Factors that might cause such differences include, but are not limited to, a variety of economic, competitive and regulatory factors, many of which are beyond the company's control, that are described in our Annual Report on Form 10-K for the fiscal year ended Dec. 31, 2018 and most recent quarterly report on Form 10-Q, as well as additional factors we may describe from time to time in other filings with the SEC. ST. 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 part of its succession planning process. He began his career at Deloitte LLP. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. All Rights Reserved. 161 Essex Street, Phillip S. Gillespie PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. The board typically meets at. In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. 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. 2021 Peabody Energy, Inc. All Rights Reserved. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Donna serves on the Board of Directors of the Wyoming . Marie-Louise Kasnet Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). In addition, information about the company's executive officers and directors may be found in the company's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, when available, and in its definitive proxy statement filed with the SEC on March 27, 2019. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Her career began in local government, and she then moved to several global property advisory firms. Former Group VP for Ford Motor Company, Non-Executive Chairman In addition to continuing in his current role during the transition period, Glenn has also agreed to provide consulting support to the company's next CEO for a period of up to one-year. 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. 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. Kate ONeil All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. The company will also nominate each of the new directors, along with all current directors, for a full one-year term at the company's upcoming annual meeting of shareholders in May. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. . Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Board of Directors & Officers MMWEC is governed by a 12-member Board of Directors. 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. She joined the Peabody South East Limited Board in September 2017. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. The Board is responsible for: Ian McDermottIan is Peabody's CEO. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. Leadership The Elizabeth Peabody House Our Team Matthew Caughey Executive Director mcaughey@teph.org (617) 623-5510 x102 We are pleased to welcome Matthew Caughey as EPH's new Executive Director! is not operated by the credit union. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Ian is Peabody's CEO. 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 He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Jul 16, 2020, 17:00 ET. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions Roma Khanna, Executive Chair, HiddenLight Productions ThedaCare Sole Corporate Member Tom Arquilla. We gratefully acknowledge the dedication of our Board of Trustees. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. Appointed: April 2017 our cookie features and how you can manage Carol Horvitz Chris McCarthy, ViacomCBS's newl We can help you find a doctor and learn about our services. 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. With a current portfolio in excess of 15,000 residential units located throughout New England, Florida and New Jersey and a workforce of more than 600 dedicated professionals . 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. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Henry G. Brauer He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. Jones became only the fifth director of the Peabody Awards in 2013. Mr. Grech holds a masters degree in business administration from the University of Michigan and a bachelors degree in electrical engineering from Lawrence Technological University. Edward G. Tiedemann, Jr. They often include words or variation of words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates," "projects," "forecasts," "targets," "would," "will," "should," "goal," "could" or "may" or other similar expressions. Clearly Peabody Properties is such an organization, and you should be very proud of that fact. When typing in this field, a list of search results will appear and be automatically updated as you type. We do His company includes film and TV studio arms, as well talent (M88) and influencer (UNCMMN) management divisions, a branding and creative agency (Brand Macro) and an affiliated venture firm (MaC Venture Capital). Mr. Forkin began his career at Deloitte LLP. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Contact UsPrivacy Legal, We use cookies on this website to improve Prior to joining Peabody, he served as the Vice President & Chief Accounting Officer of Coeur Mining, where he led the accounting, finance and tax teams for five years. Education Mr. Yeates recently served as COO of . Regina K. Scully, Founder and CEO, Artemis Rising Foundation Susan Esco Chandler Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. Email. Fred Coe (1914-1979), television producer and director, Peabody and Emmy . Capital in the Private Equity division. Former Vice President of Human Resources and Corporate Services for Chevron Corporation A visit to PEM is an experience like no other one that will leave you coming back for more. Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. Stephen S. Lash A board of directors (B of D) is the governing body of a company, elected by shareholders in the case of public companies to set strategy and oversee management. St. John Fisher University. Austin V. Shapard Experience 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. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Christopher R. Reaske Prior to his current assignment in Wyoming, Tom was in Colorado at Peabody's Twentymile Mine as mine Controller and was a member of the Colorado Mining Association. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Call us at 1 (800) 236-2236 for information or non-emergency health advice. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). "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. B. de C. V. and Bradley University. Marcia Smith, Co-Founder and President, Firelight Media. Mr. Yeates recently served as COO of MACH Energy Australia, a developer and supplier of thermal coal to both the Australian domestic and Asian export markets. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Malika Saada Saar, Global Head of Human Rights, YouTube Joycelyn Snell Lee holds three degrees from Peabody College. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Since the Annual General Meeting 2022, the Board of Directors consists of eight board members elected by the shareholders, and three board members and three deputy members appointed by our employees (employee representatives). Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. We gratefully acknowledge the dedication of our Board of Directors. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-New London by connecting donors passions for giving to the mission of the organization. Howard RichSusan T. Robie 100 Katie Aucella Development Associate kaucella@teph.org Prior to his DCLG role, Bob was the first Chief Executive of the Homes and Communities Agency where he was responsible for promoting new and affordable housing supply; supporting the regeneration of cities, towns and neighbourhoods; improving existing housing stock, and advancing sustainability and good design. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter Tiffany Gonzalez. Board members are community volunteers who work as advocates for ThedaCare Family of Foundations by connecting donors passions for giving to the mission of the organization. 2023 Variety Media, LLC. Experience Salem, MA 01970, Closed Thanksgiving, Christmas, and New Year's Day, Lynda Roscoe Hartigan, Executive Director and CEO, Mary Butler, Director of Security and Visitor Engagement, John Childs, The James B. and Mary Lou Hawkes Director of Collections, Petra Slinkard, Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles, Kurt T. Steinberg, Ed.D., Chief Operating Officer. