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Stanley C. Suboleski, 66, was appointed to serve as a director in May 2008. Mr. Suboleski served as a Commissioner of the Federal Mine Safety and Health Review Commission from June 2003 until his term expired in August 2006. Since that time he has provided mining engineering consulting services, including certain consulting services to Massey. From December 2001 through May 2003, Mr. Suboleski came out of retirement to serve as Executive Vice President and Interim Chief Operating Officer of Massey. Following his retirement in December 1997 as Vice President, Operations Strategy for A.T. Massey Coal Company, Inc. and President of United Coal Company, both subsidiaries of Massey, Mr. Suboleski served as a Professor and as the Department Head of Mining and Minerals Engineering at Virginia Tech from August 2000 to August 2001. From 1993 though 1997 and from 1981 through 1988, Mr. Suboleski held several positions with subsidiaries of Massey. He received his B.S. and PhD degrees in Mining Engineering from Penn State and his M.S. degree in Mining Engineering from Virginia Tech. | 