Corporate Governance

2008 Corporate Organization

CQ Inc. Board of Directors:

• Peter J. Skrgic (Retired): Chairman — CQ Inc. Board. Senior Vice President, Allegheny Energy Inc. and President — Allegheny Energy Supply Company. Serves on CQ Inc. Compensation and Benefits Committee.
• Anthony G. Fonseca (Retired): Director of Coal Utilization Research, CONSOL. Serves on CQ Inc. Compensation & Benefits Committee.
• Gealy W. Wallwork (Retired): Arthur T. Walker Estate Corporation / Shawmut Companies. Serves on CQ Inc. Audit and Finance Committee.
• Daniel R. Jack: Vice President, The Reschini Group. Serves on CQ Inc. Audit and Finance Committee.
• Clark D. Harrison: President & CEO, CQ Inc.

Pens Rock Board of Directors:

• George T. Preston (Retired): Chairman — Pens Rock Inc. Board. Electric Power Research Institute, 1978-1997, Vice President and Corporate Officer, Generation. Occidental Petroleum, 1970-1978, program manager, biomass resource recovery technology development.
• Timothy W. Saunders: President, Marketing Technology Services.
• Allen G. Sugerman: Partner, Tatum LLC — Denver.
• Clark D. Harrison: President & CEO, CQ Inc.

CQ Inc. Officers:

• Clark D. Harrison — President & CEO, Director
• David C. Benson — Vice President of Operations
• Judith H. Morrow — Controller, Treasurer
• Barbara A. Fyock — Corporate Secretary