Board of Directors
| Alan K. Temple | Principal, Senior Associate, Board Member Emeritus |
| Bernard J. Guarnera | Principal, Chairman of the Board, Behre Dolbear Group Inc. |
| Donald K. Cooper | Principal, Global Director of Coal Services |
| Donald P. Bellum | Principal, Senior Associate |
| John W. Goth | Principal |
| Karr P. McCurdy | President and Chief Executive Officer |
| Robert G. Connochie | Principal |
| Robert R. Dimock, Jr. | Principal, Senior Associate |