Peabody (NYSE: BTU) is the leading global pure-play coal company and a member of the Fortune 500, serving power and steel customers in more than 25 countries on six continents. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. Peter C. Andersen Prior to that, he spent 12 years at Rio Tinto PLC, in a number of executive management roles for the company, including as Managing Director of Rio Tintos former Australian coal assets, as well as diamond and copper segments. As adopted, the final rules largely reflect the proposals offered by the SEC for comment in December 2021, which were summarized in our prior alert, but with several important changes. Samuel Thorne Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. Read more. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. Constance Rudnick Grayson Carolyn M. Brauer Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Visit Visit . In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. This followed a number of senior roles at the Home Office, including three years as Chief Executive of the National Offender Management Service. Lea B. Pendleton Our commitment to sustainability underpins everything we do and shapes our strategy for the future. "We are aligned in our objectives of maximizing value creation and shareholder returns. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Berlin by connecting donors passions for giving to the mission of the organization. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. We gratefully acknowledge the dedication of our Finance and Grants Committee. Board of Directors. Thank you to the members of the ThedaCare Family of Foundations Board of Directors. 2023 Copyright ThedaCare. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Marie-Louise Kasnet Paula Kerger, President and CEO, PBS Mr. Miller received a Bachelor of Arts fromHarvard University. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Marc A. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. He is Chair of the Board of Governors at Sheffield Hallam University. The board of directors, separate from the board of jurors that decide the annual Peabody Awards, is made up of "prominent executives from leading media companies and networks," the organization said. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. Member of the Massachusetts Credit Union Share Insurance Corporation. Mr. Forkin began his career at Deloitte LLP. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Other positions held include Chief Operating Officer for Whitehaven Coal, Director Operations for Fortescue Metals Group, Chief Operating Officer for PT Adaro Indonesia and Executive General Manager for Xstrata Coal Americas. The role of the Board of Directors is to provide effective governance and stewardship, leaving management to run the day-to-day operations of the credit union. He also served as a director at Stanmore Coal Limited, an Australian coal company, from May 2019 until February 2020. Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom and personalize your browsing experience. Most . David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. Mr. Miller received a Bachelor of Arts from Harvard University. Mr. Frankcombe joined Peabody in November 2021 and has over 30 years of experience in developing and managing large-scale open cut and underground coal, iron ore, copper and gold mines in Australia, Indonesia, Asia and the Americas. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. our cookie features and how you can manage Peabody Municipal Federal Credit Union is not responsible for He also attended the W.P. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. For almost 20 years, Lee has been an integral leader at the university and in athletics. B. de C. V. and Bradley University. MEET THE DIRECTOR Jeffrey P. Jones, Ph.D., is the Executive Director of the George Foster Peabody Awards at the University of Georgia, and Lambdin Kay Chair for the Peabodys in the Department of Entertainment & Media Studies. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. your cookie settings, please, Health, Safety, Environment & Communities Policy. To view our Privacy Notice, which describes . She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Bring family or friends on your next visit. He joined the pre-bankruptcy board in July 2009. The Peabody Companies is a full service real estate firm, specializing in the development, marketing and management of residential multi-family housing communities on behalf of client investors. North Shore Bank is over 130 years old and still going strong meeting the needs of individuals, businesses in the Massachusetts cities and towns it serves. A young girl crosses a mysterious threshold and finds herself in a magical, colorful land where she finds both the strength and the support group she needs to become who. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. Two directors are appointed by the governor of Massachusetts. Kindergarten Teacher. Contact UsPrivacy Legal, We use cookies on this website to improve Other positions held include President of Nexus Gas Transmission, Chief Commercial Officer and Executive Vice President of Consol Energy and Vice President at DTE Energy. Former Principal at Gladiator Mining Group LLC, Independent Director He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Former Vice President of Human Resources and Corporate Services for Chevron Corporation Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund Christopher R. Reaske Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. He began his career at Deloitte LLP. Jones became only the fifth director of the Peabody Awards in 2013. Prior to joining the Home Office, Helen undertook a number of roles at Nacro, the national crime reduction charity, before becoming Chief Executive in 1997. Stephen Hoffman For an even better browsing experience, try one of the alternatives below. "Elliott has built a strong relationship with the team at Peabody in recent years, and we look forward to helping the company create substantial long-term value forall investors.". Nancy Dubuc, CEO, Vice Media James B. Peabody died in California November 15, 1934, but the factory had for some time been under the direction of his son, Thomas A. Peabody, who with Fred J. Gingerick continued in charge. He has a Bachelor of Engineering (Mining) from University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia. Daniel R. McDougall The board typically meets at. ThedaCare Sole Corporate Member Tom Arquilla. She joined the Peabody South East Limited Board in September 2017. He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. Variety and the Flying V logos are trademarks of Variety Media, LLC. Roma Khanna, Executive Chair, HiddenLight Productions Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. George Gibson None of them are members of Skanska's Management. