Register of Declared Interests - Peabody and PSE Boards and Committees, Member of the Nominations and Remuneration Committee, Chair of the Finance and Treasury Committee, Vice-Chair of the Audit and Risk Committee, Member of the Finance and Treasury Committee, Vice-Chair of the Nominations and Remuneration Committee, Member of the Customer Experience Committee, Chair of the Nominations and Remuneration Committee, Vice-Chair of Customer Experience Committee, Vice-Chair, Finance and Treasury Committee. She brings a wealth of experience from the community and voluntary sector as well as central and local government. 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. White, Jr. . He leads the companys global human resources, legal, government affairs, and ethics and compliance functions, he provides comprehensive legal counsel for Peabodys business activities, and he serves as Secretary to the Companys Board of Directors. 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. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Nominees for the 83rd Peabody Awards will be announced in April, with the . All forward- looking statements speak only as of the date they are made and reflect the company's good faith beliefs, assumptions and expectations, but they are not guarantees of future performance or events. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. ST. LOUIS, March 6, 2017 /PRNewswire/ -- Peabody Energy today announced that the company's board of directors that would serve following emergence from Chapter 11 has been selected. Joycelyn Snell Board members live and work in the communities that AMHC serves. He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. 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. Board of Advisors. 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. 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Clearly Peabody Properties is such an organization, and you should be very proud of that fact. Kidder Peabody Board of Directors and Management Committee 1983 - 1988. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. It looks like you're using Internet Explorer. Nate Driscoll '06 - Alumni Board President. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Board of Directors. Karen A. Bratt that 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. Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). 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 Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Former North America Head of Mining, J.P. Morgan, Independent Director Ms.Bertone earned a Bachelor of Law from the University of Sao Paulo Law School in Brazil and a Master of Law in International and Comparative Law from Chicago-Kent College of Law at the Illinois Institute of Technology. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. 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 holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. 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 . 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. Craig Erwich, President, ABC Entertainment and Hulu Originals, Hulu Casey Bloys, Chief Content Officer, HBO and HBO Max Malika Saada Saar, Global Head of Human Rights, YouTube Discover what makes us unique. 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. Read More About: Carole L. Benning your cookie settings, please, Health, Safety, Environment & Communities Policy. 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). By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. Read more. 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. 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. 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. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer 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. Were thrilled to welcome them to the West Coast Board.. Appointed: February 2020 Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Mr. Grech has held executive leadership roles throughout his career, most recently he served as Chief Executive Officer of Wolverine Fuels from 2018 to 2021. For more information about joining the PACC Board of Directors, please email Director@PeabodyChamber.com David Olson Chairman Wayside Transportation, Strategic Advisor Taylor Lee 1st Vice Chair Eastern Bank, Assistant Vice President, Branch Manager III Wendy Joly 2nd Vice Chair Rousselot , Executive Assistant Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Ex-Officio Board Members. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. Anne-Marie Soullire Education Ms. Bertone also currently serves on the board of directors of DMC Global Inc., Peabody Energy, Inc. Ms. Bertone is a graduate of the University of So Paulo, Brazil, where she earned a juris doctorate degree, and Chicago-Kent College of Law, where she earned a master of laws degree. We do Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Its comprised of an East Coast and West Coast arm. 100 Katie Aucella Development Associate kaucella@teph.org The board typically meets at. Variety and the Flying V logos are trademarks of Variety Media, LLC. Howard RichSusan T. Robie He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. On December 14, 2022, the Securities and Exchange Commission (SEC) adopted amendments to the SEC's rules and forms relating to insider trading under Rule 10b5-1(c)(1) plan arrangements. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Appointed: April 2017 Prior to joining Chevron, Mr. Laymon worked at Ford Motor Company from 2000 to 2008, where he was the Vice President, Human Resources and later the Group Vice President, Corporate Human Resources and Labor Affairs. Your generosity makes a difference in the lives of others. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Experience Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Appleton by connecting donors passions for giving to the mission of the organization. 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. Board of Directors & Meeting Dates Board Policies School District . 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. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. Call us at 1 (800) 236-2236 for information or non-emergency health advice. Experience "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.". She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Carol Horvitz Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). 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. She joined the Peabody South East Limited Board in September 2017. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. Mr. Forkin began his career at Deloitte LLP. Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. Peter Baffoe Helen Edwards David Hardy Terry Hartwell Paul Loft Ian McDermott (CEO) Deirdre Moss Cary Wakefield Graham Woolfman Lord Kerslake (Chair) Chair of the Board of Peabody Trust Member of the Nominations and Remuneration Committee Member of the Thamesmead Committee Smita Amin Patel Jessica Drislane Experience PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. We gratefully acknowledge the dedication of our Board of Trustees. 