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Nathalie Majorek, Medical Director Board of Directors Brooksby Village is a not-for-profit community, managed by Erickson Senior Living and supported by National Senior Communities, Inc. (NSC), the largest independent board of continuing care retirement communities in the nation. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. (Robin Lubbock/WBUR) This week's new climate report from the UN's . We gratefully acknowledge the dedication of our Fundraising and Grants Committee. He began his mining career at BHP in coal operations and metalliferous exploration. In addition, Darren has recently served as CEO of WorkPac Group. Find a way to give that works for you. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Jeffery D. Korzenik He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. For an even better browsing experience, try one of the alternatives below. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Casey Bloys, Chief Content Officer, HBO and HBO Max In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Were extremely proud of the media leaders weve assembled to advise us and help us chart our future, said Jeffrey Jones, executive director of Peabody. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. We appreciate Glenn's commitment to continue to lead the company and to facilitate a smooth and orderly transition as the board progresses its search process for Peabody's next CEO. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. Daniel R. McDougall Peabody Municipal Federal Credit Union is not responsible for Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Contact UsPrivacy Legal, We use cookies on this website to improve Our Board Members bring a broad range of expertise and experience. "We are aligned in our objectives of maximizing value creation and shareholder returns. Experience Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix He was made a cross-bench Peer in 2015. Craig Erwich, President, ABC Entertainment and Hulu Originals, Hulu The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. that Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Symptoms, Testing & Vaccinations. We gratefully acknowledge the dedication of our Advisory Committee. 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. Dave Isay, Founder and President, StoryCorps For maintenance, contact Adam Neves at (978) 735-1183 Darren Yeates has over 35 years of mining industry experience. We can help you find a doctor and learn about our services. She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. The company offers significant scale, high-quality assets, and diversity in geography and products. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Director of Peabody Energy, Inc (since February 2019 . Elizabeth S. Gillespie His finance and customer service background bring key skills to the Board in making sure service delivery is achieved and the full impact of projects is properly considered. Capital in the Private Equity division. He previously served as President Australian Operations, Group Executive U.S. Operations, Group Executive for Eastern Operations, Group Executive for Operations Support Americas and Senior Vice President of Midwest Operations. This report is not for commercial use. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. 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. Peabody Family Health Center. It looks like you're using Internet Explorer. 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. Marc Hathhorn is President U.S. Operations for Peabody. 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. PETERSBURGPeabody School, once the crown jewel of the community, now sits derelict on Wesley St. with its glass windows smashed, its interior walls graffitied, and its wires stripped after a recent break-in that vandalized the . Register of Declared Interests - Peabody and PSE Boards and Committees, The achievement of the Groups objectives, Ensuring effective systems of governance and internal control, Ensuring that all business within the Group is conducted in accordance with the, Member of the Nominations and Remuneration Committee, Chair of the Finance and Treasury Committee, Chair of the Customer Experience Committee, Member of the Finance and Treasury Committee, Chair of the Nominations and Remuneration Committee. Read more. Savings, Transaction Savings & Checking Rates. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Appointed: June 2021 Susanne Daniels, Global Head of Original Content, YouTube 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. Randolph P. BartonSamuel T. ByrneC. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Katie Couric, Journalist and Author; Founder, Katie Couric Media He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. He served in that position from 2006 to 2009. Mr. Miller received a Bachelor of Arts fromHarvard University. Connor Schell, Producer Jacqueline M. RosenthalMolly Ryan Nancy Dubuc, CEO, Vice Media Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions Experience Peabody Energy is shaking up its board by adding partners from Elliott Management, its largest shareholder, as the coal-mining company seeks to withstand market headwinds squeezing U.S. coal . Sheila Nevins, Head, MTV Documentary Films, MTV Studios The new board . Education Education Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. They each have decades of experience leading some of the most influential media companies and they are all deeply passionate about championing and celebrating powerful stories that matter. Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. and personalize your browsing experience. Were working toward a healthier you. Carey School of Business Executive MBA Program at Arizona State University. Kidder Peabody Board of Directors and Management Committee 1983 - 1988. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. 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. 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. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Variety is a part of Penske Media Corporation. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Our Board Members bring a broad range of expertise and experience. Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . Board of Directors & Meeting Dates Board Policies School District . Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. Alfred D. Chandler, IIIAna B. Colmenero 2023 Copyright ThedaCare. Education Education All nominees must receive a unanimous vote by the Peabody Board of Jurors. The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. . Email. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. 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 He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. You can read more about Ian McDermott here. "Together they will bring a broad range of financial, portfolio and operational expertise that complements the strong skill sets and diverse perspectives already represented in our directors. Joanie V. Ingraham Peabody (NYSE: BTU) is a leading coal producer, providing essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Member of the Massachusetts Credit Union Share Insurance Corporation. The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. Our Advisory Committee is composed of community volunteers who work as advocates for Peabody Heritage Foundation by connecting donors passions for giving to the mission of the organization. William S. Strong Including today's honor, FRONTLINE, which is. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. ", "During my time at Peabody, I've had the privilege of working with some of the best people in the industry and remain committed to their and the company's future success," said Peabody President and CEO Glenn Kellow. The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. To view our Privacy Notice, which describes Peabody & Co. Inc. as an Associate in the firm's equity business and in eight years was named a Partner leading their overall institutional coverage desk for the firm's global equity-related derivative products and portfolio trading businesses . Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. He also completed the executive development program of the Wharton Business School. Patrick Forkin is Chief Development Officer for Peabody. 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.

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