Board of Directors. Board of Advisors. Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Lee holds three degrees from Peabody College. He began his mining career at BHP in coal operations and metalliferous exploration. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director 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). 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. He also completed the executive development program of the Wharton Business School. Trustee Emeriti Peabody alumni's battle with the Petersburg to save the historic school The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Mr. Miller received a Bachelor of Arts fromHarvard University. Leadership | ViacomCBS - Bodhi Tree Multimedia This website uses technology that isn't supported by your browser. Kindergarten Teacher. Peabody Energy : Directors Elected At Annual Shareholders Meeting He is a former director of Coal Services Pty Ltd. Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 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. 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. To view our Privacy Notice, which describes LEARN MORE. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. Mr. Yeates recently served as COO of MACH Energy Australia, a developer and supplier of thermal coal to both the Australian domestic and Asian export markets. Andrew Heiskell of NCUA limits are fully insured by MSIC. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. . Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Education We gratefully acknowledge the dedication of our Board of Trustees. party or you, the member, if you enter into a transaction. Shares and Deposits in excess 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. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. Marcia Smith, Co-Founder and President, Firelight Media. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions Board of Directors | Cary Street Partners Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Board of Directors & Meeting Dates | Peabody None of them are members of Skanska's Management. 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. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. Austin V. Shapard 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. 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). He has a rich and varied background of international and UK commercial and philanthropic experience. Marc A. Corporate Governance - Board of Directors | Arch Resources, Inc. -- 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 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 Nate Driscoll '06 - Alumni Board President. 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. Peabody Properties, Inc. | Leadership Team Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. Peabody Properties, Inc. | Board of Directors 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 Kurt T. Steinberg, Ed.D., Chief Operating Officer . Savings, Transaction Savings & Checking Rates. Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Mr. Yeates recently served as COO of . Elizabeth de Montrichard 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. 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. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. At Macro, King is developing projects that center on perspectives of Black people and people of color. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Planned and financed . Board of Directors - North Shore Community Health 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. He was made a cross-bench Peer in 2015. ", "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. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Director of Wealth Management. It looks like you're using Internet Explorer. We do Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. Our Advisory Committee is composed of community volunteers who work as advocates for Peabody Heritage Foundation by connecting donors passions for giving to the mission of the organization. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. 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. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Board of Directors: What It Is, What Its Role Is - Investopedia Peabody Awards Move to Los Angeles for 2023 Ceremony Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. Member of the Massachusetts Credit Union Share Insurance Corporation. Appointed: June 2021 Director of Student Services. Emerson Coleman, Senior Vice President, Programming, Hearst Television This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. Board of Directors & Meeting Dates Board Policies School District . 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. William S. Strong 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. Preston McSwain 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. The company offers significant scale, high-quality assets, and diversity in geography and products. Darren Yeates has over 35 years of mining industry experience. 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . 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. our cookie features and how you can manage Jul 16, 2020, 17:00 ET. Board of Directors | North Shore Chamber Board of Directors - AMHC Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Email. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Our Story - The Peabody Awards Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. Paul was the Managing Director of Homebase and Habitat until May 2015. Director of Peabody Energy, Inc (since February 2019 . Find a way to give that works for you. He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. 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. UGA: Peabody awards show is moving to Los Angeles - WGAU All proxy statements are public filings made available to the general public by the SEC. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Ian is Peabody's CEO. Brigadier General (USA, Retired) Tom Landwermeyer President/CEO Board members live and work in the communities that AMHC serves. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Sunita Pereira, MD PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. We gratefully acknowledge the dedication of our Board of Directors. This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. A board of directors (B of D) is the governing body of a company, elected by shareholders in the case of public companies to set strategy and oversee management. Staff | Peabody The Peabody Companies is a full service real estate firm, specializing in the development, marketing and management of residential multi-family housing communities on behalf of client investors. "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.". Peabody Family Health Center. Experience 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. Former Group VP for Ford Motor Company, Non-Executive Chairman Daniel R. McDougall He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. 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. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. 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. Her career began in local government, and she then moved to several global property advisory firms. Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. When typing in this field, a list of search results will appear and be automatically updated as you type. Paul joined the Peabody Board in November 2013. What to know about a planned natural gas 'peaker' plant in Mass - WBUR He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. "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. This followed a number of senior roles at the Home Office, including three years as Chief Executive of the National Offender Management Service. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. 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. To view our Privacy Notice, which describes Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. 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 is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. 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. your cookie settings, please, Health, Safety, Environment & Communities Policy. Jennifer Salke, Head of Amazon Studios Casey Bloys, Chief Content Officer, HBO and HBO Max Board of Directors & Officers MMWEC is governed by a 12-member Board of Directors. 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. Coronavirus Tips Working and Protection, For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Copyright 2023, Peabody Municipal Federal Credit For an even better browsing experience, try one of the alternatives below. 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. She was previously deputy athletic director, a role she was appointed to in 2016. We look forward to benefitting from the contributions of these new directors. 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 . Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Request Info Request information from our . From 2011 he was responsible for raising co investment funds from institutional investors on large infrastructure projects and leading the divestment of mature projects for the Group. Jane Pappalardo Stephanie Benenson The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. 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. Ian Klenk '23 - SGA President. Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Henry G. Brauer 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. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Darren Yeates - Executive VP & Chief.. - Peabody Energy | ZoomInfo
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