the United States Government. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Neenah by connecting donors passions for giving to the mission of the organization. He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Stephen S. Lash He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. He qualified as a chartered accountant with KPMG and is a Member of the Institute of Chartered Accountants in England and Wales.David joined the Board in June 2016. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. Tiffany Gonzalez. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Covenant Christian Academy of Peabody MA Board of Directors The new board . 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. 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. 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 . business in accordance with the Federal Fair Lending Laws. To contact our staff, please call (978)-531-9775. A visit to PEM is an experience like no other one that will leave you coming back for more. 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. Karen A. Bratt Daniel R. McDougall Mr. Miller received a Bachelor of Arts from Harvard University. Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani Carol Horvitz Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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. Elizabeth de Montrichard 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. It looks like you're using Internet Explorer. Kerri Hoffman, CEO, PRX James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. He holds a Bachelor of Science degree in mining engineering from the University of Idaho's College of Mines. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Leadership The Elizabeth Peabody House Prior to that, he served as the Global Head of Mining and Metals. Leadership | ViacomCBS - Bodhi Tree Multimedia Experience Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? 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. By their nature, forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those suggested by the forward-looking statements. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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. 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. Jennifer Salke, Head of Amazon Studios She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Kate ONeil She has her own HR consultancy company and also sits on the advisory group of a London-based training company. ", "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. ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Elizabeth S. Gillespie 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. A solicitation of proxies in connection with the 2020 Annual Meeting will be made only by Peabody's definitive proxy statement that will be mailed to all shareholders of record on the record date of March 12, 2020. From 2003 to 2007, Mr. Gorman served as the President and Chief Executive Officer of Greyhound Lines, Inc. Mr. Gorman was also the Executive Vice President, Operations Support and President, North America for Krispy Kreme Doughnuts, Inc. from 2001 to 2003. Capital in the Private Equity division. He also attended the W.P. of NCUA limits are fully insured by MSIC. While this search is underway, Mr. Kellow will continue in his current role, including as a Board member, until a successor has been appointed, which is intended to be before Aug. 31, 2021. We gratefully acknowledge the dedication of our Fund Advisory Committee. At Village Roadshow, Jaffe focuses on scripted content. The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Catherine Creighton 2021 Peabody Energy, Inc. All Rights Reserved. Board of Trustees | Board Members - St. John Fisher University Maryann Knight Ekberg Thank you to the members of the ThedaCare Family of Foundations Board of Directors. She joined the Peabody South East Limited Board in September 2017. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. You can read more about Ian McDermott here. Union. Appointed: April 2017 and personalize your browsing experience. Peabody Adding Board Members in Deal With Elliott Management Peabody Board of Directors Archives - Grady College Peter was appointed as resident Board member of Peabody in May 2018. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Shawano by connecting donors passions for giving to the mission of the organization. We can help you find a doctor and learn about our services. The board typically meets at. Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. Darren Yeates has over 35 years of mining industry experience. He has a Bachelor of Engineering (Mining) from University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. Katie Couric, Journalist and Author; Founder, Katie Couric Media Ulf B. Heide Board of Directors & Officers MMWEC is governed by a 12-member Board of Directors. She joined the Peabody Board in June 2017. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Joycelyn Snell Ex-Officio Board Members. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions Peabody Adds Six More Members to Board of Directors - Variety Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom None of them are members of Skanska's Management. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-New London by connecting donors passions for giving to the mission of the organization. Its comprised of an East Coast and West Coast arm. 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. Experience She joined Elliott in 2013 after working at H.I.G. For an even better browsing experience, try one of the alternatives below. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. 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. He joined the pre-bankruptcy board in July 2009. You may also find the annual proxy statement by going directly to the company's website. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Meet the Lahey Hospital & Medical Center Board of Trustees Andy Patman, Partner and Head of Television Content, A3 Artists Agency Hoyt W. van Otterloo 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. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. In addition, information about the company's executive officers and directors may be found in the company's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, when available, and in its definitive proxy statement filed with the SEC on March 27, 2019. About Brooksby Village - Erickson Senior Living All Rights Reserved. "Together they will bring a broad range of financial, portfolio and operational expertise that complements the strong skill sets and diverse perspectives already represented in our directors. Vanderbilt Peabody College of Education and Human Development Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President 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. Meet Our Team - Citizens Inn Variety and the Flying V logos are trademarks of Variety Media, LLC. 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. Visit Visit . Peabody : Announces Changes to Board of Directors 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. your cookie settings, please, Health, Safety, Environment & Communities Policy. Abigail Record Sue Andersen All Rights Reserved. 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. About Us - Peabody Area Chamber of Commerce "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 is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Featuring live musical demonstrations, this talk will unpack some myths about shanties. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Staff & Foundations Boards | ThedaCare 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 . Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Member of the Massachusetts Credit Union Share Insurance Corporation. 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. Preston McSwain To view our Privacy Notice, which describes Peabody (NYSE: BTU) is a leading coal producer, providing essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. . Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Nancy Dubuc, CEO, Vice Media Education ThedaCare Sole Corporate Member Tom Arquilla. 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). Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. North Manchester Historical Soci He most recently led the Legal Department as Chief Legal Officer. Education Nate Driscoll '06 - Alumni Board President. Former North America Head of Mining, J.P. Morgan, Independent Director Peter C. Andersen 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. B. de C. V. and Bradley University. Connor Schell, Producer This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. 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. 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. Board of Directors | Cary Street Partners Member Login | Become a Member. For almost 20 years, Lee has been an integral leader at the university and in athletics. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Neal Shapiro, President and CEO, WNET New York Public Media Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. The Schwartzbeck Financial Group. 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. Kate Sides Flather In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. 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. Independent Director Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. Peabody Board Members | Peabody 302 Washington Street Fred Coe (1914-1979), television producer and director, Peabody and Emmy . White, Jr. Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. Board members live and work in the communities that AMHC serves. Sheri Graziano Chief of Staff [email protected] (617) 623-5510 x. 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. Savings, Transaction Savings & Checking Rates. Were thrilled to welcome them to the West Coast Board.. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. William S. Strong 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. Cision Distribution 888-776-0942 Two directors are appointed by the governor of Massachusetts. Jane Pappalardo Specialising in Human Resources, she has led major changes involving large diverse workforces. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. 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. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. She has her own HR consultancy company and also sits on the advisory group of a London-based training company.She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency Home . 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. Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Board and Staff - Wyoming Taxpayers Association 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. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Anne-Marie Soullire Casey Bloys, Chief Content Officer, HBO and HBO Max David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS Experience Amcor Board of Directors | Amcor Mr. Yeates recently served as COO of . We gratefully acknowledge the dedication of our Board of Trustees. 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. Kindergarten Teacher. Andrea Bertone is the former President of Duke Energy International. Carolyn M. Brauer Call us at 1 (800) 236-2236 for information or non-emergency health advice. 2023 Copyright ThedaCare. Mallie Pratt Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. 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. 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. 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. Before joining Nacro Helen worked for Save the Children in the London Borough of Lambeth, having trained and practised originally as a social worker.Helen was appointed Chair of Recovery Focus (a coalition of mental health charities) in April 2016 and is also a Non-Executive Director at Central and North West London NHS Foundation Trust as well as a Trustee of Lloyds Bank Foundation. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE and personalize your browsing experience. Meet Our Dynamic Team. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site 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