People: Alpha Natural Resources Inc (ANR)

ANR on New York Consolidated

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24 Apr 2015
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Summary

Name Age Since Current Position

Kevin Crutchfield

54 2012 Chairman of the Board, Chief Executive Officer

Philip Cavatoni

51 2015 Executive Vice President, Chief Strategy Officer, Chief Financial Officer

Gary Banbury

62 2013 Executive Vice President - Administration & Support Services

V. Keith Hainer

46 2015 Executive Vice President - Mining Operations

Brian Sullivan

47 2012 Executive Vice President, Chief Commercial Officer

Alan Jones

43 2015 Senior Vice President, Chief Accounting Officer, Controller

Mark Manno

44 2015 Senior Vice President, Chief Information Officer, sourcing officer

Glenn Eisenberg

2010 Lead Independent Director

Angelo Brisimitzakis

55 2013 Independent Director

William Crowley

69 2004 Independent Director

E. Linn Draper

73 2009 Independent Director

Deborah Fretz

66 2012 Independent Director

P. Michael Giftos

68 2005 Independent Director

L. Patrick Hassey

69 2012 Independent Director

Joel Richards

68 2005 Independent Director

Biographies

Name Description

Kevin Crutchfield

Mr. Kevin S. Crutchfield is Chairman of the Board, Chief Executive Officer of Alpha Natural Resources Inc. He serve as chief executive officer and a member of the board at the time of the merger with Foundation Coal Holdings, Inc. (“Foundation”) on July 31, 2009 (the “Foundation Merger”), and served on the board of Alpha’s predecessor from November 2007 until the Foundation Merger. He has also served on the safety, health, environmental and sustainability committee since the Foundation Merger. Prior to that time, he served as Alpha’s predecessor’s president from January 2007 until the Foundation Merger. Mr. Crutchfield also served as Alpha’s predecessor’s executive vice president from November 2004 until January 2007. Mr. Crutchfield joined Alpha’s management team in March 2003. Prior to joining Alpha, he served as vice president of El Paso Corporation (from June 2001 to January 2003), president of Coastal Coal Company (acquired by Alpha in 2003), and held senior executive positions with AMVEST Corporation, AEI Resources, Inc., Cyprus Australia Coal Company and Pittston Coal Company. He holds a bachelor of science degree in mining and minerals engineering from Virginia Polytechnic Institute and State University and he also completed the executive program at the University of Virginia’s Colgate Darden School of Business.

Philip Cavatoni

Mr. Philip J. Cavatoni is Executive Vice President, Chief Strategy Officer, Chief Financial Officer of Alpha Natural Resources Inc. previously served as executive vice president and chief strategy officer since July 2009. He served as Alpha’s treasurer and executive vice president — finance and strategy from February 2009 until July 2009. Before joining Alpha, Mr. Cavatoni held various positions with JPMorgan Chase & Co., a global financial services firm (“JPM”), beginning in 1991. Mr. Cavatoni’s most recent position with JPM was managing director and head of the firm’s Basic Materials practice, where he was responsible for management of client relationships, advisory and financing transactions and the strategic allocation of capital across the sector. Additionally, Mr. Cavatoni was responsible for JPM’s midwest M&A practice. He earned his bachelor of science degree from Drexel University in 1986 and his master of business administration degree from the University of Chicago Booth School of Business. He serves on the Virginia Highlands Community College Foundation Board and the Drexel University President’s Leadership Council.

Gary Banbury

Mr. Gary W. Banbury has been appointed as Executive Vice President - Administration & Support Services of Alpha Natural Resources Inc., effective July 2013. His responsibilities include the company’s human resources strategy including talent management, compensation, benefits and employee relations, as well as Running Right, safety, corporate security, continuous improvement, corporate infrastructure, information technology and strategic sourcing. He previously served as executive vice president, administration and support services from July 2013. Prior to joining Alpha, Mr. Banbury served as executive vice president and chief administrative officer for Allied Nevada Gold Corp. from January 2012 to May 2013 and as vice president human resources and administration for Thompson Creek Metals Company Inc. from March 2011 to December 2011. Prior to that time, Mr. Banbury held a number of other senior roles, including president and chief operating officer of RJ Human Capital Services from March 2010 to March 2011 and senior vice president/chief administrative officer for Coeur d’Alene Mines Corporation. Mr. Banbury earned his bachelor of science degree in personnel and labor relations from Michigan Technological University.

V. Keith Hainer

Mr. Keith Hainer has been appointed as Executive Vice President - Mining Operations of Alpha Natural Resources, Inc., with effect from 12 January 2015. He previously served as senior vice president—operations excellence & idle mines for one of Alpha’s wholly-owned subsidiaries, Maxxim Shared Services, LLC, from September 2012. Prior to that position, Mr. Hainer served as vice president, asset engineering from June 2011, when he joined Alpha in connection with its acquisition of Massey Energy Company. At Massey, he was the vice president, maintenance from May 2008. Mr. Hainer began his mining career at Shell Mining in 1989, at Marrowbone Development. He has held a number of positions in engineering, maintenance and production. Mr. Hainer holds a bachelor of science degree in physics from Marshall University, a bachelor of science degree in electrical engineering from West Virginia Institute of Technology and, also from Marshall University, a master of science degree in engineering and master of business administration degree. He is a professional engineer and has obtained significant mining and operational experience while working at both underground and surface mining operations during his career.

