David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. We gratefully acknowledge the dedication of our Fund Advisory Committee. All Rights Reserved. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Board of Advisors. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. Become part of our growing team. Email. Thank you to the members of the ThedaCare Family of Foundations Board of Directors. Appointed: February 2020 Further, the privacy and security 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. 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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. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. 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 . Ian Klenk '23 - SGA President. 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. 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. Neal Shapiro, President and CEO, WNET New York Public Media Hoyt W. van Otterloo Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Jones became only the fifth director of the Peabody Awards in 2013. Directors provide direction on the affairs of the credit union to achieve the aims and purpose of the credit union on behalf of the entire Membership. your cookie settings, please, Health, Safety, Environment & Communities Policy. 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. Carey School of Business Executive MBA Program at Arizona State University. 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. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter 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. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Nate Driscoll '06 - Alumni Board President. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Roma Khanna, Executive Chair, HiddenLight Productions Peabody Charter Elementary. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. 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. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. policies of the linked site may differ from those practiced by the credit union. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. This website uses technology that isn't supported by your browser. Capital in the Private Equity division. . Paul joined the Peabody Board in November 2013. Appointed: April 2017 In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Andrew Heiskell 2023 Copyright ThedaCare. 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. A copy of the agreement is being included in a Peabody Form 8-K filing with the Securities and Exchange Commission to be filed today. This ranges from customer service, to finance and property, to the management of housing associations. He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Maryann Knight Ekberg 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. Featuring live musical demonstrations, this talk will unpack some myths about shanties. Trustee Emeriti Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. It looks like you're using Internet Explorer. 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. 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. This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. . 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. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University Mr. Jarboe earned his Juris Doctor degree from Washington University, where he served as Editor-in-Chief of the Washington University Law Review and graduated Order of the Coif. Board of Directors & Meeting Dates Board Policies School District . Jamie Frankcombe is President Australian Operations for Peabody. Portfolio Manager at Elliott Management Corporation, Independent Director Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. He also completed the executive development program of the Wharton Business School. National Credit Union Administration, a U.S. Government Agency. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Marcia Smith, Co-Founder and President, Firelight Media. 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. from 8 AM - 9 PM ET. He also completed the executive development program of the Wharton Business School. Board of Directors. Alfred D. Chandler, IIIAna B. Colmenero Mr. Malone holds a Bachelor of Science in Metallurgical Engineering from The University of Texas at El Paso and a Master of Science in Management from Massachusetts Institute of Technology. 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). Specialising in Human Resources, she has led major changes involving large diverse workforces. Two directors are appointed by the governor of Massachusetts. Shareholders are urged to read the proxy statement and any other relevant documents filed or that will be filed with the SEC when they become available because they will contain important information. Member Login | Become a Member. George Gibson Smita Amin Patel Susanne Daniels, Global Head of Original Content, YouTube Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Appleton by connecting donors passions for giving to the mission of the organization. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Karen A. Bratt 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. Kindergarten Teacher. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. 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. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. His bio can be found here. He has a rich and varied background of international and UK commercial and philanthropic experience. 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. Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. Ulf B. Heide Scott E. Offen 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 Former Group VP for Ford Motor Company, Non-Executive Chairman Independent Director You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. from 8 AM - 9 PM ET. Connor Schell, Producer Discover what makes us unique. 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. 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. 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. Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. Casey Bloys, Chief Content Officer, HBO and HBO Max Daniel R. McDougall Edward G. Tiedemann, Jr. Jeffrey P. BealeClement Benenson Jurrien TimmerGail von Metzsch Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown Including today's honor, FRONTLINE, which is. 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. Randolph P. BartonSamuel T. ByrneC. Our Board Members bring a broad range of expertise and experience. Howard RichSusan T. Robie White, Jr. 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. 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. 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. 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. Email. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Appointed: February2019 Please be advised that Peabody Municipal Federal Credit Union does not represent either the third Paul was the Managing Director of Homebase and Habitat until May 2015. She joined the Peabody Board in June 2017. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. . Peabody Family Health Center. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. He joined the pre-bankruptcy board in July 2009. Meet Our Dynamic Team. Peter C. Andersen 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Regina K. Scully, Founder and CEO, Artemis Rising Foundation Director of Peabody Energy, Inc (since February 2019 . Carole L. Benning Mr. Miller received a Bachelor of Arts fromHarvard University. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. 89 Foster Street Peabody, MA 01960 (978) 532-4903. Read more. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. 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. 161 Essex Street, Jeffery D. Korzenik Experience Appointed: June 2021 Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. 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. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. Citizens' Housing & Planning Association. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. The board typically meets at. 2021 Peabody Energy, Inc. All Rights Reserved. She joined Elliott in 2013 after working at H.I.G. 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. Elliott has agreed to certain customary standstill, voting and other provisions. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. St. John Fisher University. 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. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Mr. Miller received a Bachelor of Arts from Harvard University. To contact our staff, please call (978)-531-9775. 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. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. 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. Philio Wigglesworth Cushing We gratefully acknowledge the dedication of our Finance and Grants Committee. -- 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 Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Berlin by connecting donors passions for giving to the mission of the organization. Citizens Inn Staff. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. If you're looking for an inspiring job, you've come to the right place. Katie Couric, Journalist and Author; Founder, Katie Couric Media Education Education The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. 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). Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. LEARN MORE. 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. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Bob joined the Peabody Board in June 2015. Call us at 1 (800) 236-2236 for information or non-emergency health advice. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. 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. Furthermore, the company disclaims any obligation to publicly update or revise any forward-looking statement, except as required by law. When typing in this field, a list of search results will appear and be automatically updated as you type. Education Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. See the metrics below for more information. 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 provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." ", "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. 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. Mr. Yeates recently served as COO of . The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Geoff Green, Parent Member Term End 2023. Peabody & Co. Inc. as an Associate in the firm's equity business and in eight years was named a Partner leading their overall institutional coverage desk for the firm's global equity-related derivative products and portfolio trading businesses .
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