Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Former North America Head of Mining, J.P. Morgan, Independent Director Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. Mr. Miller received a Bachelor of Arts from Harvard University. Mallie Pratt 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 . Jeffrey P. BealeClement Benenson 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. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. All Rights Reserved. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Neal Shapiro, President and CEO, WNET New York Public Media To view our Privacy Notice, which describes Phillipa has over 30 years of experience working in the planning and development field. ", "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. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. This ranges from customer service, to finance and property, to the management of housing associations. He also served as a director at Stanmore Coal Limited, an Australian coal company, from May 2019 until February 2020. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. Stuart W. Pratt, Chair Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . Brigadier General (USA, Retired) Tom Landwermeyer President/CEO 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. Susan Esco Chandler your cookie settings, please, Health, Safety, Environment & Communities Policy. 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 policies of the linked site may differ from those practiced by the credit union. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. Donna serves on the Board of Directors of the Wyoming . Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. Ian Klenk '23 - SGA President. Board of Directors & Meeting Dates Board Policies School District . All Rights Reserved. Portfolio Manager at Elliott Management Corporation, Independent Director 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. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer 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 served in that position from 2006 to 2009. Regina K. Scully, Founder and CEO, Artemis Rising Foundation She joined the Peabody South East Limited Board in September 2017. Henry G. Brauer This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. He is Chair of the Board of Governors at Sheffield Hallam University. For almost 20 years, Lee has been an integral leader at the university and in athletics. 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. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Savings, Transaction Savings & Checking Rates. Roma Khanna, Executive Chair, HiddenLight Productions 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. Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Director of Peabody Energy, Inc (since February 2019 . We can help you find a doctor and learn about our services. The Peabody Board of Jurors is made up of media industry professionals, media scholars, critics and journalists, appointed by the program's executive director to a renewable three-year term of service. Download now. 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. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. "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. 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. 2023 Variety Media, LLC. This website uses technology that isn't supported by your browser. from 8 AM - 9 PM ET. The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. Phillip S. Gillespie Experience Education 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 . Experience 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. 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. . Variety is a part of Penske Media Corporation. Our Board Members bring a broad range of expertise and experience. Member Login | Become a Member. Clearly Peabody Properties is such an organization, and you should be very proud of that fact. He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." Courteney Monroe, President of Content, National Geographic Global Networks the content or availability of linked sites. Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 He also completed the executive development program of the Wharton Business School. Paul was the Managing Director of Homebase and Habitat until May 2015. We gratefully acknowledge the dedication of our Finance and Grants Committee. Carol Horvitz The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Former Principal at Gladiator Mining Group LLC, Independent Director 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. The museum is open Thursdays to Mondays 10 am5 pm. Jeffery D. Korzenik Carolyn M. Brauer Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. With a current portfolio in excess of 15,000 residential units located throughout New England, Florida and New Jersey and a workforce of more than 600 dedicated professionals . He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. 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. 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. 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. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. A visit to PEM is an experience like no other one that will leave you coming back for more. All nominees must receive a unanimous vote by the Peabody Board of Jurors. 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 Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE The board typically meets at. Dave Isay, Founder and President, StoryCorps 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. 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. Including today's honor, FRONTLINE, which is. The Peabody Board of Jurors is made up of media industry professionals, media scholars, critics and journalists, appointed by the program's executive director to a renewable three-year term of service. Prior to that, he served as the Global Head of Mining and Metals. Philio Wigglesworth Cushing 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. Bob Malone currently serves as Non-Executive Chairman of the Board of Peabody Energy Corporation, a position he was appointed to in 2017following the Companys emergence from bankruptcy. Daniel R. McDougall 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. 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 Independent Director Nancy Barnes, Senior Vice President of News and Editorial Director, NPR Visit Visit . Register of Declared Interests - Peabody and PSE Boards and Committees, The achievement of the Groups objectives, Ensuring effective systems of governance and internal control, Ensuring that all business within the Group is conducted in accordance with the, Member of the Nominations and Remuneration Committee, Chair of the Finance and Treasury Committee, Chair of the Customer Experience Committee, Member of the Finance and Treasury Committee, Chair of the Nominations and Remuneration Committee. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. 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 . AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. 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. See the metrics below for more information. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. Donate today or plan an investment. She brings a wealth of experience from the community and voluntary sector as well as central and local government. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. Appointed: April 2017 that 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. Jul 16, 2020, 17:00 ET. 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. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. 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. Former Group VP for Ford Motor Company, Non-Executive Chairman "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.". Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. Request Info Request information from our . Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter Cision Distribution 888-776-0942 All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. All Rights Reserved. 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. 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. You may also find the annual proxy statement by going directly to the company's website. Scott E. Offen Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. 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. 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. Appointed: July2020 The new board . Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. 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. We gratefully acknowledge the dedication of our Board of Trustees. Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. Andy Patman, Partner and Head of Television Content, A3 Artists Agency 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. Read more. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. This website uses technology that isn't supported by your browser. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Symptoms, Testing & Vaccinations. 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. Sunita Pereira, MD The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. Prior to joining the Home Office, Helen undertook a number of roles at Nacro, the national crime reduction charity, before becoming Chief Executive in 1997. 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. You should understand that it is not possible to predict or identify all such factors and, consequently, you should not consider any such list to be a complete set of all potential risks or uncertainties. Marc A. Our Board Members bring a broad range of expertise and 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. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board 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. Become part of our growing team. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. . Capital in the Private Equity division. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. 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. Jones became only the fifth director of the Peabody Awards in 2013. 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. George Gibson 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. Experience Education He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Kurt T. Steinberg, Ed.D., Chief Operating Officer . Kindergarten Teacher. 161 Essex Street, Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Nate Driscoll '06 - Alumni Board President. 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). Copyright 2023, Peabody Municipal Federal Credit Board of Directors & Officers MMWEC is governed by a 12-member Board of Directors. Elizabeth S. Gillespie Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Emerson Coleman, Senior Vice President, Programming, Hearst Television He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Jessica Drislane Citizens' Housing & Planning Association. Constance Rudnick Grayson Ulf B. Heide Ex-Officio Board Members. Planned and financed . 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. 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. 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. Experience Cision Distribution 888-776-0942 . You can read more about Ian here. Chris McCarthy, ViacomCBS's newl Elizabeth Creed Moore Rick Rosen, Head of Television, William Morris Endeavor Entertainment He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. Peter was appointed as resident Board member of Peabody in May 2018. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Board of Directors. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Contact UsPrivacy Legal, We use cookies on this website to improve Christopher R. Reaske Jennifer Salke, Head of Amazon Studios Karen A. Bratt Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. 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 Director of Student Services. He joined the pre-bankruptcy board in July 2009. He leads the companys global human resources, legal, government affairs, and ethics and compliance functions, he provides comprehensive legal counsel for Peabodys business activities, and he serves as Secretary to the Companys Board of Directors. Peabody - Leadership Team Corporate Governance Governance Documents Leadership Team Jim Grech President and Chief Executive Officer Patrick Forkin III Chief Development Officer Jamie Frankcombe President - Australian Operations Marc Hathhorn President - U.S. Operations Scott Jarboe Chief Administrative Officer and Corporate Secretary Mark Spurbeck Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. We can help you find a doctor and learn about our services. Joycelyn Snell David Stapf, President, CBS Studios In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Howard B. Hodgson, Jr. 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). 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. This press release contains forward-looking statements within the meaning of the securities laws. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October.
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