Exhibit
24
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (”Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
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/s/
JAMES B. CRAWFORD
|
Name:
|
James
B. Crawford
|
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (”Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
|
/s/
ROBERT H. FOGLESONG
|
Name:
|
Robert
H. Foglesong
|
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (“Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
|
/s/
RICHARD M. GABRYS
|
Name:
|
Richard
M. Gabrys
|
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (”Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
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/s/
E. GORDON GEE
|
Name:
|
E.
Gordon Gee
|
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (”Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
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/s/
BOBBY R. INMAN
|
Name:
|
Bobby
R. Inman
|
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (“Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
|
/s/
LADY JUDGE
|
Name:
|
Lady
Judge
|
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (”Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
|
/s/
DAN R. MOORE
|
Name:
|
Dan
R. Moore
|
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a
Delaware corporation (“Massey”), does hereby constitute and appoint Eric B.
Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his
true and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all
amendments thereto (including post-effective amendments) to be filed by Massey
with the Securities and Exchange Commission (the “Commission”) for the purpose
of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file
such Form 10-K and any and all such amendments and any and all exhibits thereto,
and any and all information and documents in connection therewith, with the
Commission, granting unto such attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully and to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming as his own act and deed all that such attorneys-in-fact and agents,
and each of them, shall do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of
this 24th day of
February, 2008.
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/s/
BAXTER F. PHILLIPS, JR.
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Name:
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Baxter
F. Phillips
|