On October 30, 2017, James A. Brock, current Executive Vice President and Chief Operating Officer - Coal of the company, submitted his resignation, effective as of immediately prior to the effective time of, and contingent upon, the occurrence of the Separation and Distribution. Mr. Brock serves as Chief Executive Officer of CONSOL Mining Corporation. In addition, on October 30, 2017, each of Messrs. Alvin R. Carpenter, John T. Mills, Joseph P. Platt, William P. Powell and Edwin S. Roberson submitted their respective resignations from the company’s Board of Directors with each such resignation to become effective as of immediately prior to the effective time of, and in each case contingent upon, the occurrence of the Separation and Distribution and their respective appointments to serve on the Board of Directors of CoalCo.