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. A visit to PEM is an experience like no other one that will leave you coming back for more. Elizabeth de Montrichard Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Philio Wigglesworth Cushing "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. 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. ", "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. The company will also nominate each of the new directors, along with all current directors, for a full one-year term at the company's upcoming annual meeting of shareholders in May. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Former North America Head of Mining, J.P. Morgan, 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. 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. Mr. Chirekos serves on the Board of Directors for New Gold Inc. (Chair of the Corporate Governance and Nominating Committee, and Human Resources and Compensation Committee member) and TimkenSteel Corp. (Audit Committee), as well as the Executive Advisory Board at the University of Denvers Daniels College of Business. Appointed: July2020 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. 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. She brings a wealth of experience from the community and voluntary sector as well as central and local government. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. She has her own HR consultancy company and also sits on the advisory group of a London-based training company. Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. Bring family or friends on your next visit. 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 Contact UsPrivacy Legal, We use cookies on this website to improve Susan Whitehead, East India Square, Appointed: June 2021 Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. He has a rich and varied background of international and UK commercial and philanthropic experience. Regina K. Scully, Founder and CEO, Artemis Rising Foundation He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. 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. Download now. All Rights Reserved. The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Two directors are appointed by the governor of Massachusetts. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. Clearly Peabody Properties is such an organization, and you should be very proud of that fact. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Former Principal at Gladiator Mining Group LLC, Independent Director Mr. Yeateshas a Bachelor of Engineering (Mining) fromUniversity of Queensland, a Graduate Diploma in Management from the University ofCentral Queenslandand a Graduate Diploma of Applied Finance and Investment from the Securities Institute ofAustralia. Board members are community volunteers who work as advocates for ThedaCare Family of Foundations by connecting donors passions for giving to the mission of the organization. Jamie Frankcombe is President Australian Operations for Peabody. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University If you're looking for an inspiring job, you've come to the right place. Ian is Peabody's CEO. Cision Distribution 888-776-0942 This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. 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. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Appleton by connecting donors passions for giving to the mission of the organization. Email. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. We can help you find a doctor and learn about our services. that 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. 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. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Citizens' Housing & Planning Association. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. Kate ONeil The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Thank you to the members of the ThedaCare Family of Foundations Board of Directors. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. 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 Prior to that, he served as the Global Head of Mining and Metals. Kidder Peabody Board of Directors and Management Committee 1983 - 1988. Experience Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. 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. Bob Malone currently serves as Non-Executive Chairman of the Board of Peabody Energy Corporation, a position he was appointed to in 2017following the Companys emergence from bankruptcy. Lee holds three degrees from Peabody College. We gratefully acknowledge the dedication of our Finance and Grants Committee. Howard RichSusan T. Robie PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Nate Driscoll '06 - Alumni Board President. Specialising in Human Resources, she has led major changes involving large diverse workforces. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. She was previously deputy athletic director, a role she was appointed to in 2016. Portfolio Manager at Elliott Management Corporation, Independent Director He has had a 25-year career in retailing, in senior finance and general management roles. Peabody - Board of Directors click here Corporate Governance Board of Directors Leadership Team Committees Governance Documents Board of Directors Samantha Algaze Independent Director Portfolio Manager at Elliott Management Corporation Andrea Bertone Independent Director Former President, Duke Energy International Bill Champion Independent Director Carter H. Harrison 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. Carolyn M. Brauer 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. Education 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. Fred Coe (1914-1979), television producer and director, Peabody and Emmy . Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Prior to his DCLG role, Bob was the first Chief Executive of the Homes and Communities Agency where he was responsible for promoting new and affordable housing supply; supporting the regeneration of cities, towns and neighbourhoods; improving existing housing stock, and advancing sustainability and good design. Jessica Drislane Learn about the Clinical and Support Services at ThedaCare. He also attended the W.P. Her career began in local government, and she then moved to several global property advisory firms. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. She joined the Peabody South East Limited Board in September 2017. 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. She has her own HR consultancy company and also sits on the advisory group of a London-based training company.She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. 100 Katie Aucella Development Associate [email protected] You may also find the annual proxy statement by going directly to the company's website. Member of the Massachusetts Credit Union Share Insurance Corporation. Our Board Members bring a broad range of expertise and experience. Including today's honor, FRONTLINE, which is. