We gratefully acknowledge the dedication of our Finance and Grants Committee. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Bob joined the Peabody Board in June 2015. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Samuel Thorne Board of Directors. This press release contains forward-looking statements within the meaning of the securities laws. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. . Kate Sides Flather 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. Joycelyn Snell Donna serves on the Board of Directors of the Wyoming . 302 Washington Street Education Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. 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. Casey Bloys, Chief Content Officer, HBO and HBO Max We gratefully acknowledge the dedication of our Fund Advisory Committee. 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. She joined the Peabody Board in June 2017. policies of the linked site may differ from those practiced by the credit union. . Carter H. Harrison Christopher R. Reaske Were thrilled to welcome them to the West Coast Board.. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. This followed a number of senior roles at the Home Office, including three years as Chief Executive of the National Offender Management Service. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. Shareholders will be able to receive the proxy statement and other relevant documents free of charge at the SEC's website at http://www.sec.govor through the company's own website at https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report. Salem, MA 01970, Closed Thanksgiving, Christmas, and New Year's Day, Lynda Roscoe Hartigan, Executive Director and CEO, Mary Butler, Director of Security and Visitor Engagement, John Childs, The James B. and Mary Lou Hawkes Director of Collections, Petra Slinkard, Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles, Kurt T. Steinberg, Ed.D., Chief Operating Officer. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. We gratefully acknowledge the dedication of our Board of Trustees. If you're looking for an inspiring job, you've come to the right place. Danell Hurtado. Nate Driscoll '06 - Alumni Board President. "We are aligned in our objectives of maximizing value creation and shareholder returns. This ranges from customer service, to finance and property, to the management of housing associations. This report is not for commercial use. 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. Download now. "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.". Jane Pappalardo our cookie features and how you can manage Gloucester Family Health Center. We gratefully acknowledge the dedication of our Advisory Committee. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. 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. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. She joined the Peabody South East Limited Board in September 2017. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. 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. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. 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. Your generosity makes a difference in the lives of others. Contact UsPrivacy Legal, We use cookies on this website to improve 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. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. Daniel R. McDougall He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. 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. Rick Rosen, Head of Television, William Morris Endeavor Entertainment Connor Schell, Producer Caty Borum Chattoo, Director, Center for Media & Social Impact, American University our cookie features and how you can manage Planned and financed . Ian Klenk '23 - SGA President. 2023 Copyright ThedaCare. Contact UsPrivacy Legal, We use cookies on this website to improve He also earned a Bachelor of Arts degree with highest distinction from the University of Kansas and a Master of Arts degree from the University of Missouri Kansas City. 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 A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter 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. The information shown here is a reporting of information included in the company's proxy statement. Citizens' Housing & Planning Association. Ex-Officio Board Members. Mr. Miller is also currently a director of Acosta, a leading full-service sales and marketing agency; the Brazilian American Automotive Group, Inc., one of the largest automotive dealership groups in Latin America; and Arconic, a company specializing in lightweight metals engineering and manufacturing. ST. LOUIS, March 18, 2021 /PRNewswire/ --Today, the Peabody Board of Directors announced that the company and Glenn Kellow, President and CEO, have entered into a leadership transition agreement as part of its succession planning process. Other positions held include Chief Operating Officer for Whitehaven Coal, Director Operations for Fortescue Metals Group, Chief Operating Officer for PT Adaro Indonesia and Executive General Manager for Xstrata Coal Americas. 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. White, Jr. Ravi has extensive experience from a 35-year career including 19 years with Diageo. Andrea Bertone is the former President of Duke Energy International. Anthony Guanci Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. St. John Fisher University. 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 & Officers MMWEC is governed by a 12-member Board of Directors. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. 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 Maryann Knight Ekberg 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. You can read more about Ian here. The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. She joined the Peabody Board in June 2017. To view our Privacy Notice, which describes Clearly Peabody Properties is such an organization, and you should be very proud of that fact. Jamie Frankcombe is President Australian Operations for Peabody. Find a way to give that works for you. A visit to PEM is an experience like no other one that will leave you coming back for more. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund 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. Marcia Smith, Co-Founder and President, Firelight Media. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." the content or availability of linked sites. Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host Find a way to give that works for you. Board of Advisors. 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. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Leadership The Elizabeth Peabody House Our Team Matthew Caughey Executive Director mcaughey@teph.org (617) 623-5510 x102 We are pleased to welcome Matthew Caughey as EPH's new Executive Director! 89 Foster Street Peabody, MA 01960 (978) 532-4903. Terry Berenson ", "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. We can help you find a doctor and learn about our services. Sue Andersen Board of Directors. 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. It looks like you're using Internet Explorer. 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. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Read more. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. Variety and the Flying V logos are trademarks of Variety Media, LLC. Abigail Record 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. Mr. Yeates recently served as COO of . 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. All Rights Reserved. Variety is a part of Penske Media Corporation. 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. Henry G. Brauer Scott E. Offen Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Home . 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 Prior to that, he served as the Global Head of Mining and Metals. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. 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. business in accordance with the Federal Fair Lending Laws. Preston McSwain Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board We do Chris McCarthy, ViacomCBS's newl 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. 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 . and personalize your browsing experience. He also completed the executive development program of the Wharton Business School. Paul was the Managing Director of Homebase and Habitat until May 2015. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. 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. Experience 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. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. Prior to joining Chevron, Mr. Laymon worked at Ford Motor Company from 2000 to 2008, where he was the Vice President, Human Resources and later the Group Vice President, Corporate Human Resources and Labor Affairs. Randolph P. BartonSamuel T. ByrneC. This ranges from customer service, to finance and property, to the management of housing associations. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. 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. 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. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. . The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. He was previously CEO of GVK Hancock Coal, and prior to that, spent over 22 years with Rio Tinto in multiple positions, including Acting Managing Director and Chief Operating Officer for Coal Australia.

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