Brian Sullivan

Mr. Brian D. Sullivan is Executive Vice President and Chief Commercial Officer of Alpha Natural Resources Inc. Mr. Sullivan has also served as president of Alpha Australia LLC since February 2011. Mr. Sullivan served for ten years as senior vice president and general counsel to The United Company, a private diversified holding company headquartered in Bristol, Virginia, as well as to that company’s subsidiaries in the coal, and oil and gas businesses. In this position, he was responsible for all aspects of mergers and acquisitions activity, contract negotiation and administration, human resources, and litigation. Prior to 2001, Mr. Sullivan was counsel with Paul, Hastings, Janofsky & Walker, in the firm’s Atlanta office. He began his legal career in Washington D.C. in 1992 with Arent, Fox. He is a graduate of Duke University and the State University of New York at Buffalo School of Law, summa cum laude.

Alan Jones

Alan W. Jones Jr. is Senior Vice President, Chief Accounting Officer, Controller of Company., effective February 28, 2015. He previously served as senior vice president and controller of Alpha’s wholly-owned subsidiary, Alpha Natural Resources Services, LLC, from June 2009. In this capacity, Mr. Jones oversaw the Company’s accounting, internal control and financial reporting departments. During 2011, Alan completed Alpha’s Executive Readiness Program at the Darden School of Business at the University of Virginia. Prior to joining Alpha, Mr. Jones was a partner with the accounting firm Ernst and Young LLP, where he served for seventeen years, working primarily with large public corporations in the mining, energy, utility and consumer products sectors. Mr. Jones earned a bachelor of science degree in accounting from Virginia Commonwealth University in 1992. He is a certified public accountant, licensed in Virginia, and a member of the American Institute of Certified Public Accountants.

Mark Manno

Mark M. Manno is Senior Vice President, Chief Information Officer, sourcing officer of company. Prior to that position, he served as senior vice president, strategic sourcing and information technology for Alpha’s wholly-owned subsidiary, Alpha Natural Resources Services, LLC, a role he held from April 2014, and vice president, strategic sourcing and materials management from March 2012. He previously served as vice president and assistant general counsel. Before joining Alpha in 2010, Mr. Manno was general counsel and real estate division president for SJ Strategic Investments in Bristol, Tennessee. Earlier in his career, he served in multiple roles with King Pharmaceuticals, Inc. and was an attorney with Baker, Donelson, Bearman, Caldwell & Berkowitz, PC in Johnson City, Tennessee. Before joining the private sector, Mr. Manno was an officer in the U.S. Navy and a graduate of the US Naval Academy. He completed his master of business administration degree at Mississippi State University in 1995 and his law degree at the University of Memphis in 1999.

Glenn Eisenberg

Mr. Glenn A. Eisenberg is Lead Independent Director of Alpha Natural Resources Inc. Prior to the Foundation Merger, he served as a member of the board of Alpha’s predecessor from 2005. Mr. Eisenberg served as executive vice president, finance and administration of The Timken Company, a diversified industrial manufacturer of innovative materials, products and services providing friction management and power transmission solutions for mechanical applications from 2002 through March 2014. Prior to joining The Timken Company, Mr. Eisenberg served as president and chief operating officer of United Dominion Industries, a manufacturer of proprietary engineered products, from 1999 to 2001, and as the president — test instrumentation segment and executive vice president for United Dominion Industries from 1998 to 1999. Mr. Eisenberg has also served as a director and chairman of the audit committee of Family Dollar Stores, Inc., owners and operators of discount stores, since November 2002 and January 2003, respectively.

Angelo Brisimitzakis

Dr. Angelo C. Brisimitzakis is Independent Director of Alpha Natural Resources Inc. He served as president, chief executive officer and a director of Compass Minerals International, Inc., a leading producer and marketer of inorganic mineral products with manufacturing sites in North America and the U.K., from May 2006 until retirement in December 2012. Dr. Brisimitzakis was employed from 1998 through 2005 with Great Lakes Chemical Corporation, last serving as executive vice president of the flame retardants and performance products division and, prior to that time, served for fourteen years in positions of increasing responsibility with General Electric Company in multiple materials-based businesses. He holds a bachelor of science degree in chemistry from Wagner College, a master’s and Ph.D. degree in chemistry from New York University and an MBA in marketing from Pace University.

William Crowley

Mr. William J. Crowley, Jr., is Independent Director of Alpha Natural Resources Inc. Mr. Crowley currently serves as a member of our safety, health, environmental and sustainability committee. Mr. Crowley has also served as an independent business advisor to various companies since 2002. Prior to his retirement in 2002, Mr. Crowley had a 32-year career with Arthur Andersen LLP, the public accounting firm, of which 16 years were in Baltimore, Maryland, including as managing partner of the Baltimore office for seven years. In this capacity, he was charged with the task of overseeing and managing the risks associated with portfolio clients which included performing an annual risk assessment, signing off on client acceptance or terminating a client relationship, assessing the capabilities of Arthur Andersen LLP’s personnel and ensuring the appropriate staffing of engagements based on skill sets and the client risk profile.

