Two directors are appointed by the governor of Massachusetts. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. Appointed: April 2017 Kevin T. Bottomley and personalize your browsing experience. Andrew Heiskell He also earned a Bachelor of Arts degree with highest distinction from the University of Kansas and a Master of Arts degree from the University of Missouri Kansas City. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency Bring family or friends on your next visit. The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Board of Advisors. 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. Mr. Miller is also currently a director of Acosta, a leading full-service sales and marketing agency; the Brazilian American Automotive Group, Inc., one of the largest automotive dealership groups in Latin America; and Arconic, a company specializing in lightweight metals engineering and manufacturing. Preston McSwain Contact UsPrivacy Legal, We use cookies on this website to improve 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. Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. Samuel Thorne The company offers significant scale, high-quality assets, and diversity in geography and products. Former Vice President of Human Resources and Corporate Services for Chevron Corporation Appointed: April 2017 Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Variety is a part of Penske Media Corporation. We can help you find a doctor and learn about our services. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. 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). Stuart W. Pratt, Chair Specialising in Human Resources, she has led major changes involving large diverse workforces. Peabody Energy Announces Members Of Company's Post-Emergence Board Of This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. 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. ", "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. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. White, Jr. Jane Pappalardo Joanie V. Ingraham For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. It looks like you're using Internet Explorer. Mr. Miller received a Bachelor of Arts from Harvard University. 2023 Variety Media, LLC. Jessica Drislane Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. Elliott has agreed to certain customary standstill, voting and other provisions. Education The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. To view our Privacy Notice, which describes Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. Learn about the Clinical and Support Services at ThedaCare. Jennifer Salke, Head of Amazon Studios Rick Rosen, Head of Television, William Morris Endeavor Entertainment Shareholders will be able to receive the proxy statement and other relevant documents free of charge at the SEC's website at http://www.sec.govor through the company's own website at https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report. PEABODY ENERGY CORP Executive Salaries & Other Compensation - Salary.com Board of Directors & Meeting Dates Board Policies School District . He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. "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. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. Austin V. Shapard George Gibson Visit Visit . Susan Esco Chandler Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. Cision Distribution 888-776-0942 He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. "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.". 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. She joined the Peabody Board in June 2017. 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. PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. Jul 16, 2020, 17:00 ET. Peabody Hires Board Members Including Chris McCarthy - Deadline He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Dave Isay, Founder and President, StoryCorps Smita Amin Patel Mr. Yeates recently served as COO of . Capital in the Private Equity division. You can read more about Ian McDermott here. Were working toward a healthier you. Your generosity makes a difference in the lives of others. Katie Couric, Journalist and Author; Founder, Katie Couric Media Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. Board of Directors 2022-2023 - Chamber of Commerce Independent Director The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Joan Ariel, Community Member Term End 2023 89 Foster Street Peabody, MA 01960 (978) 532-4903. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. He began his mining career at BHP in coal operations and metalliferous exploration. and personalize your browsing experience. Susanne Daniels, Global Head of Original Content, YouTube 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. Ian Klenk '23 - SGA President. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. The charts on this page feature a breakdown of the total annual pay for the top executives at PEABODY ENERGY CORP as reported in their proxy statements. Ian is Peabody's CEO. Leadership | ViacomCBS - Bodhi Tree Multimedia Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Kate ONeil Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter Former President, Duke Energy International, Independent Director Citizens' Housing & Planning Association. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. A solicitation of proxies in connection with the 2020 Annual Meeting will be made only by Peabody's definitive proxy statement that will be mailed to all shareholders of record on the record date of March 12, 2020. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani The Peabody Board of Jurors is made up of media industry professionals, media scholars, critics and journalists, appointed by the program's executive director to a renewable three-year term of service. He was made a cross-bench Peer in 2015. Download now. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions 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. He qualified as a chartered accountant with KPMG and is a Member of the Institute of Chartered Accountants in England and Wales.David joined the Board in June 2016. Copyright 2023, Peabody Municipal Federal Credit Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. Elizabeth Creed Moore From 2011 he was responsible for raising co investment funds from institutional investors on large infrastructure projects and leading the divestment of mature projects for the Group. Peabody Properties, Inc. | Board of Directors For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Mr. Grech is a board member of Americas Power, the National Mining Association and Blue Danube Incorporated and is a member of the Coal Industry Advisory Board of the International Energy Agency. