peabody board of 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. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. 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. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. 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. Ravi has extensive experience from a 35-year career including 19 years with Diageo. We gratefully acknowledge the dedication of our Board of Trustees. 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. Our Board Members bring a broad range of expertise and experience. 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. Trustee Emeriti Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Call us at 1 (800) 236-2236 for information or non-emergency health advice. Karen A. Bratt Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. 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). 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. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Waupaca by connecting donors passions for giving to the mission of the organization. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. 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. 2023 Variety Media, LLC. Covenant Christian Academy's Board of Directors bears ultimate responsibility for the overall success and well being of the school, and is entrusted with preserving our distinctive mission. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. This report is not for commercial use. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP 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. Geoff Green, Parent Member Term End 2023. Specialising in Human Resources, she has led major changes involving large diverse workforces. Meet Our Dynamic Team. Preston McSwain Portfolio Manager at Elliott Management Corporation, Independent Director Mr. Miller received a Bachelor of Arts from Harvard University. 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. 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 He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. 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. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. Find a way to give that works for you. Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. Edward G. Tiedemann, Jr. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. He also attended the W.P. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. 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. This ranges from customer service, to finance and property, to the management of housing associations. 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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. Kevin T. Bottomley Our Board Members bring a broad range of expertise and experience. All Rights Reserved. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. Elizabeth S. Gillespie William S. Strong We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Smita Amin Patel 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 Jeffrey P. BealeClement Benenson Emerson Coleman, Senior Vice President, Programming, Hearst Television Stephanie Benenson George Gibson The company offers significant scale, high-quality assets, and diversity in geography and products. 89 Foster Street Peabody, MA 01960 (978) 532-4903. When typing in this field, a list of search results will appear and be automatically updated as you type. 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. Mr. Miller is also currently a director of Acosta, a leading full-service sales and marketing agency; the Brazilian American Automotive Group, Inc., one of the largest automotive dealership groups inLatin America; and Arconic, a company specializing in lightweight metals engineering and manufacturing. 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 Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Carter H. Harrison Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Paula Kerger, President and CEO, PBS 302 Washington Street The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. 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. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Director of Student Services. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. 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). Joycelyn Snell He also completed the executive development program of the Wharton Business School. 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. Experience 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). She joined the Peabody Board in June 2017. All Rights Reserved. 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 . Citizens Inn Staff. 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 . Experience Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. 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. He most recently led the Legal Department as Chief Legal Officer. 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. 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. 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 Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. 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. Sunita Pereira, MD 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. 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. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Experience Appointed: June 2021 Bring family or friends on your next visit. Andrea Bertone is the former President of Duke Energy International. Her career began in local government, and she then moved to several global property advisory firms. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. He is a former director of Coal Services Pty Ltd. He is Chair of the Board of Governors at Sheffield Hallam University. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. We gratefully acknowledge the dedication of our Board of Trustees. The Schwartzbeck Financial Group. ", "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. Scott E. Offen 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 EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." David Kramer, Co-President, United Talent Agency Ian Klenk '23 - SGA President. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. 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. "We are aligned in our objectives of maximizing value creation and shareholder returns. 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. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. Daniel R. McDougall Connor Schell, Producer 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. 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. Jeffery D. Korzenik Carey School of Business Executive MBA Program at Arizona State University. 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. 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. 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. Paul joined the Peabody Board in November 2013. 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. Anne-Marie Soullire -- Gregory H. Boyce, Executive Chairman, Peabody Energy -- Glenn L. Kellow, President and Chief Executive Officer, Peabody Energy -- Robert A. Malone, Lead Independent Director, President and Chief Executive Officer, First Sonora Bancshares -- William A. Coley, former Chief Executive Officer, British Energy Group plc -- William E. James, Managing Patrick Forkin is Chief Development Officer for Peabody. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . 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. Casey Bloys, Chief Content Officer, HBO and HBO Max North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. . Prior to his current assignment in Wyoming, Tom was in Colorado at Peabody's Twentymile Mine as mine Controller and was a member of the Colorado Mining Association. LEARN MORE. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Elizabeth Creed Moore St. John Fisher University. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. 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. Ian is Peabody's CEO. 2021 Peabody Energy, Inc. All Rights Reserved. Nominees for the 83rd Peabody Awards will be announced in April, with the . Susan Whitehead, East India Square, Learn about the Clinical and Support Services at ThedaCare. 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. Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. Mr. Yeates recently served as COO of . Capital in the Private Equity division. Howard RichSusan T. Robie ThedaCare Sole Corporate Member Tom Arquilla. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Mr. Miller received a Bachelor of Arts fromHarvard University. 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 . Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. It looks like you're using Internet Explorer. Danell Hurtado. of NCUA limits are fully insured by MSIC. Jane Pappalardo 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. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Member Login | Become a Member. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Home . The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. our cookie features and how you can manage 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. Rick Rosen, Head of Television, William Morris Endeavor Entertainment Board of Advisors. To view our Privacy Notice, which describes Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Sapans oversight at AMC Networks includes AMC, BBC America (a joint venture with BBC Studios), IFC, SundanceTV, WE TV, IFC Films, AMC Plus, Acorn TV, Shudder, Sundance Now and ALLBLK. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Abigail Record Marc Hathhorn is President U.S. Operations for Peabody. Darren Yeates has over 35 years of mining industry experience. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. None of them are members of Skanska's Management. Shareholders will be able to receive the proxy statement and other relevant documents free of charge at the SEC's website at http://www.sec.govor through the company's own website at https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report.
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