NYSE: $20.92 | CEIX: -1.03 Search HOME ABOUT OPERATIONS SUSTAINABILITY INVESTORS CAREERS CONTACT OPERATING WITH ETHICS AND INTEGRITY A PROUD HISTORY OF RESPONSIBILITY Since the origins of our company in 1860 and our first active mining operations in 1864, CONSOL has powered the nation with affordable, redundant, reliable domestic energy. Today, CONSOL’s employees help generate the fuel that accounts for nearly one-third of the nation’s power supply. Our energy supports the American way of life by helping deliver electricity 24/7/365, while creating family-sustaining jobs and keeping our nation competitive in the global marketplace. CONSOL Energy’s coal mines are highly technical operating environments that require specialized training. Our strong record on safety and environmental stewardship, as well as our commitment to the communities where we have lived and worked for generations, has helped enable us to become the accomplished energy company we are today. Our core values – Safety, Compliance and Continuous Improvement – are the foundational elements and guiding principals of our business model and distinguish us from our peers. CONSOL ENERGY THROUGH THE YEARS Built on our proud history, CONSOL Energy strived each and every day to be the safest and most respected energy producers in the world, now and into the future. Beginnings 1864-1903 Expansion 1904-1928 The Great Depression 1929-1938 World War II 1939-1952 POST WAR Previous Next 1864-1903 BEGINNINGS The journey began in 1860, when several western Maryland coal operators decided to “consolidate” their holdings to form the Consolidation Coal Company. Operation of the new company was delayed until after the Civil War in April 1864. MANAGEMENT TEAM Jimmy A. Brock President and Chief Executive Officer Mitesh Thakkar Chief Financial Officer Martha A. Wiegand General Counsel and Secretary Daniel Connell Senior Vice President – Strategy Kurt R. Salvatori Chief Administrative Officer Eric V. Schubel Senior Vice President of Operations Jimmy A. Brock President and Chief Executive Officer James A. Brock serves as President and Chief Executive Officer of CONSOL Energy, and has served as a member of CONSOL Energy’s Board since November 2017. He currently serves as a member of our Board’s Health, Safety and Environmental Committee. Mr. Brock previously served as the Chief Operating Officer - Coal of CNX Resources Corporation (CNX) from December 10, 2010 until November 28, 2017, when CONSOL Energy separated from CNX. Mr. Brock also currently serves as Chief Executive Officer and Chairman of the board of directors of the general partner of CONSOL Coal Resources LP, a position he has held since March 16, 2015. Previously, he served as Senior Vice President - Northern Appalachia - West Virginia Operations of CNX from 2007 to 2010, and as Vice President - Operations of CNX from 2006 to 2007. Mr. Brock began his career with CNX in 1979 at the Matthews Mine and since then has served at various locations in many positions including Section Foreman, Mine Longwall Coordinator, General Mine Foreman and Superintendent. With a career in coal spanning five decades, we believe Mr. Brock’s extensive knowledge of our industry and our operations gained during his years of service across CNX and CONSOL Energy provides our Board with valuable experience. CORPORATE GOVERNANCE Our Strong Commitment To Corporate Governance CONSOL Energy's Board of Directors and management team believe that corporate governance goes hand in hand with strong financial performance. Plus, we firmly believe that sound principles of corporate governance are essential in making good decisions on behalf of our shareholders, employees and other stakeholders. Our Board of Directors regularly reviews out governance policies to ensure that we are in compliance with applicable laws and regulations, as well as best practices. On the following pages, you can find our corporate governance documents, including our Corporate Governance Guidelines, Related Person Transaction Policy Code of Business Conduct and Ethics, and Charters for each of our Board Committees. Corporate Governance Principles Our Strong Commitment To Corporate Governance ADDITIONAL INFORMATION FOR DOWNLOAD Code of Business Conduct and Ethics Corporate Governance Guidelines Charter of the Compensation Committee of the Board of Directors Charter of the Health, Safety and Environmental Committee of the Board of Directors Charter of the Nominating and Corporate Governance Committee of the Board of Directors Charter of the Audit Committee of the Board of Directors Related Person Transaction Policy Human Rights Policy BOARD OF DIRECTORS WILLIAM P. POWELL Chairman of the Board, age 65 JOHN T. MILLS Director, age 73 SOPHIE BERGERON Director, age 44 JOSEPH P. PLATT Director, age 73 JAMES A. BROCK President, Chief Executive Officer and Director, age 65 EDWIN S. ROBERSON Director, age 76 WILLIAM P. POWELLhas served as Chairman of the CONSOL Energy Board since joining the Board in November 2017, having previously served as a Director on the CNX board from January 2004 until November 2017. He serves as a member of our Board’s Audit Committee, Nominating and Corporate Governance Committee and Health, Safety and Environmental Committee. Mr. Powell also previously was a director of Cytec Industries, a global specialty chemicals and materials company, from 1993 until its merger with Solvay SA in December 2015, where he served as lead independent director, as chair of the governance committee and as a member of the audit committee. From May 2001 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 has served as Managing Partner since May 2007. 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. Board Committees Our Board has four standing committees: Audit; Compensation; Nominating and Corporate Governance; and Health, Safety and Environmental. For more information on our Board Committee charters, click here. Director membership on our Committees is as follows: Committee Memberships Name Age Director Since Occupation Independent AC CC HSE NGC William P. Powell 65 2017 Chairman of the Board -CONSOL Energy; Managing Partner of 535 Partners LLC Member X X X John T. Mills 73 2017 Former Chief Financial Officer - Marathon Oil Corporation Member C X X Sophie Bergeron 44 2019 Former General Manager, Eleonore Mine – Newmont Corporation Member C X Joseph P. Platt 73 2017 General Partner, Thorn Partners, LP Member C X X James A. Brock 65 2017 President, Chief Executive Officer and Director X Edwin S. Roberson 76 2017 Former Chief Executive Officer of Christ Community Health Services Member X X C 1 AC—Audit Committee, CC- Compensation Committee, HSE—Health, Safety, and Environmental, NGC—Nominating and Corporate Governance Committee, C—Chair, X—Member Oversight of Economic, Environmental and Social Performance Board’s Role in Risk Management Communications with the Board of Directors CNX CENTER 1000 CONSOL ENERGY DRIVE, SUITE 100 CANONSBURG, PA 15317-6506 PHONE: (724) 416-8300 INVESTOR OPERATIONS SUSTAINABILITY CAREERS ABOUT NEWS CONTACT PRIVACY POLICY CONSOLCARES.COM @2021 CONSOL Energy INC. All rights reserved. LinkedIn Facebook