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Education Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. 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. She joined Elliott in 2013 after working at H.I.G. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. For almost 20 years, Lee has been an integral leader at the university and in athletics. Kidder Peabody Board of Directors and Management Committee 1983 - 1988. Board members live and work in the communities that AMHC serves. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Thank you to the members of the ThedaCare Family of Foundations Board of Directors. 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. From 2003 to 2007, Mr. Gorman served as the President and Chief Executive Officer of Greyhound Lines, Inc. Mr. Gorman was also the Executive Vice President, Operations Support and President, North America for Krispy Kreme Doughnuts, Inc. from 2001 to 2003. Peabody's Board Of Directors Announces CEO Transition Plan The Schwartzbeck Financial Group. Alfred D. Chandler, IIIAna B. Colmenero 2021 Peabody Energy, Inc. All Rights Reserved. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. Find a way to give that works for you. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." Education Nancy Barnes, Senior Vice President of News and Editorial Director, NPR Peabody Energy : Directors Elected At Annual Shareholders Meeting The museum is open Thursdays to Mondays 10 am-5 pm. 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. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Edward G. Tiedemann, Jr. This website uses technology that isn't supported by your browser. Board of Directors. 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. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund . The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. 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. Mr. Grech is a board member of Americas Power, the National Mining Association and Blue Danube Incorporated and is a member of the Coal Industry Advisory Board of the International Energy Agency. Daniel R. McDougall He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Neal Shapiro, President and CEO, WNET New York Public Media James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. The Owl House - The Peabody Awards Paul was the Managing Director of Homebase and Habitat until May 2015. About Us - Peabody Area Chamber of Commerce Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Karen A. Bratt Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. 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 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 . 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. This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Education Gloucester Family Health Center. Experience Bob joined the Peabody Board in June 2015. Paul joined the Peabody Board in November 2013. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Prior to that, he served as the Global Head of Mining and Metals. Ex-Officio Board Members. 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. This press release contains forward-looking statements within the meaning of the securities laws. Board of Directors | Cary Street Partners Home . Request Info Request information from our . Transforming illness to wellness, tragedy into opportunity and worry into hope, Shane KohlAssociate Vice President of Philanthropy ThedaCare Family of Foundations, ThedaCare Foundation-Appleton, ThedaCare Foundation-Neenah, ThedaCare Foundation-New London & ThedaCare Foundation-WaupacaP: (920) 454-1252, Amanda CharaisRegional Development Director ThedaCare Foundation-Berlin, ThedaCare Foundation-Wild Rose, ThedaCare Orthopedics, Spine & Pain, & NursingP: (920) 454-1259, Morgan FullerRegional Development Director ThedaCare Foundation-Shawano, ThedaCare Hospice Foundation, & Rural Health InitiativeP: (920) 454-1257, Serena FrostRegional Development Coordinator Special EventsP: (920) 454-1269, Tori RossRegional Development CoordinatorP: (920) 454-1264, April SpielbauerExecutive AssistantP: (920) 454-1263, Brooke SprangersAssistant Regional Director of OperationsP: (920) 454-1256, Erin TyinkRegional Development Director Peabody Heritage Fund & Cancer CareP: (920) 454-1253, Amanda WilliamsRegional Coordinator Grants & StewardshipP: (920) 454-1258. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Union. Its comprised of an East Coast and West Coast arm. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. They may include estimates of revenues, income, earnings per share, cost savings, capital expenditures, dividends, share repurchases, liquidity, capital structure, market share, industry volume, or other financial items, descriptions of management's plans or objectives for future operations, or descriptions of assumptions underlying any of the above. William Ferrell - Managing Partner and CIO - LinkedIn 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. 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 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. "We are aligned in our objectives of maximizing value creation and shareholder returns. 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. Donna serves on the Board of Directors of the Wyoming . 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. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Peabody - Board of Directors Peabody executive committee | Peabody He also serves as Chairman, President and Chief Executive Officer of the First National Bank of Sonora, Texas (dba Sonora Bank), a community bank owned by First Sonora Bancshares, Inc., a position he has held since 2014. Philio Wigglesworth Cushing Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Waupaca by connecting donors passions for giving to the mission of the organization. Mr. Malone holds a Bachelor of Science in Metallurgical Engineering from The University of Texas at El Paso and a Master of Science in Management from Massachusetts Institute of Technology.
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