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. Yes, Scream VI Marketing Is Behind the Creepy Ghostface Sightings Causing Scares Across the U.S. David Oyelowo, Taylor Sheridan's 'Bass Reeves' Series at Paramount+ Casts King Richard Star Demi Singleton (EXCLUSIVE), Star Trek: Discovery to End With Season 5, Paramount+ Pushes Premiere to 2024. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. We gratefully acknowledge the dedication of our Board of Directors. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. Our Board Members bring a broad range of expertise and experience. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Carole L. Benning She brings a wealth of experience from the community and voluntary sector as well as central and local government. The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. the United States Government. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Mr. Yeates has over 35 years of mining industry experience, most recently as COO of MACH Energy Australia, a developer and supplier of thermal coal to both the Australian domestic and Asian export markets, from May 2018 to December 2019. This press release contains forward-looking statements within the meaning of the securities laws. This website uses technology that isn't supported by your browser. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Richard A. Cody was born in Montpelier Vermont. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. The North Shore Community Health Board of Directors governing board is a group of highly engaged, dedicated people, who volunteer their time, talents and energy to provide NSCH with direction and leadership. is not operated by the credit union. Catherine Creighton Peabody has added six more members to its West Coast board of directors, including Lorrie Bartlett, co-head of talent, ICM; Channing Dungey, chairman, Warner Bros. Television Group; Alix Jaffe, executive VP of television, Village Roadshow Entertainment Group; Tilane Jones, president of Array; Charles D. King, founder and CEO of Macro; and Josh Sapan, president and CEO of AMC Networks. Eric M. Bailey Former President and Chief Executive Officer NeuroLogica Corporation Roger Crandall CEO and Chairman Mutual Life Insurance Betsey Crawford, MD Vice Chair, Department of General Internal Medicine Lahey Hospital & Medical Center Richard S. D'Agostino, MD Chair, Department of Cardiovascular and Thoracic Surgery His financial acumen and operational experience, his in-depth knowledge of treasury and funding and current knowledge of financial services regulatory matters all help to ensure that Peabodys financial plans and strategies and, arrangements with lenders are scrutinised and challenged constructively. Donna serves on the Board of Directors of the Wyoming . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. Mr. Grech has substantial operational, commercial and financial experience in mining and other energy business operations, as well as extensive experience in utilities and capital markets. "I am proud of what the Peabody team has accomplished and look forward to working closely with the Board and my successor to ensure a seamless transition.". Peabody Charter Elementary. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Shareholders are urged to read the proxy statement and any other relevant documents filed or that will be filed with the SEC when they become available because they will contain important information. Lee holds three degrees from Peabody College. He also completed the executive development program of the Wharton Business School. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. Directors provide direction on the affairs of the credit union to achieve the aims and purpose of the credit union on behalf of the entire Membership. Peabody - Board of Directors click here Corporate Governance Board of Directors Leadership Team Committees Governance Documents Board of Directors Samantha Algaze Independent Director Portfolio Manager at Elliott Management Corporation Andrea Bertone Independent Director Former President, Duke Energy International Bill Champion Independent Director Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. your cookie settings, please, Health, Safety, Environment & Communities Policy. Sunita Pereira, MD Marc Hathhorn is President U.S. Operations for Peabody. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. Experience Were working toward a healthier you. Appointed: April 2017 Hoyt W. van Otterloo This ranges from customer service, to finance and property, to the management of housing associations. We gratefully acknowledge the dedication of our Board of Trustees. Philio Wigglesworth Cushing Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. Mr. Yeates recently served as COO of . Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Variety is a part of Penske Media Corporation. Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. Board of Directors. Former North America Head of Mining, J.P. Morgan, Independent Director Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. Request Info Request information from our . Dungeys role includes creative responsibility for all of Warner Bros. television production activities, such as production of scripted and unscripted/alternative series for on-demand/streaming platforms, premium/pay and basic cable channels, and the broadcast networks. LOUIS, Feb. 5, 2020 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that it will appoint several new members to the company's Board of Directors in conjunction with the February Board. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Shawano by connecting donors passions for giving to the mission of the organization. the content or availability of linked sites. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. A copy of the agreement is being included in a Peabody Form 8-K filing with the Securities and Exchange Commission to be filed today. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. The museum is open Thursdays to Mondays 10 am-5 pm. Email. