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Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom "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.". David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS Before joining the Civil Service, he received a knighthood for his services to local government, spending eight years serving the London Borough of Hounslow and then a further 11 years leading Sheffield Council. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. She was previously deputy athletic director, a role she was appointed to in 2016. Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Preston McSwain 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. party or you, the member, if you enter into a transaction. Darren Yeates has over 35 years of mining industry experience. Katie Couric, Journalist and Author; Founder, Katie Couric Media The Board is responsible for: Setting the strategy for the Group Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown 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 Jaffe, executive VP of television, Village Roadshow Entertainment Group; Tilane Jones, president of Array; Charles D. King, founder and CEO of Macro; and Josh Sapan, president and CEO of AMC Networks. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Donna serves on the Board of Directors of the Wyoming . 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. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine Shespent 15 years at Duke Energy, including seven years as President of Duke Energy International with executive responsibility for coal, gas and hydro assets across a number of countries. 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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. 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. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. 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. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Were thrilled to welcome them to the West Coast Board.. Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. Planned and financed . 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. They each have decades of experience leading some of the most influential media companies and they are all deeply passionate about championing and celebrating powerful stories that matter. Andy Patman, Partner and Head of Television Content, A3 Artists Agency 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. Shares and Deposits in excess We gratefully acknowledge the dedication of our Board of Trustees. Phillipa has a long-standing interest in housing delivery, and as a planning consultant has advised both public and private sector clients in this field.Phillipa is also a Non-Executive Director of an NHS Foundation Trust specialising in mental health services. A visit to PEM is an experience like no other one that will leave you coming back for more. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. 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. Experience By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. The board was first launched in 2015 to support the Peabody organization, which is based at the Grady College of Journalism and Mass Communication at the University of Georgia. ", "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. She joined the Peabody Board in June 2017. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Ian Klenk '23 - SGA President. Before joining Nacro Helen worked for Save the Children in the London Borough of Lambeth, having trained and practised originally as a social worker.Helen was appointed Chair of Recovery Focus (a coalition of mental health charities) in April 2016 and is also a Non-Executive Director at Central and North West London NHS Foundation Trust as well as a Trustee of Lloyds Bank Foundation. We can help you find a doctor and learn about our services. is not operated by the credit union. 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. Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. . Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Contact UsPrivacy Legal, We use cookies on this website to improve 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. 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 Further, the privacy and security He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. 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. "I am proud of what the Peabody team has accomplished and look forward to working closely with the Board and my successor to ensure a seamless transition.". Appointed: February 2020 Appointed: July2020 Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Susan Esco Chandler 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. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. He also completed the executive development program of the Wharton Business School. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. 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. Download now. 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. This report is not for commercial use. Elliott has agreed to certain customary standstill, voting and other provisions. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Nate Driscoll '06 - Alumni Board President. Experience He also attended the W.P. Kindergarten Teacher. For almost 20 years, Lee has been an integral leader at the university and in athletics. Home . Become part of our growing team. 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. Mr. Yeates recently served as COO of . Susanne Daniels, Global Head of Original Content, YouTube Andrea Bertone is the former President of Duke Energy International. The Schwartzbeck Financial Group. Your generosity makes a difference in the lives of others. Regina K. Scully, Founder and CEO, Artemis Rising Foundation It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. We gratefully acknowledge the dedication of our Board of Trustees. Prior to joining Peabody, he was in senior leadership roles at a U.S. solar development company and boutique investment banking firms specializing in renewable and conventional energy research. She joined the Peabody South East Limited Board in September 2017. Education The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Marie-Louise Kasnet Darren Yeates has over 35 years of mining industry experience. Leadership The Elizabeth Peabody House Our Team Matthew Caughey Executive Director mcaughey@teph.org (617) 623-5510 x102 We are pleased to welcome Matthew Caughey as EPH's new Executive Director! and personalize your browsing experience. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? Email. Carey School of Business Executive MBA Program at Arizona State University. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. 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. Thank you to the members of the ThedaCare Foundation-Shawano Advisory Committee. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP 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. The board typically meets at. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. Bob joined the Peabody Board in June 2015. "We are aligned in our objectives of maximizing value creation and shareholder returns. George Gibson Specialising in Human Resources, she has led major changes involving large diverse workforces. B. de C. V. and Bradley University. Peabody Municipal Federal Credit Union is not responsible for Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Berlin by connecting donors passions for giving to the mission of the organization. Kevin T. Bottomley Read More About: Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. To view our Privacy Notice, which describes 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. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. 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. Carolyn M. Brauer The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. 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. Prior to that, he served as the Global Head of Mining and Metals. Karen A. Bratt EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. ThedaCare Sole Corporate Member Tom Arquilla. Peabody Charter Elementary. 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. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Austin V. Shapard Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. ", "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. Other positions held include Chief Operating Officer for Whitehaven Coal, Director Operations for Fortescue Metals Group, Chief Operating Officer for PT Adaro Indonesia and Executive General Manager for Xstrata Coal Americas. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Richard A. Cody was born in Montpelier Vermont. 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. Appointed: April 2017 Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. This website uses technology that isn't supported by your browser. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. Casey Bloys, Chief Content Officer, HBO and HBO Max Experience Kidder Peabody Board of Directors and Management Committee 1983 - 1988. Lea B. Pendleton William S. Strong In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board 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. The new board . The museum is open Thursdays to Mondays 10 am5 pm. 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. Nancy Barnes, Senior Vice President of News and Editorial Director, NPR The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. Independent Director By their nature, forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those suggested by the forward-looking statements. . 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. He holds a Bachelor of Science degree in mining engineering from the University of Idaho's College of Mines. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Peabody (NYSE: BTU) is the leading global pure-play coal company and a member of the Fortune 500, serving power and steel customers in more than 25 countries on six continents. Phillipa has over 30 years of experience working in the planning and development field. Alfred D. Chandler, IIIAna B. Colmenero Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Jane Pappalardo Experience Variety is a part of Penske Media Corporation. Mr. Yeates has served as a director of Emeco Holdings Limited, an Australian mining services company, since April 2017, and WorkPac Pty Ltd, a diversified employment recruiter, since January 2018. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. 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. 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. In addition, Darren has recently served as CEO of WorkPac Group. 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. 2021 Peabody Energy, Inc. All Rights Reserved. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions Experience Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Anne-Marie Soullire Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. 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. You can read more about Ian McDermott here. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. 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. She joined the Peabody Board in June 2017. Copyright 2023, Peabody Municipal Federal Credit "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. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. 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. The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. Joanie V. Ingraham Find a way to give that works for you. In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. Former President, Duke Energy International, Independent Director When typing in this field, a list of search results will appear and be automatically updated as you type. 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 those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. St. John Fisher University. . David Kramer, Co-President, United Talent Agency from 8 AM - 9 PM ET. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. that your cookie settings, please, Health, Safety, Environment & Communities Policy. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. The company offers significant scale, high-quality assets, and diversity in geography and products. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Cision Distribution 888-776-0942 The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Education The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. from 8 AM - 9 PM ET. 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. Catherine Creighton Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter Marcia Smith, Co-Founder and President, Firelight Media. 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. Christopher R. Reaske Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Stuart W. Pratt, Chair Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. 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.

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