Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions . This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. Board of Advisors. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. His financial acumen and operational experience, his in-depth knowledge of treasury and funding and current knowledge of financial services regulatory matters all help to ensure that Peabodys financial plans and strategies and, arrangements with lenders are scrutinised and challenged constructively. Andrea Bertone is the former President of Duke Energy International. 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. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Jennifer Salke, Head of Amazon Studios that "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.". For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Howard RichSusan T. Robie Education Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Kurt T. Steinberg, Ed.D., Chief Operating Officer . A young girl crosses a mysterious threshold and finds herself in a magical, colorful land where she finds both the strength and the support group she needs to become who. Request Info Request information from our . Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. 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. Carter H. Harrison 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. Factors that might cause such differences include, but are not limited to, a variety of economic, competitive and regulatory factors, many of which are beyond the company's control, that are described in our Annual Report on Form 10-K for the fiscal year ended Dec. 31, 2018 and most recent quarterly report on Form 10-Q, as well as additional factors we may describe from time to time in other filings with the SEC. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. This press release contains forward-looking statements within the meaning of the securities laws. 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. He is Chair of the Board of Governors at Sheffield Hallam University. Discover what makes us unique. To view our Privacy Notice, which describes Read more. He is Chair of the Board of Governors at Sheffield Hallam University. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Fred Coe (1914-1979), television producer and director, Peabody and Emmy . Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Experience Sue Andersen 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. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. The Schwartzbeck Financial Group. 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. Board of Directors. 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. 2021 Peabody Energy, Inc. All Rights Reserved. Geoff Green, Parent Member Term End 2023. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director Ravi has extensive experience from a 35-year career including 19 years with Diageo. If you're looking for an inspiring job, you've come to the right place. Call us at 1 (800) 236-2236 for information or non-emergency health advice. Director of Student Services. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. White, Jr. Board members live and work in the communities that AMHC serves. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. 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). He has an extensive background in the energy industry, mergers and acquisitions and equity market research. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Casey Bloys, Chief Content Officer, HBO and HBO Max You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site 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. 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. ST. LOUIS, March 6, 2017 /PRNewswire/ -- Peabody Energy today announced that the company's board of directors that would serve following emergence from Chapter 11 has been selected. 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). Jessica Drislane 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. 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. Katie Couric, Journalist and Author; Founder, Katie Couric Media Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. Hoyt W. van Otterloo 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. Learn about the Clinical and Support Services at ThedaCare. the content or availability of linked sites. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. . Mr. 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. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. "We are aligned in our objectives of maximizing value creation and shareholder returns. 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. 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 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. We gratefully acknowledge the dedication of our Advisory Committee. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. 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 Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Former President, Duke Energy International, Independent Director Phillip S. Gillespie Preston McSwain 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. Were thrilled to welcome them to the West Coast Board.. The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. 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. 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. In addition, Darren has recently served as CEO of WorkPac Group. policies of the linked site may differ from those practiced by the credit union. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. 2023 Variety Media, LLC. He served in that position from 2006 to 2009. "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. Carolyn M. Brauer Appointed: April 2017 At Macro, King is developing projects that center on perspectives of Black people and people of color. St. John Fisher University. Richard A. Cody was born in Montpelier Vermont. Director of Wealth Management. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Two directors are appointed by the governor of Massachusetts. Susan Esco Chandler Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. Mr. Miller received a Bachelor of Arts fromHarvard University. 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. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Christopher R. Reaske All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. He also completed the executive development program of the Wharton Business School. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. It looks like you're using Internet Explorer. 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, 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. She brings a wealth of experience from the community and voluntary sector as well as central and local government. of NCUA limits are fully insured by MSIC. 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. Email. Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. 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. . Former Group VP for Ford Motor Company, Non-Executive Chairman Meet Our Dynamic Team. Variety is a part of Penske Media Corporation. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. We gratefully acknowledge the dedication of our Board of Directors. Capital in the Private Equity division. 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. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. This report is not for commercial use. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. from 8 AM - 9 PM ET. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Your generosity makes a difference in the lives of others. Karen A. Bratt Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. Symptoms, Testing & Vaccinations. He also completed the executive development program of the Wharton Business School. Find a way to give that works for you. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Experience Daniel R. McDougall 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. 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. David Kramer, Co-President, United Talent Agency Your generosity makes a difference in the lives of others. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix 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. 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. Transforming illness to wellness, tragedy into opportunity and worry into hope, Shane KohlAssociate Vice President of Philanthropy ThedaCare Family of Foundations, ThedaCare Foundation-Appleton, ThedaCare Foundation-Neenah, ThedaCare Foundation-New London & ThedaCare Foundation-WaupacaP: (920) 454-1252, Amanda CharaisRegional Development Director ThedaCare Foundation-Berlin, ThedaCare Foundation-Wild Rose, ThedaCare Orthopedics, Spine & Pain, & NursingP: (920) 454-1259, Morgan FullerRegional Development Director ThedaCare Foundation-Shawano, ThedaCare Hospice Foundation, & Rural Health InitiativeP: (920) 454-1257, Serena FrostRegional Development Coordinator Special EventsP: (920) 454-1269, Tori RossRegional Development CoordinatorP: (920) 454-1264, April SpielbauerExecutive AssistantP: (920) 454-1263, Brooke SprangersAssistant Regional Director of OperationsP: (920) 454-1256, Erin TyinkRegional Development Director Peabody Heritage Fund & Cancer CareP: (920) 454-1253, Amanda WilliamsRegional Coordinator Grants & StewardshipP: (920) 454-1258.