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. Were thrilled to welcome them to the West Coast Board.. She was previously deputy athletic director, a role she was appointed to in 2016. Jeffrey P. BealeClement Benenson Mr. Yeateshas a Bachelor of Engineering (Mining) fromUniversity of Queensland, a Graduate Diploma in Management from the University ofCentral Queenslandand a Graduate Diploma of Applied Finance and Investment from the Securities Institute ofAustralia. Public company directorships in the last five years: Gates Industrial Corporation plc (from July 2020 to the present), Aqua Metals, Inc. (from March 2021 to the present), GEA Group (from April 2016 to December 2021), Cooper-Standard Holdings, Inc. (from May 2017 to May 2020), and Newmont Mining Corporation (from July 2017 to June 2019). Susan Whitehead, East India Square, Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. The Rogers Hall Board of Directors looks forward to building upon our relationship toward the delight of our tenants, neighbors, and the Greater Lowell Community. . Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. "On behalf of the board of directors, I'd like to thank Glenn for his tireless commitment to Peabody and its employees, shareholders, stakeholders and communities it serves over the past six years," said Peabody Non-Executive Chairman Bob Malone. He serves on various industry boards, including the HRTS Board of Directors, the George Foster Peabody Awards Board of Advisors and the Paley Center Los Angeles Board of Governors, and is on the ATAS Executive Committee. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. Kate Sides Flather Casey Bloys, Chief Content Officer, HBO and HBO Max She has her own HR consultancy company and also sits on the advisory group of a London-based training company.She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Its comprised of an East Coast and West Coast arm. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Joycelyn Snell Paul joined the Peabody Board in November 2013. As for the new members, Bartlett leads the talent department at talent and literary agency ICM Partners, and was thefirst African American to become a department head and a board member of a major talent agency. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. For an even better browsing experience, try one of the alternatives below. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. He is Chair of the Board of Governors at Sheffield Hallam University. Andy Patman, Partner and Head of Television Content, A3 Artists Agency The board chose to name Healey as the Chamber's permanent president instead of looking for a new . LOUIS, March 18, 2021/PRNewswire/ -- Today, the Peabody Board of Directors announced that the company and Glenn Kellow, President and CEO, have entered into a leadership transition agreement as. Coronavirus Tips Working and Protection, For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC. Darren Yeates has over 35 years of mining industry experience. It looks like you're using Internet Explorer. Peabody - Leadership Team Corporate Governance Governance Documents Leadership Team Jim Grech President and Chief Executive Officer Patrick Forkin III Chief Development Officer Jamie Frankcombe President - Australian Operations Marc Hathhorn President - U.S. Operations Scott Jarboe Chief Administrative Officer and Corporate Secretary Mark Spurbeck Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. . Elizabeth Creed Moore Covenant Christian Academy's Board of Directors bears ultimate responsibility for the overall success and well being of the school, and is entrusted with preserving our distinctive mission. The museum is open Thursdays to Mondays 10 am5 pm. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. Bob joined the Peabody Board in June 2015. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. When typing in this field, a list of search results will appear and be automatically updated as you type. He holds a Bachelor of Science degree in mining engineering from the University of Idaho's College of Mines. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. . Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Jacqueline M. RosenthalMolly Ryan Phillipa has a long-standing interest in housing delivery, and as a planning consultant has advised both public and private sector clients in this field.Phillipa is also a Non-Executive Director of an NHS Foundation Trust specialising in mental health services. Experience Citizens Inn Staff. ST. LOUIS, Feb. 5, 2020 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that it will appoint several new members to the company's Board of Directors in conjunction with the February Board meeting, including Elliott Management Equity Partner Dave Miller, Elliott Management Portfolio Manager Samantha Algaze and tenured coal industry executive Darren Yeates. Before joining the Civil Service, he received a knighthood for his services to local government, spending eight years serving the London Borough of Hounslow and then a further 11 years leading Sheffield Council. Jennifer Salke, Head of Amazon Studios The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of the stockholders of the company in connection with such matters will be set forth in the definitive proxy statement for the 2020 Annual Meeting to be filed with the SEC. All Rights Reserved. William S. Strong Prior to joining Peabody, he was in senior leadership roles at a U.S. solar development company and boutique investment banking firms specializing in renewable and conventional energy research. PEABODY ENERGY CORP Compensation by Company Data Year: 2019 2018 2017 2015 Select Other Years For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC Equity Cash Compensation Other Fiscal Year Ended in 2019 Enter an executive or company name Other positions held include President of Nexus Gas Transmission, Chief Commercial Officer and Executive Vice President of Consol Energy and Vice President at DTE Energy. Before joining Nacro Helen worked for Save the Children in the London Borough of Lambeth, having trained and practised originally as a social worker.Helen was appointed Chair of Recovery Focus (a coalition of mental health charities) in April 2016 and is also a Non-Executive Director at Central and North West London NHS Foundation Trust as well as a Trustee of Lloyds Bank Foundation. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Elizabeth de Montrichard
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