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COMPENSATION COMMITTEE

The Compensation Committee of Alpha Natural Resources, Inc. (the “Company”) is appointed by the Board of Directors (the “Board”) to assist the Board in discharging its responsibilities relating to compensation of the directors and executive officers of the Company which duties include, but are not limited to, (i) reviewing and approving executive and director compensation and (ii) determining whether such compensation is in accordance with Company policies and philosophy.

   

 

Adopted:  July 31, 2009

As amended:  August 12, 2010, November 8, 2012 and August 21, 2013

 

Full text of Compensation Committee Charter