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United Kingdom

CNX Resources Corp (CEIX.N)

CEIX.N on New York Stock Exchange

32.56USD
14 Dec 2018
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Summary

Name Age Since Current Position

James Brock

61 2017 President, Chief Executive Officer, Director

David Khani

54 2017 Chief Financial Officer, Executive Vice President, Treasurer

James McCaffrey

61 Senior Vice President - Coal Marketing

John Rothka

40 2017 Chief Accounting Officer

Kurt Salvatori

48 2017 Chief Administrative Officer

Martha Wiegand

47 2017 General Counsel, Secretary

Alvin Carpenter

76 2013 Independent Director

John Mills

70 2006 Independent Director

Joseph Platt

70 2016 Independent Director

William Powell

62 2004 Independent Director

Edwin Roberson

73 2016 Independent Director

Mitesh Thakkar

Director – Finance and Investor Relations

Biographies

Name Description

James Brock

Mr. James A. Brock is the President, Chief Executive Officer, Director of Consol Energy Inc. Prior to that, Mr. Brock also served as Chief Operating Officer-Coal of CONSOL Energy, as well as Chief Executive Officer and Director of CONSOL Coal Resources GP LLC, our wholly-owned subsidiary and the general partner of CONSOL Coal Resources LP. Prior to these roles, he served as Senior Vice President-Northern Appalachia-West Virginia Operations of CONSOL Energy from 2007 to 2010, and from 2006 to 2007, he served as Vice President-Operations. Mr. Brock began his career with CONSOL Energy 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 with CNX, and now CEIX, provides our Board with valuable experience.

David Khani

Mr. David M. Khani is the Chief Financial Officer, Executive Vice President, Treasurer of Consol Energy Inc. Mr. Khani is the Chief Financial Officer of Consol Energy Inc. He serves as Executive Vice President and Chief Financial Officer of CONSOL Energy. Mr. Khani served the same role at CNX Resources Corporation (formerly known as CONSOL Energy Inc.) from March 1, 2013 to August 2, 2017. Mr. Khani joined CNX Resources Corporation in 2011 as Vice President of Finance, where he played a key role in the growth of its E&P business. Prior to joining CNX Resources Corporation, Mr. Khani was with FBR Capital Markets & Co., 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. Mr. Khani also serves as Chief Financial Officer and a Board Member of CONSOL Coal Resources GP LLC and CONE Midstream Partners LP.

James McCaffrey

Mr. James J. McCaffrey is the Senior Vice President of Coal Marketing of Consol Energy Inc. Prior to this, he was Senior Vice President of Sales for CONSOL Energy Sales Company. Previously, he jointly held the positions of Vice President of Materials & Supply Chain Management and Senior Vice President of CNX Land Resources and was responsible for land management, purchasing functions and Fairmont Supply Company. He held the position of Vice President of Marketing Services from 2003 to 2005. He also has experience as Vice President and General Manager in the coal operations group. Mr. McCaffrey joined CONSOL in 1976 as a coal miner and advanced progressively through operating and management positions at Bailey and Enlow Fork mines, culminating in being promoted to mine superintendent at Enlow Fork mine and subsequently at Mine 84.

John Rothka

Mr. John Rothka is the Chief Accounting Officer of Consol Energy Inc, since November 22, 2017. Mr. Rothka also serves as the Chief Accounting Officer of the general partner of CONSOL Coal Resources LP, a position he has held since August 2, 2017. Prior to his appointment as the Chief Accounting Officer of the general partner of CONSOL Coal Resources LP and beginning in July 2015, Mr. Rothka served as the Controller of the general partner. Mr. Rothka joined the Accounting Department of CNX in September 2005, where he served in positions of increasing responsibility, and was promoted to Senior Manager in February 2012, a position he served in until July 2015. Prior to joining CNX, Mr. Rothka began his professional career at the accounting firm of Aronson LLC, where he served from September 1999 to November 2002, before joining Deloitte & Touche from November 2002 to September 2005, where he held several positions of increasing responsibility in the audit and assurance groups.

Kurt Salvatori

Mr. Kurt R. Salvatori is the Chief Administrative Officer of Consol Energy Inc, effective July 10, 2017. Previously, Mr. Salvatori served as Vice President of Administration for our general partner, Vice President of Shared Services for CONSOL Energy from 2016 to January 2017, and prior to that as Vice President Human Resources from September 2011 to June 2016. Mr. Salvatori joined CONSOL Energy in April 1992 and held numerous positions at CONSOL Energy and CNX Gas Corporation, including Director of Human Resources, Manager of Human Resources, and Supervisor of Retirement and Investment Plans from April 2002 to January 2005.

Martha Wiegand

Ms. Martha A. Wiegand is the General Counsel, Secretary of Consol Energy Inc, effective July 10, 2017. Ms. Wiegand joined CONSOL Energy’s Legal Department in December 2008 as Senior Counsel and was promoted to Associate General Counsel of CONSOL Energy effective in 2012, where she was responsible for a variety of legal matters, including coal and natural gas marketing and transportation, labor and employment, financing arrangements and certain corporate transactions. Prior to joining CONSOL, Ms. Wiegand worked for approximately 10 years for several large Pittsburgh-based law firms, where she handled financing and corporate transactions for clients in the banking and energy industries, among others. She is licensed to practice law in Pennsylvania and New Jersey and a member of the American Bar Association, the Pennsylvania Bar Association and the Energy & Mineral Law Foundation.

