The following table and accompanying graphs provide
summary information about our directors as of March 5, 2024. Each director of CNX is elected annually by a majority of votes cast.
| |
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|
Director |
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|
Current
Committee
Memberships |
| Name |
|
Age |
|
Since |
|
Occupation |
|
Independent |
|
AC |
|
CC |
|
ESCR |
|
NCG |
| Robert O. Agbede |
|
68 |
|
2022 |
|
Chairman and Chief Executive Officer of Chester Group Inc. and Chairman and Chief Executive Officer
of Chester LNG, LLC |
|
 |
|
• |
|
• |
|
• |
|
• |
| J. Palmer Clarkson |
|
67 |
|
2017 |
|
Chairman of The Lake Doctors, Inc. and Former President and Chief Executive Officer of Bridgestone
HosePower, LLC |
|
|
|
|
|
• |
|
 |
|
• |
| Nicholas J. DeIuliis |
|
55 |
|
2014 |
|
President and Chief Executive Officer of CNX |
|
 |
|
|
|
|
|
• |
|
|
| Maureen E. Lally-Green |
|
74 |
|
2013 |
|
Professor of Law Emerita (adjunct) and Former Dean of Kline School of Law of Duquesne University;
Former Judge—Superior Court of Pennsylvania |
|
|
|
|
|
• |
|
• |
|
|
| Bernard Lanigan, Jr. |
|
76 |
|
2016 |
|
Chairman and Chief Executive Officer of Southeast Asset Advisors, Inc. Chairman of Lanigan &
Associates, P.C. |
|
|
|
|
|
|
|
• |
|
• |
| Ian McGuire |
|
45 |
|
2019 |
|
Founder, Investment Partner of Tempus Partners |
|
|
|
• |
|
|
|
• |
|
|
| William N. Thorndike, Jr., Chairman |
|
60 |
|
2014 |
|
Managing Partner of The Cromwell Harbor Partnership |
|
|
|
• |
|
• |
|
• |
|
|
