"The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. 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. 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. 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. B. de C. V. and Bradley University. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. from 8 AM - 9 PM ET. Become part of our growing team. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. Education 89 Foster Street Peabody, MA 01960 (978) 532-4903. Contact UsPrivacy Legal, We use cookies on this website to improve Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom 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. 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. St. John Fisher University. 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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 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. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Trustee Emeriti 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. Darren Yeates has over 35 years of mining industry experience. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Joycelyn Snell Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. 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. Kindergarten Teacher. The Board is responsible for: Setting the strategy for the Group You can read more about Ian McDermott here. To view our Privacy Notice, which describes Specialising in Human Resources, she has led major changes involving large diverse workforces. 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. He began his mining career at BHP in coal operations and metalliferous exploration. Appointed: June 2021 Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Mr. Miller received a Bachelor of Arts from Harvard University. He also completed the executive development program of the Wharton Business School. Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. Former North America Head of Mining, J.P. Morgan, Independent Director Ravi has extensive experience from a 35-year career including 19 years with Diageo. Carole L. Benning Catherine Creighton 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. Education Union. and personalize your browsing experience. For maintenance, contact Adam Neves at (978) 735-1183 Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. Cision Distribution 888-776-0942 Further, the privacy and security Constance Rudnick Grayson Experience Director of Student Services. 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. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions Former Vice President of Human Resources and Corporate Services for Chevron Corporation 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. Karen A. Bratt 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. Experience Tiffany Gonzalez. that It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Appointed: February 2020 Regina K. Scully, Founder and CEO, Artemis Rising Foundation "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.". Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown your cookie settings, please, Health, Safety, Environment & Communities Policy. Download now. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. 161 Essex Street, He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. Stephanie Benenson (Robin Lubbock/WBUR) This week's new climate report from the UN's . Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. 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. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. 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. Andy Patman, Partner and Head of Television Content, A3 Artists Agency William S. Strong He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Member Login | Become a Member. 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 Jane Pappalardo Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Neal Shapiro, President and CEO, WNET New York Public Media Regional Development Director - Peabody Heritage Fund & Cancer Care P: (920) 454-1253 Amanda Williams Regional Coordinator - Grants & Stewardship P: (920) 454-1258 ThedaCare Family of Foundations Board of Directors, Board of Trustees & Advisory Committees ThedaCare Family of Foundations Board of Directors 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. We can help you find a doctor and learn about our services. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. 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. 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. 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. He has a rich and varied background of international and UK commercial and philanthropic experience. Lee holds three degrees from Peabody College. Phillipa has over 30 years of experience working in the planning and development field. 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. 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. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . Roma Khanna, Executive Chair, HiddenLight Productions She was previously deputy athletic director, a role she was appointed to in 2016. They do this by establishing the overall aims and objectives of the credit union, analyzing the progress, establishing policy guidelines, planning for long-term development and much more. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. policies of the linked site may differ from those practiced by the credit union. and personalize your browsing experience. Ms.Bertone earned a Bachelor of Law from the University of Sao Paulo Law School in Brazil and a Master of Law in International and Comparative Law from Chicago-Kent College of Law at the Illinois Institute of Technology. We gratefully acknowledge the dedication of our Board of Directors. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. 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. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board our cookie features and how you can manage Copyright 2023, Peabody Municipal Federal Credit Mr. Grech holds a masters degree in business administration from the University of Michigan and a bachelors degree in electrical engineering from Lawrence Technological University. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Hoyt W. van Otterloo Donna serves on the Board of Directors of the Wyoming . Mr. Frankcombe most recently served as Deputy Managing Director for Phu Bia Mining in Laos managing the Phu Kham (copper & gold) and Ban Houayxai (gold & silver) operating assets. Including today's honor, FRONTLINE, which is. Rick Rosen, Head of Television, William Morris Endeavor Entertainment 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. Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. All forward- looking statements speak only as of the date they are made and reflect the company's good faith beliefs, assumptions and expectations, but they are not guarantees of future performance or events. 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. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Former President, Duke Energy International, Independent Director Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. 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. The company offers significant scale, high-quality assets, and diversity in geography and products. 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 . 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. 2021 Peabody Energy, Inc. All Rights Reserved. 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. Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. He most recently led the Legal Department as Chief Legal Officer. our cookie features and how you can manage Symptoms, Testing & Vaccinations. To view our Privacy Notice, which describes James B. Peabody died in California November 15, 1934, but the factory had for some time been under the direction of his son, Thomas A. Peabody, who with Fred J. Gingerick continued in charge. Susanne Daniels, Global Head of Original Content, YouTube Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Appointed: April 2017 David Stapf, President, CBS Studios Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. When typing in this field, a list of search results will appear and be automatically updated as you type. She brings a wealth of experience from the community and voluntary sector as well as central and local government. 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. 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. 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. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. Brigadier General (USA, Retired) Tom Landwermeyer President/CEO . This followed a number of senior roles at the Home Office, including three years as Chief Executive of the National Offender Management Service. Its comprised of an East Coast and West Coast arm. Casey Bloys, Chief Content Officer, HBO and HBO Max He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. It looks like you're using Internet Explorer. Richard A. Cody was born in Montpelier Vermont. 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. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. We gratefully acknowledge the dedication of our Board of Trustees. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Jeffery D. Korzenik Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. 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. 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. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. She joined Elliott in 2013 after working at H.I.G. 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 graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Were thrilled to welcome them to the West Coast Board.. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. 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. Former Principal at Gladiator Mining Group LLC, Independent Director Sue Andersen 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. Kate ONeil Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Patrick Forkin is Chief Development Officer for Peabody. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. 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. 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. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. 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. He also completed the executive development program of the Wharton Business School. Nominees for the 83rd Peabody Awards will be announced in April, with the . James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. She joined the Peabody South East Limited Board in September 2017. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. Carolyn M. Brauer Bring family or friends on your next visit. He is a former director of Coal Services Pty Ltd. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Citizens Inn Staff. He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Stephen S. Lash Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. 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
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