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. 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. Randolph P. BartonSamuel T. ByrneC. Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. Your generosity makes a difference in the lives of others. Howard B. Hodgson, Jr. This press release contains forward-looking statements within the meaning of the securities laws. He has a Bachelor of Engineering (Mining) from University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. and personalize your browsing experience. Jul 16, 2020, 17:00 ET. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. "Elliott has built a strong relationship with the team at Peabody in recent years, and we look forward to helping the company create substantial long-term value forall investors.". 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. Daniel R. McDougall 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. Capital in the Private Equity division. 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. 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. 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. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Find a way to give that works for you. Capital in the Private Equity division. Stephen S. Lash When typing in this field, a list of search results will appear and be automatically updated as you type. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Coronavirus Tips Working and Protection, For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC. 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. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? 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. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Ian Klenk '23 - SGA President. . For an even better browsing experience, try one of the alternatives below. Member Login | Become a Member. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." Joanie V. Ingraham Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund Email. 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. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. Trustee Emeriti 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. B. de C. V. and Bradley University. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. Anne-Marie Soullire Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. 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. 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. 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). Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. 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. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. For an even better browsing experience, try one of the alternatives below. Geoff Green, Parent Member Term End 2023. All proxy statements are public filings made available to the general public by the SEC. Constance Rudnick Grayson 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. Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director 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. from 8 AM - 9 PM ET. All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. Phillip S. Gillespie Variety is a part of Penske Media Corporation. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. 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. Darren Yeates has over 35 years of mining industry experience. Experience Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. The Board is responsible for: Setting the strategy for the Group Director of Wealth Management. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. 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. 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. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. 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. Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Launched in 2015, the board of directors are separate from the traditional board of jurors that bestow the prestigious Peabody Awards for excellence in broadcasting and digital media. She joined Elliott in 2013 after working at H.I.G. the United States Government. Henry G. Brauer We do Smita Amin Patel 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. 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). Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of the stockholders of the company in connection with such matters will be set forth in the definitive proxy statement for the 2020 Annual Meeting to be filed with the SEC. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. Education Peabody Energy is shaking up its board by adding partners from Elliott Management, its largest shareholder, as the coal-mining company seeks to withstand market headwinds squeezing U.S. coal . Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. 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. He holds a Bachelor of Science degree in mining engineering from the University of Idaho's College of Mines. For maintenance, contact Adam Neves at (978) 735-1183 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). Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer "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. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. 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. Education Visit Visit . Board of Directors. His bio can be found here. Experience 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. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Malika Saada Saar, Global Head of Human Rights, YouTube Savings, Transaction Savings & Checking Rates. Board members live and work in the communities that AMHC serves. 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Rowling More Grace and Listen to Her, Britain's $4 Billion Boss: ITV Chief Carolyn McCall Bets It All on Talent, 2023 Music Festivals: How to Buy Tickets to Coachella, Governors Ball, Lollapalooza and More. Board of Directors - Peabody Municipal Federal Credit Union Home About Us Board of Directors Board of Directors The role of the Board of Directors is to provide effective governance and stewardship, leaving management to run the day-to-day operations of the credit union. Our Board Members bring a broad range of expertise and experience. Board of Advisors. Education Director of Student Services. Emerson Coleman, Senior Vice President, Programming, Hearst Television He is a former director of Coal Services Pty Ltd. 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 . 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Christopher R. Reaske You can read more about Ian here. 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. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. Peabody Municipal Federal Credit Union is not responsible for Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. 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 Ulf B. Heide Tiffany Gonzalez. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management.