The new board . Board of Directors Executive Committee Jeff Bumgarner Board Position - Past President Company - Powder River Energy Corporation Company Position - Vice President of Member Service Jeff grow up in rural Oregon, the son of . Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Marcia Smith, Co-Founder and President, Firelight Media. Joan Ariel, Community Member Term End 2023 He is Chair of the Board of Governors at Sheffield Hallam University. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company 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. North Shore Bank is over 130 years old and still going strong meeting the needs of individuals, businesses in the Massachusetts cities and towns it serves. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Home . 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. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. We gratefully acknowledge the dedication of our Board of Trustees. Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. Peabody Awards ceremony moves to Los Angeles Please be advised that Peabody Municipal Federal Credit Union does not represent either the third Find a way to give that works for you. Edward G. Tiedemann, Jr. Joycelyn Snell 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. 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. 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. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? National Credit Union Administration, a U.S. Government Agency. Anne-Marie Soullire Board of Directors | North Shore Chamber In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. 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. 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. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Catherine Creighton 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. Citizens' Housing & Planning Association. 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. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Jeffery D. Korzenik Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. Covenant Christian Academy of Peabody MA 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. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by Clearly Peabody Properties is such an organization, and you should be very proud of that fact. Regional Development Director - Peabody Heritage Fund & Cancer Care P: (920) 454-1253 Amanda Williams Regional Coordinator - Grants & Stewardship P: (920) 454-1258 ThedaCare Family of Foundations Board of Directors, Board of Trustees & Advisory Committees ThedaCare Family of Foundations Board of Directors 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. Henry G. Brauer Ian Klenk '23 - SGA President. Contact UsPrivacy Legal, We use cookies on this website to improve Peabody Board of Directors Archives - Grady College Sheila Nevins, Head, MTV Documentary Films, MTV Studios He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Ravi has extensive experience from a 35-year career including 19 years with Diageo. 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. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. 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 Director of Student Services. Marc A. David Stapf, President, CBS Studios Experience The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Board of Advisors. Joanie V. Ingraham The Owl House - The Peabody Awards Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Alfred D. Chandler, IIIAna B. Colmenero Stephanie Benenson Katie Couric, Journalist and Author; Founder, Katie Couric Media Malika Saada Saar, Global Head of Human Rights, YouTube 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. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine This website uses technology that isn't supported by your browser. The latest Peabody Energy news | World Coal 100 Katie Aucella Development Associate kaucella@teph.org Karen A. Bratt Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Mallie Pratt She joined the Peabody South East Limited Board in September 2017. Howard B. Hodgson, Jr. 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. policies of the linked site may differ from those practiced by the credit union. Education Marie-Louise Kasnet Experience Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host Peabody Charter Elementary. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. Susan Esco Chandler White, Jr. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Kevin T. Bottomley Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund Experience 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. Sunita Pereira, MD Peabody Announces Changes to Board of Directors - PR Newswire Former Vice President of Human Resources and Corporate Services for Chevron Corporation Peabody Adds Six More Members to Board of Directors, Including Warner David Kramer, Co-President, United Talent Agency Board and Staff - Wyoming Taxpayers Association It looks like you're using Internet Explorer. Leadership At PEM | About Peabody Essex Museum Thank you to the members of the ThedaCare Foundation-Shawano Advisory Committee. He has had a 25-year career in retailing, in senior finance and general management roles. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Experience Appointed: April 2017 She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. . Her career began in local government, and she then moved to several global property advisory firms. (Robin Lubbock/WBUR) This week's new climate report from the UN's . Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. 302 Washington Street 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. Chris McCarthy, ViacomCBS's newl He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. 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 joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. 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. Two directors are appointed by the governor of Massachusetts. 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. 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. He began his mining career at BHP in coal operations and metalliferous exploration. The board typically meets at. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. 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. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Furthermore, the company disclaims any obligation to publicly update or revise any forward-looking statement, except as required by law. Elizabeth de Montrichard Most . He served in that position from 2006 to 2009. 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. FRONTLINE Wins Peabody Award for 'China Undercover' We gratefully acknowledge the dedication of our Board of Trustees. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. 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. 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. Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. He is a former director of Coal Services Pty Ltd. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. 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. 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. Healey back as Peabody Chamber head, sets strategic plan in motion Peabody Family Health Center. Leadership | ViacomCBS - Bodhi Tree Multimedia 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. . Cision Distribution 888-776-0942 For almost 20 years, Lee has been an integral leader at the university and in athletics. Education Mr. Frankcombe joined Peabody in November 2021 and has over 30 years of experience in developing and managing large-scale open cut and underground coal, iron ore, copper and gold mines in Australia, Indonesia, Asia and the Americas. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. Find a way to give that works for you. Gloucester Family Health Center. She has her own HR consultancy company and also sits on the advisory group of a London-based training company. Learn more about members of the Peabody Board, - Register of Declared Interests - Peabody and PSE Boards and Committees (pdf, 472kb). He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Peabody Awards Move to Los Angeles, Set 2023 Date - The Hollywood Reporter Dividend Initiated By Peabody Board Of Directors, Demonstrating Strong 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. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. 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. She joined Elliott in 2013 after working at H.I.G. Corporate Governance - Board of Directors | Arch Resources, Inc. Smita Amin Patel This report is not for commercial use. 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). 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. Peabody's Board Of Directors Announces CEO Transition Plan Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. George Gibson 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. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. All Rights Reserved. We can help you find a doctor and learn about our services. ", "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 joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. 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. Experience Board of Directors. "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. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions Education 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. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. 2021 Peabody Energy, Inc. All Rights Reserved. our cookie features and how you can manage Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Featuring live musical demonstrations, this talk will unpack some myths about shanties. Stuart W. Pratt, Chair SEC adopts new requirements for Rule 10b5-1 insider trading plans and Were working toward a healthier you. Regina K. Scully, Founder and CEO, Artemis Rising Foundation Read More About: Danell Hurtado. "We are aligned in our objectives of maximizing value creation and shareholder returns. The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. Peter was appointed as resident Board member of Peabody in May 2018. Cision Distribution 888-776-0942 ", "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. 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. Including today's honor, FRONTLINE, which is. 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 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. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. 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). PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. William Ferrell - Managing Partner and CIO - LinkedIn 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. Christopher R. Reaske Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. 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. Lee holds three degrees from Peabody College. Geoff Green, Parent Member Term End 2023. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. To view our Privacy Notice, which describes 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 Paula Kerger, President and CEO, PBS Carey School of Business Executive MBA Program at Arizona State University. 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 Email. Ex-Officio Board Members. Elizabeth S. Gillespie He has a rich and varied background of international and UK commercial and philanthropic experience. 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. 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

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