E. Linn Draper

Dr. E.Linn Draper, Jr., is Independent Director of Alpha Natural Resources Inc. Dr. Draper currently serves as a member of the audit and the nominating and corporate governance committees. Prior to the Foundation Merger, he served as a member of the board of Alpha’s predecessor from its formation in November 2004. Dr. Draper joined American Electric Power, an electric utility company (“AEP”), as president in 1992 and served as the chairman, president and chief executive officer of AEP from 1993 until his retirement in April 2004. Prior to joining AEP, Dr. Draper worked for Gulf States Utilities Company from 1979 to 1992, serving as its chairman of the board of directors, and president and chief executive officer from 1987 to 1992. Dr. Draper received a Ph.D. in nuclear engineering from Cornell University, was a professor of nuclear engineering at the University of Texas at Austin, and served as chairman of the Institute of Nuclear Power Operations from 2001 to 2003.

Deborah Fretz

Ms. Deborah M. Fretz is Independent Director of Alpha Natural Resources, Inc. She currently serves as chairman of our audit committee and as a member of the compensation committee. From 2002 until her retirement in July 2010, Ms. Fretz was president and chief executive officer of Sunoco Logistics Partners, LP. Sunoco Logistics Partners is a publicly traded master limited partnership which was formed to acquire, expand, own and operate a geographically diverse group of crude oil and refined products pipelines, terminals and storage facilities in eleven states. Prior to her role in Sunoco Logistics Partners, she held executive positions with the commercial and manufacturing businesses of Sunoco, including as vice president mid-continent refining, marketing and logistics which included Sunoco’s lubricant business as well as the MidAmerica refining and marketing business. She holds a Bachelor of Science degree in biology and chemistry from Butler University and an MBA from Temple University. She also completed the senior executive program at MIT’s Sloan School.

P. Michael Giftos

Mr. P. Michael Giftos is Independent Director of Alpha Natural Resources Inc. Mr. Giftos currently serves as chairman of the safety, health, environmental and sustainability committee, and as a member of our audit and nominating and corporate governance committees. From 1975 to 2004, he served in many executive positions with CSX Corporation and its subsidiaries (“CSX”). From 2000 through 2004, Mr. Giftos served as CSX Transportation’s executive vice president and chief commercial officer. He also served as senior vice president and general counsel at CSX from 1990 through 2000. From 1985 through 1989, he served as vice president and general counsel at CSX. Mr. Giftos was directly involved in risk management at CSX and the CSX transportation risk management group reported to him during much of the period that he served as a CSX senior vice president. Mr. Giftos received his law degree from the University of Maryland in 1974 and a bachelor of arts in political science from George Washington University in 1969.

L. Patrick Hassey

Mr. L. Patrick Hassey is Independent Director of Alpha Natural Resources, Inc. He currently serves as a member of our audit and compensation committees. He served as chairman and chief executive officer of Allegheny Technologies Incorporated, a global leader in the production of specialty materials for the aerospace, chemical and oil and gas industries (“ATI”), until he retired in May 2011. He was elected to ATI’s board of directors in July 2003, appointed as ATI’s president and chief executive officer in October 2003, and became chairman of ATI’s board of directors in May 2004. Mr. Hassey served as ATI’s president until August 2010. Prior to October 2003, he was as an outside management consultant to ATI’s executive management. Before joining ATI, Mr. Hassey served as executive vice president and as a member of the corporate executive committee of Alcoa from May 2000 until his early retirement in February 2003, and as executive vice president of Alcoa and group president of Alcoa Industrial Components from May 2000 to October 2002. Prior to May 2000, he served as executive vice president of Alcoa and president of Alcoa Europe, Inc. from 1998 to 2000.

Joel Richards

Mr. Joel Richards, III, is Independent Director of Alpha Natural Resources Inc. He currently serves as chairman of our compensation committee and as a member of our safety, health, environmental and sustainability committee. He also served as a member of the board of directors of Foundation’s predecessor, RAG American Coal Holdings, Inc. (“RAG”), from 2000 to 2003. Since 2002, he has been a principal in a management consultant firm, Joel Richards and Associates, LLC. Mr. Richards was executive vice president and chief administrative officer of El Paso Energy Corp. from 1996 until his retirement in 2002. From 1990 through 1996, he served as senior vice president human resources and administration at El Paso Natural Gas Company. At El Paso, Mr. Richards served on the executive committee, which reviewed and managed, among other matters, risk throughout the organization and served on its corporate safety committee for several years which performed a corporate safety performance quarterly review of all El Paso company business units. He was also senior vice president finance and administration at Meridian Minerals Company, where he worked from 1985 to 1990. Prior to that time, he held various management and labor relations positions at Burlington Northern, Inc., Union Carbide Corporation and Boise Cascade Corporation. Mr. Richards earned his bachelor of science in political science and masters in administration from Brigham Young University.
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