Mr. Gabrys previously served as a director of Dana Corporation, a supplier of drivetrain, chassis, structural and engine technologies, until January 2008. On March 3, 2006, Dana Corporation and its U.S. domestic subsidiaries filed voluntary petitions for reorganization under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the Southern District of New York. Mr. Gabrys also serves on the boards of the following tax-exempt entities: The Detroit Institute of Arts, the Karmanos Cancer Institute, Alliance for Safer Streets in Detroit (Crime Stoppers), Detroit Regional Chamber, Ave Maria College and Ave Maria University.

General Robert H. “Doc” Foglesong, U.S. Air Force (retired), 62, was named a director on February 21, 2006. He is President of Mississippi State University and serves as President and Executive Director of the Appalachian Leadership and Education Foundation, a non-profit organization focused on the identification and support of new leadership in Appalachia. Previously, he served as a four star general in the U.S. Air Force. During his tenure of over 30 years with the U.S. Air Force, Foglesong held a variety of positions, including, most recently, Commander, U.S. Air Forces in Europe; Commander, Allied Air Component Command Ramstein; Air Component Commander, U.S. European Command, Ramstein AB; and Director, Multinational Joint Air Power Competence Center, Kalkar, Germany. Prior to his service in these positions, he served as Vice Chief of Staff, Headquarters U.S. Air Force, Washington, D.C. He retired from the U.S. Air Force in February 2006.

Stanley C. Suboleski, 66, was appointed to serve as a director in May 2008. Mr. Suboleski served as a Commissioner of the Federal Mine Safety and Health Review Commission from June 2003 until his term expired in August 2006. Since that time he has provided mining engineering consulting services, including certain consulting services to Massey. From December 2001 through May 2003, Mr. Suboleski came out of retirement to serve as Executive Vice President and Interim Chief Operating Officer of Massey. Following his retirement in December 1997 as Vice President, Operations – Strategy for A.T. Massey Coal Company, Inc. and President of United Coal Company, both subsidiaries of Massey, Mr. Suboleski served as a Professor and as the Department Head of Mining and Minerals Engineering at Virginia Tech from August 2000 to August 2001. From 1993 though 1997 and from 1981 through 1988, Mr. Suboleski held several positions with subsidiaries of Massey. He received his B.S. and PhD degrees in Mining Engineering from Penn State and his M.S. degree in Mining Engineering from Virginia Tech.