People: CONSOL Energy Inc (CNX.N)

CNX.N on New York Stock Exchange

34.88USD
19 Dec 2014
Price Change (% chg)

$-0.47 (-1.33%)
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Summary

Name Age Since Current Position

J. Brett Harvey

63 2014 Executive Chairman of the Board

Nicholas DeIuliis

45 2014 President, Chief Executive Officer

David Khani

50 2013 Chief Financial Officer, Executive Vice President

James Grech

52 2013 Chief Commercial Officer, Executive Vice President

Stephen Johnson

55 2013 Chief Legal and Corporate Affairs Officer, Executive Vice President

Philip Baxter

65 2010 Lead Independent Director

James Altmeyer

75 2003 Independent Director

Alvin Carpenter

72 2013 Independent Director

William Davis

71 2004 Independent Director

Raj Gupta

71 2004 Independent Director

David Hardesty

68 2005 Independent Director

Maureen Lally-Green

64 2013 Independent Director

Gregory Lanham

2014 Independent Director

John Mills

66 2006 Independent Director

William Powell

58 2004 Independent Director

William Thorndike

2014 Independent Director

Joseph Williams

72 2004 Independent Director

Dan Zajdel

Vice President - Investor Relations

Biographies

Name Description

J. Brett Harvey

Mr. J. Brett Harvey is Chairman of the Board of CONSOL Energy Inc., effective January 31, 2015. He has served as Chief Executive Officer since January 1998. Under his leadership, the company underwent an initial public offering (IPO) in 1999, with an equity market capitalization of approximately $1 billion. By creating and implementing his strategic vision, CONSOL Energy now has a market value worth approximately $9 billion. During this time, CONSOL Energy led an era of improvement in coal mine safety, became the largest longwall mining company in the United States and the largest coal producer east of the Mississippi River. More recently, with the acquisition of Dominion Resources' Appalachian Basin exploration and production (E&P) business in 2010, and the sale of CONSOL's five West Virginia coal mines in 2013, Mr. Harvey transformed CONSOL Energy into a growth-driven E&P company, still with a significant coal business that is expected to help fund the growth of its E&P business.

Nicholas DeIuliis

Mr. Nicholas J. DeIuliis is has been appointed as President, Chief Executive Officer of CONSOL Energy Inc., effective May 7, 2014. He has served as President of CONSOL Energy since February 2011. He has over 23 years of experience with the company, with both the coal and E&P divisions of the business, and in that time has held positions of Chief Operating Officer and Senior Vice President of Strategic Planning. He was also President and Chief Executive Officer of CNX Gas Corporation, a New York Stock Exchange-listed company, from its creation in 2005 through 2009.

David Khani

Mr. David M. Khani is Chief Financial Officer, Executive Vice President of CONSOL Energy Inc. Prior to joining CONSOL Energy, Mr. Khani was with FBR Capital Markets & Co. ("FBR"), an investment banking and advisory firm and held the following positions: Director of Research from February 2007 through October 2010, and then Co-Director of Research from November 2010 through August 2011.

James Grech

Mr. James C. Grech is Chief Commercial Officer, Executive Vice President of CONSOL Energy Inc. Mr. Grech had served as Senior Vice President of CNX Land Resources Inc., a subsidiary of CONSOL Energy from September 13, 2011 until December 5, 2013. He joined the company in 2001 as Vice President of Business Development and was promoted to Senior Vice President - Marketing of CONSOL Energy Sales Company, another subsidiary of CONSOL Energy, on August 15, 2005.

Stephen Johnson

Mr. Stephen W. Johnson is Chief Legal and Corporate Affairs Officer, Executive Vice President of Consol Energy Inc. Prior to that time, Mr. Johnson served as Senior Vice President and General Counsel of CONSOL Energy and CNX Gas Corporation from February 5, 2009 through December 31, 2012. Prior to February 5, 2009, he served in the following positions with CNX Gas Corporation: General Counsel from September 1, 2005, Senior Vice President from December 5, 2005 through September 13, 2007 and Executive Vice President from September 13, 2007.

