COMMITTEE CHARTERS 

The Audit Committee of Alpha Natural Resources, Inc. is appointed by the Board of Directors to assist the Board in monitoring the quality, reliability and integrity of the accounting policies and financial statements of the Company; overseeing the Company's compliance with legal and regulatory requirements; reviewing the independence, qualifications and performance of the Company's internal and external auditors, overseeing the performance of the Company's internal audit function and independent auditors and preparing an audit committee report as required by the Securities and Exchange Commission to be included in the Company's annual proxy statement.

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The Compensation Committee of Alpha Natural Resources, Inc. is appointed by the Board of Directors to assist the Board in discharging its responsibilities relating to compensation of the directors and executive officers of the Company.

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The Nominating and Corporate Governance Committee of Alpha Natural Resources, Inc. is appointed by the Board of Directors to assist the Board in identifying individuals qualified to become members of the Board and executive officers of the Company, select, or recommend that the Board select, director nominees for election as directors by the stockholders of the Company; develop and recommend to the Board a set of effective governance policies and procedures applicable to the Company; lead the Board in its annual review of the Board's performance; recommend to the Board director nominees for each committee, make recommendations regarding committee purpose, structure and operations and oversee and approve a management continuity planning process.

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The Safety, Health and Environmental Committee of Alpha Natural Resources, Inc. is appointed by the Board of Directors to provide oversight of the Company’s performance regarding protection of occupational health and safety and the environment

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