-- Gregory H. Boyce, Executive Chairman, Peabody Energy -- Glenn L. Kellow, President and Chief Executive Officer, Peabody Energy -- Robert A. Malone, Lead Independent Director, President and Chief Executive Officer, First Sonora Bancshares -- William A. Coley, former Chief Executive Officer, British Energy Group plc -- William E. James, Managing 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. Preston McSwain Scott E. Offen 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 Kurt T. Steinberg, Ed.D., Chief Operating Officer . Nancy Dubuc, CEO, Vice Media Craig Erwich, President, ABC Entertainment and Hulu Originals, Hulu Donna serves on the Board of Directors of the Wyoming . Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Howard RichSusan T. Robie Board of Directors. PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. and personalize your browsing experience. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. 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. Patrick Forkin is Chief Development Officer for Peabody. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Featuring live musical demonstrations, this talk will unpack some myths about shanties. 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. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. Appointed: February 2020 Education The directors, nominees for election as director, executive officers and certain other members of management and employees of the company may be deemed "participants" in the solicitation of proxies from stockholders of the company in connection with the matters to be considered at the 2020 Annual Meeting. 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. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. The Board is responsible for: Ian McDermottIan is Peabody's CEO. Marie-Louise Kasnet She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. He joined the company in June 2021 as President and Chief Executive Officer and member of the companys board of directors and the Executive Committee of the board. 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. Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. (Robin Lubbock/WBUR) This week's new climate report from the UN's . 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. For almost 20 years, Lee has been an integral leader at the university and in athletics. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Rick Rosen, Head of Television, William Morris Endeavor Entertainment West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. Contact UsPrivacy Legal, We use cookies on this website to improve Howard B. Hodgson, Jr. Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. 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). Appointed: July2020 Contact UsPrivacy Legal, We use cookies on this website to improve Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. She joined the Peabody South East Limited Board in September 2017. Cision Distribution 888-776-0942 Kerri Hoffman, CEO, PRX Regina K. Scully, Founder and CEO, Artemis Rising Foundation Our commitment to sustainability underpins everything we do and shapes our strategy for the future. policies of the linked site may differ from those practiced by the credit union. 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. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions 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. Member of the Massachusetts Credit Union Share Insurance Corporation. 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. from 8 AM - 9 PM ET. The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. None of them are members of Skanska's Management. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Mr. Forkin began his career at Deloitte LLP. 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . B. de C. V. and Bradley University. Former President, Duke Energy International, Independent Director 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. Kevin T. Bottomley Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. ", "We welcome this closer relationship with Elliott, which has been a substantial investor in Peabody's capital structure for more than four years," said Peabody President and Chief Executive Officer Glenn Kellow. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. This followed a number of senior roles at the Home Office, including three years as Chief Executive of the National Offender Management Service. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. Jamie Frankcombe is President Australian Operations for Peabody. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. Terry Berenson 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. Donate today or plan an investment. Ex-Officio Board Members. Elizabeth de Montrichard 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. 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. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. is not operated by the credit union. He holds a Bachelor of Science degree in mining engineering from the University of Idaho's College of Mines. Abigail Record Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. 2023 Variety Media, LLC. 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 161 Essex Street, Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Stephanie Benenson Stephen S. Lash White, Jr. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Capital in the Private Equity division. Mr. Miller received a Bachelor of Arts from Harvard University. He has had a 25-year career in retailing, in senior finance and general management roles. This website uses technology that isn't supported by your browser. He is Chair of the Board of Governors at Sheffield Hallam University. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. 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. 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. He began his career at Deloitte LLP. 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. This website uses technology that isn't supported by your browser. Two directors are appointed by the governor of Massachusetts. Capital in the Private Equity division. This press release contains forward-looking statements within the meaning of the securities laws. 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 that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Andrea Bertone is the former President of Duke Energy International. 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. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. 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. Find a way to give that works for you. Fred Coe (1914-1979), television producer and director, Peabody and Emmy . 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. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Carole L. Benning Variety is a part of Penske Media Corporation. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site . 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. Education He also completed the executive development program of the Wharton Business School. 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. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Maryann Knight Ekberg Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. For an even better browsing experience, try one of the alternatives below. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. Mr. Frankcombe most recently served as Deputy Managing Director for Phu Bia Mining in Laos managing the Phu Kham (copper & gold) and Ban Houayxai (gold & silver) operating assets. Malika Saada Saar, Global Head of Human Rights, YouTube While this search is underway, Mr. Kellow will continue in his current role, including as a Board member, until a successor has been appointed, which is intended to be before Aug. 31, 2021. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. of NCUA limits are fully insured by MSIC. His bio can be found here. Lea B. Pendleton Elliott has agreed to certain customary standstill, voting and other provisions. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. 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. David Kramer, Co-President, United Talent Agency 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. 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 . James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Member Login | Become a Member. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . 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. Jacqueline M. RosenthalMolly Ryan The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. 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. Appointed: April 2017 Citizens' Housing & Planning Association. 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. Catherine Creighton He was previously CEO of GVK Hancock Coal, and prior to that, spent over 22 years with Rio Tinto in multiple positions, including Acting Managing Director and Chief Operating Officer for Coal Australia. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Appointed: February2019 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. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. Phillip S. Gillespie Henry G. Brauer He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. 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. We gratefully acknowledge the dedication of our Advisory Committee. Joycelyn Snell Susan Whitehead, East India Square, 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. Savings, Transaction Savings & Checking Rates. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. We do The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. 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. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. 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. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. 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. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Our Board Members bring a broad range of expertise and experience. Email. Randolph P. BartonSamuel T. ByrneC. He joined the pre-bankruptcy board in July 2009. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. We gratefully acknowledge the dedication of our Fund Advisory Committee. ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. Connor Schell, Producer Experience Director of Student Services. "We are aligned in our objectives of maximizing value creation and shareholder returns. Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions The Board is responsible for: Setting the strategy for the Group 2021 Peabody Energy, Inc. All Rights Reserved. He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Jessica Drislane Kindergarten Teacher. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). We look forward to benefitting from the contributions of these new directors. Appointed: April 2017 Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President "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. Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . Darren Yeates has over 35 years of mining industry experience. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. Stuart W. Pratt, Chair Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. You can read more about Ian McDermott here. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Stephen Hoffman When typing in this field, a list of search results will appear and be automatically updated as you type. 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. Austin V. Shapard 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. Appointed: February 2020 David Stapf, President, CBS Studios 89 Foster Street Peabody, MA 01960 (978) 532-4903. 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. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? Request Info Request information from our . Carol Horvitz James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. They do this by establishing the overall aims and objectives of the credit union, analyzing the progress, establishing policy guidelines, planning for long-term development and much more. 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 .
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