Alvin Carpenter

Mr. Alvin R. Carpenter is an Independent Director of Consol Energy Inc, since June 2013. Mr. Carpenter currently serves as Chairman of the Health, Safety and Environmental Committee and as a member of the Compensation Committee. 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., from 1989 to 1992. Mr. Carpenter served as a director of Stein Mart, Inc., a retail company, from 1996 to 2015, where he served as Chairman of its Compensation Committee and as a member of the Corporate Governance Committee. Mr. Carpenter served as a director of Regency Centers Corporation, and owner and developer of dominant, grocery-anchored retail centers, from 1993 until 2016, where he served as Chairman of its Nominating and Corporate Governance Committee and as a member of its Audit and Compensation Committees. He served as a director of Lender Processing Services, Inc., from 2009 until it was sold to Fidelity National Financial, Inc., on January 2, 2014, where he had served as its lead director, Chairman of the Corporate Governance and Nominating Committee and as a member of the Compensation Committee. Additionally, 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.

John Mills

Mr. John T. Mills is an Independent Director of Consol Energy Inc. He joined the CONSOL Board in March 2006. From 2007 until 2015, he served on the Board of Directors of Cal Dive International Inc., a marine contractor providing manned diving, derrick, pipelay and pipe and burial services to the offshore oil and natural gas industry, and serves as lead independent director and a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committees. 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 lead independent director, Chairman of the Audit Committee, and a member of the Compensation and Corporate Governance and Nominating Committees. 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."

Joseph Platt

Mr. Joseph P. Platt is an Independent Director of Consol Energy Inc. Mr. Platt currently serves as Chairman of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee and the Health, Safety and Environmental Committee. He is the general partner at Thorn Partners, LP, a family limited partnership, a position he has held since 1998. Mr. Platt’s career at Johnson and Higgins, a global insurance broker and employee benefits consultant (“J&H”), spanned 27 years until 1997, when J&H was sold to Marsh & McLennan Companies. At the time of the sale, Mr. Platt was an owner, director and Executive Vice President of J&H. Mr. Platt has served on the Board of Directors of Greenlight Capital Re, Ltd., a property and casualty reinsurer, since 2004 and has been its lead independent director since 2007. He also serves as an independent director of BlackRock’s Open End & Liquidity Funds and on the boards of various other nonpublic companies and not-for-profit institutions. Mr. Platt brings significant financial, compensation and risk management expertise to our Board.

William Powell

Mr. William P. Powell is an Independent Director of Consol Energy Inc, since January 2004. He currently serves as Chairman of the Board of Directors. Additionally, he serves as a member of the Audit Committee, the Nominating and Corporate Governance Committee, and the Health, Safety and Environmental 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. With an MBA degree and over 30 years of financial, management and investment experience, Mr. Powell brings a wealth of knowledge to our Board. Having served on multiple public company boards for over 20 years, Mr. Powell also has significant expertise in corporate governance matters.

Edwin Roberson

Mr. Edwin S. Roberson is an Independent Director of Consol Energy Inc. He joined the CONSOL Board in May 2016. Mr. Roberson currently serves as Chairman of the Nominating and Corporate Governance Committee and as a member of the Audit Committee and of the Health, Safety and Environmental Committee. He currently serves as Chief Executive Officer of Christ Community Health Services, a health system of eight clinics providing high quality healthcare to the underserved in the Memphis, Tennessee, community, a position he has held since 2014. Prior to that, Mr. Roberson served as Chief Executive Officer of various cancer research and biotech firms, and as President of Beacon Consulting, LLC, a business consulting firm, from 2006 to 2011. From 1991 to 2006, he worked at Conwood LLC, the nation’s second-largest manufacturer of smokeless tobacco products and a major seller and distributor of tobacco products manufactured by third parties, where he served in several roles, including Chief Financial Officer and, ultimately, President. After serving in the Army from 1969 to 1971, where he was awarded two Bronze Stars in Vietnam, Mr. Roberson began his professional career at KPMG, an international accounting and consulting firm, where he was a tax partner until 1991. Mr. Roberson also serves on the Board of Directors of Protea Biosciences, Inc., where he is Chairman of the Audit Committee, and has served on the board of Paragon National Bank, where he was Chairman of the Audit Committee. He serves on the Board of Directors of Infocare, Inc. (US). Additionally, he also serves on the Board of Directors of several private corporations and currently serves or has served as a board member for a number of educational, religious, civic and charitable organizations, including Duke University Divinity School, the Boy Scouts of America, and Chairman of Methodist Le Bonheur Healthcare. He brings to the Board significant leadership skills and financial, accounting and strategy expertise. Further, He is a certified public accountant.

Mitesh Thakkar

Basic Compensation

Name Fiscal Year Total

James Brock

4,406,630

David Khani

4,624,200

James McCaffrey

1,827,020

John Rothka

--

Kurt Salvatori

920,329

Martha Wiegand

999,736

Alvin Carpenter

377,500

John Mills

400,000

Joseph Platt

383,333

William Powell

436,458

Edwin Roberson

378,333

Mitesh Thakkar

--
As Of  31 Dec 2017