Philip Baxter

Mr. Philip W. Baxter is Lead Independent Director of CONSOL Energy Inc. He rejoined the CONSOL Board in January 2009. He 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. 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 Altmeyer

Mr. James E. Altmeyer, Sr. is an Independent Director of CONSOL Energy Inc. James 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 Carpenter

Mr. Alvin R. Carpenter has been appointed as Independent Director of CONSOL Energy Inc., effective June 6, 2013. 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. in 1991. Mr. Carpenter currently serves as a director of Stein Mart, Inc. since 1996, where he currently serves as the chairman of its compensation committee and as a member of the corporate governance committee; as a director of Regency Centers Corporation since 1993, where he serves as a member of its audit, compensation and nominating and corporate governance committees; and as a director of Lender Processing Services, Inc. since 2009, where he has served as its lead director, chairman of the corporate governance and nominating committee and as a member of the compensation committee. 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 Davis

Mr. William E. Davis is an Independent Director of CONSOL Energy Inc. He 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 Gupta

Mr. Raj K. Gupta is an Independent Director of CONSOL Energy Inc. 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 Hardesty

Mr. David C. Hardesty, Jr., is an Independent Director of CONSOL Energy Inc. 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 Lally-Green

Judge Maureen E. Lally-Green has been appointed as Independent Director of CONSOL Energy Inc., effective June 6, 2013. Ms. Lally-Green 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 has also served as associate general secretary for the Diocese of Pittsburgh since July 2012. In addition, she 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, Allegheny County Bar Association, Allegheny Bar Foundation, American 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, Auberle, the Epilepsy Foundation of Western/Central Pennsylvania, Mercy-UPMC Hospital, the Saint Thomas More Society of Allegheny County, the Ireland Institute of Pittsburgh, the Cardinal Wuerl North Catholic High School and Our Campaign for the Church Alive!, Inc.

Gregory Lanham

Mr. Gregory A. Lanham is Independent Director of the Company., effective October 2, 2014. He is the Chief Executive Officer of FTS International, Inc. (FTSI), the largest private oil field service company in North America, and has served as a member of the FTSI board of directors since May 2011. Previously, Mr. Lanham was the Managing Director and global head of energy and Managing Director of Investments for Australia and New Zealand at Temasek Holdings (Private) Limited, an investment company based in Singapore. Mr. Lanham is a graduate of the University of Oklahoma and completed executive management training with the Harvard Business School. He is a registered Professional Engineer in the state of Texas. Prior to joining Temasek, Mr. Lanham spent 20 years with Anadarko Petroleum Corporation in positions of increasing responsibility, including President and General Manager of Anadarko’s Asian subsidiary. He previously held director positions at Venari Resources LLC and Black Gold Energy LLC, and is currently a director of the United Way of Tarrant County, Texas.

John Mills

Mr. John T. Mills is an Independent Director of CONSOL Energy Inc. 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 chairman of the audit committee, a member of the compensation committee, and until January 2012, as a member of the corporate governance and nominating committee. 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 Powell

Mr. William P. Powell is an Independent Director of CONSOL Energy Inc. He currently serves as Chairman of the Compensation Committee and as 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. 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.

William Thorndike

Mr. William N. Thorndike is Independent Director of the Company., effective October 2, 2014. He is the founded Housatonic Partners, a private equity firm, in Boston, MA in 1994 and has been a Managing Director since that time. Prior to founding Housatonic Partners, Mr. Thorndike worked with T. Rowe Price Associates and Walker & Company, a publishing company, where he was named to the board of directors. Mr. Thorndike is a graduate of Harvard College and the Stanford Graduate School of Business. Mr. Thorndike has served as a director of over 30 companies since founding Housatonic Partners. He is currently a director of Alta Colleges; Carillon Assisted Living, LLC; Lincoln Peak Holdings, LLC; OASIS Group Ltd.; QMC International, LLC; and White Flower Farm, Inc. He also serves as a Trustee of Stanford Business School Trust, and WGBH, a public broadcaster serving southern New England, and is the Chair of the Board of Trustees of the College of the Atlantic. Mr. Thorndike is the author of “The Outsiders: Eight Unconventional CEOs and Their Radically Rational Blueprint for Success.

Joseph Williams

Mr. Joseph T. Williams is an Independent Director of CONSOL Energy Inc. 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. After serving 18 years in domestic and international operations with Chevron Corporation, Mr. Williams served as: President, Administration Division of Mitchell Energy and Development Corp.; Chairman and CEO of Lear Petroleum Corporation; President and CEO of Dalen Resources, Inc. (a subsidiary of PG&E Enterprises); Vice Chairman of Enserch Exploration, Inc.; President and CEO of MCN Investment Corporation; and Chairman and CEO of DevX Energy, Inc. Having served in these positions.

Dan Zajdel

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