peabody board of directors

Kidder Peabody Board of Directors and Management Committee 1983 - 1988. This website uses technology that isn't supported by your browser. 2023 Copyright ThedaCare. Request Info Request information from our . 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. Craig Erwich, President, ABC Entertainment and Hulu Originals, Hulu Carol Horvitz Education Nominees for the 83rd Peabody Awards will be announced in April, with the . Darren Yeates has over 35 years of mining industry experience. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Regina K. Scully, Founder and CEO, Artemis Rising Foundation Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. This report is not for commercial use. 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. Geoff Green, Parent Member Term End 2023. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Copyright 2023, Peabody Municipal Federal Credit You may also find the annual proxy statement by going directly to the company's website. Experience Appointed: February 2020 Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. 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. Christopher R. Reaske 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. 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. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. 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 Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. In addition, Darren has recently served as CEO of WorkPac Group. A visit to PEM is an experience like no other one that will leave you coming back for more. 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. For an even better browsing experience, try one of the alternatives below. Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. Donna serves on the Board of Directors of the Wyoming . He is a former director of Coal Services Pty Ltd. He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. and personalize your browsing experience. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. He is Chair of the Board of Governors at Sheffield Hallam University. Your generosity makes a difference in the lives of others. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. You can read more about Ian here. policies of the linked site may differ from those practiced by the credit union. Read more. Kurt T. Steinberg, Ed.D., Chief Operating Officer . Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix 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. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. Appointed: April 2017 Smita Amin Patel the United States Government. Symptoms, Testing & Vaccinations. 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. PETERSBURGPeabody School, once the crown jewel of the community, now sits derelict on Wesley St. with its glass windows smashed, its interior walls graffitied, and its wires stripped after a recent break-in that vandalized the . Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. He also completed the executive development program of the Wharton Business School. 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. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. All Rights Reserved. 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. ", "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. 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. Prior to that, Mr. Yeates spent over 22 years with Rio Tinto, including as Acting Managing Director and Chief Operating Officer for Coal Australia, General Manager Ports and Infrastructure for Pilbara Iron and General Manager Tarong Coal. Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. In addition, information about the company's executive officers and directors may be found in the company's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, when available, and in its definitive proxy statement filed with the SEC on March 27, 2019. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency 302 Washington Street 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. 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. Board members live and work in the communities that AMHC serves. Casey Bloys, Chief Content Officer, HBO and HBO Max Its comprised of an East Coast and West Coast arm. Nancy Dubuc, CEO, Vice Media 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. Jessica Drislane 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. She brings a wealth of experience from the community and voluntary sector as well as central and local government. We gratefully acknowledge the dedication of our Advisory Committee. He also attended the W.P. Philio Wigglesworth Cushing He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. For almost 20 years, Lee has been an integral leader at the university and in athletics. The Schwartzbeck Financial Group. Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. The new board . Daniel R. McDougall Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Kate ONeil At Macro, King is developing projects that center on perspectives of Black people and people of color. Jennifer Salke, Head of Amazon Studios He has a rich and varied background of international and UK commercial and philanthropic experience. 2021 Peabody Energy, Inc. All Rights Reserved. Jurrien TimmerGail von Metzsch 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. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Ulf B. Heide Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Member of the Massachusetts Credit Union Share Insurance Corporation. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. 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. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. She has her own HR consultancy company and also sits on the advisory group of a London-based training company. 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. 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. 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. Prior to that, he served as the Global Head of Mining and Metals. He began his mining career at BHP in coal operations and metalliferous exploration. . Home . Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. 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. Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . This ranges from customer service, to finance and property, to the management of housing associations. 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. Jones became only the fifth director of the Peabody Awards in 2013. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. 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 Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter Dave Isay, Founder and President, StoryCorps Appointed: April 2017 . 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Her career began in local government, and she then moved to several global property advisory firms. 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. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Hoyt W. van Otterloo 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 inLatin America; and Arconic, a company specializing in lightweight metals engineering and manufacturing. 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. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. We gratefully acknowledge the dedication of our Board of Trustees. Board of Directors. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. White, Jr. AMHC's board of directors is responsible for advising the Chief Executive Officer and leadership on the development of programs and policies for the agency. Carolyn M. Brauer Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. 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. 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. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Elizabeth S. Gillespie We can help you find a doctor and learn about our services. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Randolph P. BartonSamuel T. ByrneC. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. . 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. We appreciate Glenn's commitment to continue to lead the company and to facilitate a smooth and orderly transition as the board progresses its search process for Peabody's next CEO. Mr. Miller received a Bachelor of Arts from Harvard University. 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. Neal Shapiro, President and CEO, WNET New York Public Media Phillip S. Gillespie your cookie settings, please, Health, Safety, Environment & Communities Policy. Kindergarten Teacher. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. B. de C. V. and Bradley University. Appointed: February2019 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. 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. 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. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. This press release contains forward-looking statements within the meaning of the securities laws. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. "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. The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Elizabeth de Montrichard . Director of Peabody Energy, Inc (since February 2019 . 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. When typing in this field, a list of search results will appear and be automatically updated as you type. Director of Wealth Management. 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. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. 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. Susanne Daniels, Global Head of Original Content, YouTube Samuel Thorne PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Courteney Monroe, President of Content, National Geographic Global Networks Jacqueline M. RosenthalMolly Ryan 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. Emerson Coleman, Senior Vice President, Programming, Hearst Television The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. 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. Were working toward a healthier you. Elliott has agreed to certain customary standstill, voting and other provisions. Contact UsPrivacy Legal, We use cookies on this website to improve Education She joined the Peabody South East Limited Board in September 2017. She joined the Peabody South East Limited Board in September 2017. Portfolio Manager at Elliott Management Corporation, Independent Director Experience Tiffany Gonzalez. The Board is responsible for: Ian McDermottIan is Peabody's CEO. He served in that position from 2006 to 2009. 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 is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Mr. Miller received a Bachelor of Arts fromHarvard University. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. 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. 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. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. 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 . . His bio can be found here. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. Union. To contact our staff, please call (978)-531-9775. 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. 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. Joycelyn Snell that 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. Member Login | Become a Member. Planned and financed . He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. The information shown here is a reporting of information included in the company's proxy statement. David Kramer, Co-President, United Talent Agency Andrew Heiskell 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. 100 Katie Aucella Development Associate kaucella@teph.org Mr. Forkin began his career at Deloitte LLP. Experience Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Board of Directors & Meeting Dates Board Policies School District . 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. The Board is responsible for: Setting the strategy for the Group Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom

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