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James E. Altmeyer Sr. Director age 67 has been a Director of CONSOL Energy since November 2003 and a director of CNX Gas since June 30 2005 the date of its formation. He currently serves as a member of the Audit and Compensation Committees. Mr. Altmeyer has been President and Chief Executive Officer of Altmeyer Funeral Homes Inc. of West Virginia Ohio and Virginia since 1972. He also has been President of Altmeyer Realty a real estate holding company and of Martin-Steadfast Insurance Company since 1972. Since 1987 Mr. Altmeyer has served on the board of directors of WesBanco Inc. a Nasdaq listed multi-state bank holding company with offices in Pennsylvania West Virginia and Ohio and currently serves on its audit committee. Mr. Altmeyer also serves as a member of the executive committee of the board of directors of Wheeling Hospital; President of the American Legion Home Corporation; Vice Chairman of the Chambers Foundation and in April 2003 he was appointed to the Veterans Administration Advisory Committee for the National Cemetery Administration and is a member of the board of directors of the General Douglas MacArthur Foundation. Mr. Altmeyer is a graduate of the U.S. Military Academy West Point New York and is a combat veteran of the Vietnam War where he was awarded numerous decorations including the Silver Star. | 