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CONSOL Energy and its affiliates (collectively, “Company”) is committed to protecting the privacy of certain data that is collected from you and that you submit when you access this web site or web sites under our operation and control (collectively, the “Site”).

Please review this policy carefully. The Company reserves the right to change its privacy policy at any time, in which event the Site will contain a notice of the change. Changes will be effective immediately upon posting to the Site. By accessing the Site, you are indicating your agreement to the Company’s privacy policy.

The Company may ask you to provide information about yourself, or your companies, in order to better serve you, for instance, in connection with an application for employment. Examples of information requested may include name, title, company, address, phone number, email address, and other relevant data. If you decide to provide personal information to the Company on a Contact Form, in no case will Company sell, license or transmit that information to third parties, except as required or permitted by law. Contact Forms are used only to deliver requested information and respond to your questions.

The Company may compile statistical information concerning the usage of the Site. This information allows the Company to monitor its utilization and continuously improve its quality. Examples of this information would include, but not be limited to, the number of visitors to the Site, or to sections or pages within the Site, patterns of traffic flowing through the Site, length of time spent on the Site, or in sections or pages of the Site, the other sites that refer visitors to the Site, the pages of the Site that visitors frequently use as entry and exit points, utilization of the browser and operating systems and versions used by visitors to the Site, etc.

In order to compile this information, Company may collect and store your IP address, your operating system version, your browser version, the pages you visit within the Site, the length of time you spend on pages within the Site, the site from which you linked to ours, search terms you used in search engines which resulted in you linking to the Site, etc.

The Company may use web site “cookies” in the process of compiling the statistical information mentioned above and to tailor certain pages of the Site for your browsing convenience. You have the option of setting your browser to reject cookies, but our Site may not function correctly if you do. Refer to the Help feature of your browser for information on disabling cookies.

The Site is not directed to children. Company does not knowingly collect any personal information from children. If you are concerned about your child’s use of the Site, you may use web-filtering technology to supervise or limit access to the Site.

This Privacy Policy is governed by the internal substantive laws of the Commonwealth of Pennsylvania, without regard to its conflict of laws principles. Jurisdiction for any claims arising under or out of this Privacy Policy shall lie exclusively with the state and federal courts within the Commonwealth of Pennsylvania. If any provision of this Privacy Policy is found to be invalid by a court having competent jurisdiction, the invalidity of such provision shall not affect the validity of the remaining provisions of this Privacy Policy, which shall remain in full force and effect.

UNDER NO CIRCUMSTANCES SHALL COMPANY HAVE ANY LIABILITY WHATSOEVER FOR ANY ERRORS OR OMISSIONS IN INFORMATION ON THE SITE, OR FOR ANY DAMAGES, LOSSES, OR EXPENSES THAT MAY OCCUR WHILE ACCESSING THE SITE, OR ANY LINKED SITE, OR THE INABILITY TO ACCESS THESE SITES; OR ANY FAILURE OF PERFORMANCE, ERROR, OMISSION, INTERRUPTION, DEFECT, DELAY IN OPERATION OR TRANSMISSION, COMPUTER VIRUS OR LINE OR SYSTEM FAILURE; OR ANY CONSEQUENTIAL, INCIDENTAL, INDIRECT OR SPECIAL DAMAGES ARISING OUT OF THE BREACH OF THIS PRIVACY POLICY OR USE OF THIS SITE, HOWEVER OCCASIONED.

If you have any questions regarding the privacy policy, contact us today.

Corporate Governance

Our Strong Commitment to Corporate Governance

CONSOL Energy's Board of Directors and management team believe that corporate governance goes hand in hand with strong financial performance. Plus, we firmly believe that sound principles of corporate governance are essential in making good decisions on behalf of our shareholders, employees and other stakeholders.

Our Board of Directors regularly reviews out governance policies to ensure that we are in compliance with applicable laws and regulations, as well as best practices. On the following pages, you can find our corporate governance documents, including our Corporate Governance Guidelines, Related Person Transaction Policy Code of Business Conduct and Ethics, and Charters for each of our Board Committees.

Corporate Governance Principles

CONSOL Energy’s Board of Directors operates in accordance with these principles and corporate governance processes:

  • After an initial period with a classified board, CONSOL Energy will hold an annual election of directors. Any investment director who recieves a greator number of votes "withheld" from his or her election those votes "for" his or her election must submit an offer of resignation to the Board.
  • At least a majority of the Board must be independent.
  • The Audit, Compensation and Nominating and Corporate Governance Committees of the Board are required to be composed entirely of independent directors.
  • The Board has the authority to hire independent advisors.
  • Each member of the Audit Committee has been deemed an audit committee financial expert for purposes of the Securities and Exchange Commission rules.
  • Our nonemployee directors meet regularly in executive session without the presence of management.
  • We have a “no-hedging” policy in our Corporate Governance Guidelines that generally prohibits directors and executive officers from engaging in hedging transactions with our stock.
  • We instituted Board and management risk oversight processes and procedures.
  • We conduct annual Board and Board Committee performance evaluations.
  • We maintain a Related Person Transaction Policy administered by the Audit Committee to ensure the Board has oversight over potential transactions between CONSOL Energy and its directors, executive officers and their immediate family members, and our largest shareholders.
Our Commitment to High Ethical & Legal Standards

It has always been the intent of CONSOL Energy to maintain high ethical and legal standards in conducting our business, and, to this end, we have developed a Code of Business Conduct and Ethics (the “Code”) that applies to our directors and employees. The essence of the Code is that CONSOL Energy’s directors and employees will conduct our business with integrity, in compliance with applicable laws and in a manner that excludes considerations of personal advantage. The Code addresses topics relating to encouraging ethical behavior, including avoiding conflicts of interest, placing restrictions upon the receipt of gifts and the making of payments, protecting CONSOL Energy’s assets and complying with laws.

Each year the Board assesses the adequacy of the Code and approves additions or revisions as necessary to keep our Code current with applicable laws and best practices. On April 30, 2024 the Code was amended to (A) add Section 9 to, among other things: (i) expressly prohibit anyone subject to the Code from discussing or agreeing with any of the Company’s competitors to engage in any anti-competitive activity that could violate antitrust or competition laws, (ii) require anyone subject to the Code to report being asked to engage in any such conduct to the Company’s general counsel, and (iii) require anyone subject to the Code to report to the Company’s general counsel any requests such person receives to provide competitive information about the Company to anyone outside of the Company and (B) make certain other conforming and non-substantive changes. The above summary of the Code is qualified in its entirety by reference to the full text of the Code.

Headquartered in Canonsburg, Pennsylvania, CONSOL Energy is an independent, U.S.-based producer and exporter of high-quality bituminous coal for industrial, metallurgical, and power generation applications. Dedicated to safety, sustainability, and innovation, CONSOL Energy has been ‘fueling the world for a better tomorrow’ since 1864.