Board of Directors

Timothy J. Bernlohr

Timothy J. Bernlohr is former President and Chief Executive Officer of RBX Industries, Inc. He serves as a Director of Chemtura Corporation, Atlas Air Worldwide Holdings, Inc., Rock Tenn Corporation, Cash Store Financial Services Inc., Champion Home Builders, Inc., The Manischewitz Company, and Contech Engineered Solutions, LLC.

Charles H. Cremens

Charles H. Cremens is former Chief Executive Officer of Spirit Finance Corporation, former Chief Executive Officer of Conseco Finance Corporation and former President of WMF Group, Ltd. He serves as a Director of Capmark Financial Group Inc., Tactical Holdings and Specialty Brand Holdings.

Eugene I. Davis

Eugene I. Davis is former President, Vice Chairman and Director of Emerson Radio Corporation and former Chief Executive Officer and Vice Chairman of Sport Supply Group, Inc. He serves as Chairman of Atlas Air Worldwide Holdings, Inc. and Cash Store Financial Services Inc. and serves as a Director of Global Power Equipment Group Inc., Spectrum Brands, Inc., WMI Holdings Corporation, U.S. Concrete, Inc., ALST Casino Holdco, LLC, Trump Entertainment Resorts, Inc. and Lumenis Ltd.

Bennett K. Hatfield

Bennett K. Hatfield is Patriot Coal’s President and Chief Executive Officer. Previously, Mr. Hatfield was President, Chief Executive Officer and Director of International Coal Group, prior to the June 2011 sale of that company. He has held a number of other key executive operating and commercial positions during his 30-plus years in the coal industry, including President, Eastern Operations of Arch Coal, Inc., Executive Vice President and Chief Operating Officer of Massey Energy Company, and Executive Vice President & Chief Commercial Officer of Coastal Coal Company.

Daniel D. Smith

Daniel D. Smith is former Senior Vice President of Energy & Properties at Norfolk Southern Corporation with responsibilities for coal marketing, real estate and Pocahontas Land Corporation. He serves as a Director of Corsa Coal Corporation.