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2016-07-27T00:00:00.000Z

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Mr. Phillip W. Baxter

HQ Phone: (724) 485-4000

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CONSOL Energy Inc.

Cnx Center 1000 Consol Energy Drive

Canonsburg, Pennsylvania 15317

United States

Company Description

CONSOL Energy Inc. (NYSE: CNX) is a Pittsburgh-based energy producer, and one of the largest independent natural gas exploration, development and production companies, with operations centered in the major shale formations of the Appalachian basin. The co ... more

Find other employees at this company (1,544)

Background Information

Employment History

President

Stan Johnson Company Inc

Financial Positions

The Williams Companies Inc

Safety Manager

Bridgeport Tank Trucks , Inc.

Safety Manager

Chalk Mountain Services of Texas LLC

Safety Director

Texas Pride Fuels

Affiliations

Board Member
Yorktown Bank

Member
Audit , Compensation

Board Member
MountainHeart Community Services Inc

Board Member
Tudor Pickering

Board Member
JunkScience.com

Board Member
West Virginia Red

Board Member
The Nature Conservancy

Director
CNX Gas Corporation

DOT Compliance Specialist
FTS International

Education

University of Virginia

bachelor's degree

finance and economics

University of Oklahoma

finance degree

University of Oklahoma

Web References (177 Total References)


Phil ...

www.stanjohnsonco.com [cached]

Phil Baxter

...
Phil Baxter As the outgoing president of Stan Johnson Company, Phil brings a unique range of experience and credibility to our Board. Phil served as president of SJC from 2002 to 2012. Some of Phil's key contributions included SJC's national expansion strategy, development of a corporate platform of services, and the establishment of the SJC Core Values. Before joining SJC, Phil was Executive Vice President and Chief Financial Officer at Mapco Inc. prior to its merger with the Williams Company. In addition Phil served as Chief Information Officer and Senior Vice President of Strategic Planning during his tenure at Mapco as well as several financial positions with Williams Energy Company, a subsidiary of TWC. Phil is also Lead Independent Director of CONSOL Energy Company and was previously Chairman of the Board at CNX Gas - both are NYSE companies. In addition he is a Director of Yorktown Bank. Phil received his bachelor's degree in finance and economics from the University of Oklahoma. He is also a graduate of the University of Virginia's Darden Executive Program. Personally, Phil has been married to Nancy for 43 years and they have 2 children and 5 grandchildren.


CONSOL Energy: Corporate Overview

phx.corporate-ir.net [cached]

Philip W. Baxter, Lead Independent Director, age 67, rejoined the CONSOL Board in January 2009. He is currently the Lead Independent Director and serves as a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Baxter previously served as a director of CONSOL (as well as chairman of its audit committee and a member of its finance committee) from August 1999 until August 2005. Mr. Baxter also served as a director of CNX Gas from June 30, 2005 until May 28, 2010 and was the chairman of its board of directors from June 2005 until January 2009. With respect to the CNX Gas Board, he served as a member of the audit committee and the finance committee. Since January 1, 2013, Mr. Baxter has been the lead independent director of Stan Johnson Company, a nationally recognized leader in commercial real estate brokerage specializing in single-tenant properties. Previously, Mr. Baxter served as the president of Stan Johnson Company from September 2002 until his retirement on December 31, 2012. He is also a member of the board of directors of Yorktown Financial Holdings, headquartered in Tulsa, Oklahoma, where he serves on its audit committee. Mr. Baxter served as chief financial officer and executive vice president of the Tulsa-based energy conglomerate, Mapco Inc., until March 1998, when it merged with The Williams Company. During his 18-year career at Mapco, Mr. Baxter held a number of officer level positions including chief information officer and senior vice president of strategic planning. Prior to his career at Mapco, he held a number of financial positions with Williams Energy Company, a subsidiary of The Williams Company.


CONSOL Energy: Board

www.consolenergy.com [cached]

Philip W. Baxter

Lead Independent Director, age 67
Philip W. Baxter rejoined the CONSOL Board in January 2009. He is currently the Lead Independent Director and serves as a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Baxter previously served as a director of CONSOL (as well as chairman of its audit committee and a member of its finance committee) from August 1999 until August 2005. Mr. Baxter also served as a director of CNX Gas from June 30, 2005 until May 28, 2010 and was the chairman of its board of directors from June 2005 until January 2009. With respect to the CNX Gas Board, he served as a member of the audit committee and the finance committee. Since January 1, 2013, Mr. Baxter has been the lead independent director of Stan Johnson Company, a nationally recognized leader in commercial real estate brokerage specializing in single-tenant properties. Previously, Mr. Baxter served as the president of Stan Johnson Company from September 2002 until his retirement on December 31, 2012. He is also a member of the board of directors of Yorktown Financial Holdings, headquartered in Tulsa, Oklahoma, where he serves on its audit committee. Mr. Baxter served as chief financial officer and executive vice president of the Tulsa-based energy conglomerate, Mapco Inc., until March 1998, when it merged with The Williams Company. During his 18-year career at Mapco, Mr. Baxter held a number of officer level positions including chief information officer and senior vice president of strategic planning. Prior to his career at Mapco, he held a number of financial positions with Williams Energy Company, a subsidiary of The Williams Company.


...

www.sec.gov [cached]

0001253451 BAXTER PHILLIP W 1000 CONSOL ENERGY DRIVE CANONSBURG PA 15317 1 0 0 0


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www.sec.gov [cached]

0001253451 BAXTER PHILLIP W 1000 CONSOL ENERGY DRIVE CANONSBURG PA 15317 1 0 0 0

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