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. Education 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 . 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. Most . We can help you find a doctor and learn about our services. Peabody and Elliott have also agreed to add a fourth independent director with extensive mining operations experience, to be jointly identified by Peabody and Elliott. The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Paula Kerger, President and CEO, PBS Kate Sides Flather Appointed: February2019 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. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. We gratefully acknowledge the dedication of our Finance and Grants Committee. Citizens Inn Staff. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Neenah by connecting donors passions for giving to the mission of the organization. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Board of Directors - Peabody Municipal Federal Credit Union Home About Us Board of Directors Board of Directors 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. Savings, Transaction Savings & Checking Rates. Mr. Jarboe earned his Juris Doctor degree from Washington University, where he served as Editor-in-Chief of the Washington University Law Review and graduated Order of the Coif. 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. Philio Wigglesworth Cushing Marc A. By their nature, forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those suggested by the forward-looking statements. Sunita Pereira, MD Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Courteney Monroe, President of Content, National Geographic Global Networks Elliott has agreed to certain customary standstill, voting and other provisions. 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. 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. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Neal Shapiro, President and CEO, WNET New York Public Media Mr. Miller received a Bachelor of Arts fromHarvard University. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Katie Couric, Journalist and Author; Founder, Katie Couric Media This ranges from customer service, to finance and property, to the management of housing associations. Sapans oversight at AMC Networks includes AMC, BBC America (a joint venture with BBC Studios), IFC, SundanceTV, WE TV, IFC Films, AMC Plus, Acorn TV, Shudder, Sundance Now and ALLBLK. All nominees must receive a unanimous vote by the Peabody Board of Jurors. You should understand that it is not possible to predict or identify all such factors and, consequently, you should not consider any such list to be a complete set of all potential risks or uncertainties. 2021 Peabody Energy, Inc. All Rights Reserved. Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. He is a retired Executive Vice President of BP plc and the retired Chairman of the Board and President of BP America Inc., at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the United States. 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. Elizabeth S. Gillespie Darren Yeates has over 35 years of mining industry experience. ST. LOUIS, July 16, 2020 /PRNewswire/ -- Peabody (NYSE: BTU) today announced that William "Bill" Champion has been appointed to the company's Board of Directors. This website uses technology that isn't supported by your browser. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Phillipa has over 30 years of experience working in the planning and development field. Experience Scott E. Offen He began his mining career at BHP in coal operations and metalliferous exploration. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Union. She joined the Peabody Board in June 2017. The Schwartzbeck Financial Group. 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. 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. Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Citizens' Housing & Planning Association. National Credit Union Administration, a U.S. Government Agency. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. 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. Shares and Deposits in excess The new board . This followed a number of senior roles at the Home Office, including three years as Chief Executive of the National Offender Management Service. Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. The museum is open Thursdays to Mondays 10 am-5 pm. Elizabeth Creed Moore 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 Dave Isay, Founder and President, StoryCorps Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. 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. Capital in the Private Equity division. St. John Fisher University. His bio can be found here. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. To view our Privacy Notice, which describes The museum is open Thursdays to Mondays 10 am5 pm. He also attended the W.P. 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. 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. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund All Rights Reserved. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. Jeffery D. Korzenik ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. Peabody's Board of Directors announces CEO transition plan Friday, 19 March 2021 12:15 The Peabody Board of Directors has announced that the company and Glenn Kellow, President and CEO, have entered into a leadership transition agreement as part of its succession planning process. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. All proxy statements are public filings made available to the general public by the SEC. Experience Bill Champion served as Principal of Gladiator Mining Group LLC from 2014 to 2017, where he pursued global investment opportunities across a wide range of mineral and metal commodities. 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. Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Email. The Board of Management manages the business of AUDI AG and of the Audi Group in accordance with the law, the Articles of Incorporation and Bylaws of AUDI AG and the rules of procedure issued by the Supervisory Board. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Shespent 15 years at Duke Energy, including seven years as President of Duke Energy International with executive responsibility for coal, gas and hydro assets across a number of countries. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. We gratefully acknowledge the dedication of our Advisory Committee. He joined the pre-bankruptcy board in July 2009. Email. Jones became only the fifth director of the Peabody Awards in 2013. Home . Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. . We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America.
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