Sector: Energy
Director information for CNX RESOURCES CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan K. Shepard | President and Chief Executive Officer of CNX; President and Chief Executive Officer** | 45 | ["President and Chief Executive Officer of CNX", "Director since January 2026", "Former Chief Financial Officer of CNX since June 1, 2022", "Former President and Chief Financial Officer since June 12, 2025", "Former Vice President \u2013 Accounting and Chief Accounting Officer since February 2020", "CFO of EdgeMarc Energy", "20-year career in the energy sector", "Licensed Certified Public Accountant (INACTIVE) in Pennsylvania", "Bachelor's degree in Accounting and Business Administration from Thiel College", "MBA from Carnegie Mellon University\u2019s Tepper School of Business", "Chief Financial Officer since June 2022", "President and Chief Financial Officer since June 2025"] | ["Environmental, Safety and Corporate Responsibility Committee"] | 2026 |
| Bernard Lanigan, Jr. | Chairman and Chief Executive Officer of Southeast Asset Advisors, Inc. and Chairman of Lanigan & Associates, P.C. | 78 | ["Chairman and Chief Executive Officer of Southeast Asset Advisors, Inc.", "Chairman of Lanigan & Associates, P.C.", "Over four decades of leadership experience", "Certified public accountant", "Over 40 years of experience in financial, tax, accounting, investment advising, capital allocation, strategic consulting, risk assessment, valuations and mergers and acquisitions"] | ["CC", "Audit Committee (Chair)", "Nominating and Corporate Governance Committee", "Environmental, Safety and Corporate Responsibility Committee"] | 2026 |
| Ian McGuire | Founder, Investment Partner of Tempus Partners | 47 | ["Founder", "Investment Partner of Tempus Partners", "Founder of Tempus Partners, an investment firm", "Investment partner at SPO Partners & Co.", "Investment banker at Goldman Sachs\u2019 natural resources group", "Over 20 years of investment banking experience with emphasis in the energy and natural resources sectors", "B.A. from Middlebury College", "M.B.A. from Stanford Graduate School of Business"] | ["AC", "CC", "ESCR", "Audit Committee", "Compensation Committee", "Environmental, Safety and Corporate Responsibility Committee"] | 2026 |
| J. Palmer Clarkson | Chairman of The Lake Doctors, Inc. and Former President and Chief Executive Officer of Bridgestone HosePower, LLC | 69 | ["Chairman of The Lake Doctors, Inc.", "Former President and Chief Executive Officer of Bridgestone HosePower, LLC", "33 years of hands-on experience as an entrepreneur, business builder and manager", "Extensive experience in accounting, finance and operations", "Proven leadership track record"] | ["CC", "Compensation Committee (Chair)", "Nominating and Corporate Governance Committee", "Environmental, Safety and Corporate Responsibility Committee"] | 2026 |
| MAUREEN E. LALLY-GREEN | Professor of Law Emerita (adjunct) and Former Dean, Kline School of Law of Duquesne University, Former Judge on the Superior Court of Pennsylvania; Professor of Law Emerita (adjunct) and Former Dean of Kline School of Law of Duquesne University; Former Judge —Superior Court of Pennsylvania | 76 | ["Over 51 years of experience", "Public service as a Judge on the Superior Court of Pennsylvania", "Employment service in the for-profit, non-profit, and federal public sectors", "Activities in state-wide and local legal and non-profit organizations", "Experience with corporate governance due to her service on a number of boards of non-profit entities and the Federated Hermes Mutual Fund Complex", "Professor of Law Emerita", "Former Dean of Kline School of Law", "Former Judge \u2014Superior Court of Pennsylvania"] | ["Nominating and Corporate Governance Committee (Chair)", "Compensation Committee", "Environmental, Safety and Corporate Responsibility Committee", "AC", "CC"] | 2026 |
| Nicholas J. DeIuliis | Former President and Chief Executive Officer of CNX; Director; Former Chief Executive Officer* | 57 | ["Former President and Chief Executive Officer of CNX", "More than 35 years of experience with the Corporation and in the energy industry", "Registered chemical engineer in the Commonwealth of Pennsylvania", "Member of the Pennsylvania bar", "Thought leader in the energy and manufacturing industries"] | ["Environmental, Safety and Corporate Responsibility Committee"] | 2026 |
| Robert O. Agbede | Chairman and Chief Executive Officer of Chester Group Inc. and Chairman and Chief Executive Officer of Chester LNG, LLC; Chairman and CEO of Chester Group Inc. | 70 | ["Chairman and Chief Executive Officer of Chester Group Inc.", "Chairman and Chief Executive Officer of Chester LNG, LLC", "Extensive wealth of business management and executive leadership experience", "Over 40 years of experience in the energy industry", "Experience developing new technologies", "Chairman of the Board of Visitors of the Swanson School of Engineering at the University of Pittsburgh", "Inducted into the University of Pittsburgh School of Engineering Hall of Fame in 2000"] | ["AC", "CC", "Environmental, Safety and Corporate Responsibility Committee (Chair)", "Audit Committee", "Compensation Committee"] | 2026 |
| William N. Thorndike, Jr. | Managing Partner of The Cromwell Harbor Partnership | 62 | ["Managing Partner of The Cromwell Harbor Partnership", "Nearly 30 years of investment and board experience", "Extensive leadership experience in evaluating strategic alternatives", "Expertise in capital allocation and compensation", "Financial, strategic and human resource knowledge"] | ["AC", "CC", "ESCR", "Audit Committee", "Compensation Committee", "Environmental, Safety and Corporate Responsibility Committee"] | 2026 |
