She joined the Peabody South East Limited Board in September 2017. 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. 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. Director of Peabody Energy, Inc (since February 2019 . Mr. Miller received a Bachelor of Arts fromHarvard University. Experience Two directors are appointed by the governor of Massachusetts. Casey Bloys, Chief Content Officer, HBO and HBO Max Peabody Municipal Federal Credit Union is not responsible for 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. Visit Visit . In addition to continuing in his current role during the transition period, Glenn has also agreed to provide consulting support to the company's next CEO for a period of up to one-year. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Marc Hathhorn is President U.S. Operations for Peabody. He is Chair of the Board of Governors at Sheffield Hallam University. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Gloucester Family Health Center. Terry Berenson Christopher R. Reaske 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. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. 2023 Copyright ThedaCare. Geoff Green, Parent Member Term End 2023. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Joan Ariel, Community Member Term End 2023 Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. 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. Experience 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 Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. 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. Randolph P. BartonSamuel T. ByrneC. ", "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. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. Carolyn M. Brauer Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. and personalize your browsing experience. from 8 AM - 9 PM ET. Director of Wealth Management. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. 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. Kate ONeil Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Elizabeth S. Gillespie The Board has underway a comprehensive search process to identify Mr. Kellow's successor. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. 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. Scott E. Offen By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. 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. Austin V. Shapard We gratefully acknowledge the dedication of our Board of Trustees. 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. Board of Directors & Officers MMWEC is governed by a 12-member Board of Directors. 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. 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. We gratefully acknowledge the dedication of our Board of Trustees. Lord Kerslake (Bob) was Permanent Secretary of the Department for Communities and Local Government (DCLG) from November 2010 until he stepped down in February 2015 and was Head of the Civil Service from 2012 to 2014. party or you, the member, if you enter into a transaction. 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. Her career began in local government, and she then moved to several global property advisory firms. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. PETERSBURGPeabody School, once the crown jewel of the community, now sits derelict on Wesley St. with its glass windows smashed, its interior walls graffitied, and its wires stripped after a recent break-in that vandalized the . It looks like you're using Internet Explorer. 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. that Learn about the Clinical and Support Services at ThedaCare. Former President, Duke Energy International, Independent Director We appreciate Glenn's commitment to continue to lead the company and to facilitate a smooth and orderly transition as the board progresses its search process for Peabody's next CEO. 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. Sue Andersen At Macro, King is developing projects that center on perspectives of Black people and people of color. She was previously deputy athletic director, a role she was appointed to in 2016. All Rights Reserved. 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. The board typically meets at. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. St. John Fisher University. 100 Katie Aucella Development Associate kaucella@teph.org Andy Patman, Partner and Head of Television Content, A3 Artists Agency He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Find a way to give that works for you. Andrea Bertone is the former President of Duke Energy International. 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. He was made a cross-bench Peer in 2015. He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University We can help you find a doctor and learn about our services. 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. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. This press release contains forward-looking statements within the meaning of the securities laws. Kerri Hoffman, CEO, PRX He previously served as President Australian Operations, Group Executive U.S. Operations, Group Executive for Eastern Operations, Group Executive for Operations Support Americas and Senior Vice President of Midwest Operations. Paula Kerger, President and CEO, PBS She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Hoyt W. van Otterloo PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer A visit to PEM is an experience like no other one that will leave you coming back for more. We look forward to benefitting from the contributions of these new directors. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Bob joined the Peabody Board in June 2015. This website uses technology that isn't supported by your browser. your cookie settings, please, Health, Safety, Environment & Communities Policy. Paul joined the Peabody Board in November 2013. 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 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. Katie Couric, Journalist and Author; Founder, Katie Couric Media 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. David Kramer, Co-President, United Talent Agency When typing in this field, a list of search results will appear and be automatically updated as you type. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. 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. 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. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Mr. Frankcombe joined Peabody in November 2021 and has over 30 years of experience in developing and managing large-scale open cut and underground coal, iron ore, copper and gold mines in Australia, Indonesia, Asia and the Americas. See the metrics below for more information. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. Furthermore, the company disclaims any obligation to publicly update or revise any forward-looking statement, except as required by law. Appointed: February 2020 We gratefully acknowledge the dedication of our Board of Trustees. 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. Grech holds a masters degree in business administration from the University of Michigan and a bachelors degree in electrical engineering from Lawrence Technological University. 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. This ranges from customer service, to finance and property, to the management of housing associations. William S. Strong 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! AMHC's board of directors is responsible for advising the Chief Executive Officer and leadership on the development of programs and policies for the agency. White, Jr. 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. Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. She joined Elliott in 2013 after working at H.I.G. . Alfred D. Chandler, IIIAna B. Colmenero Abigail Record Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. 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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. The new board . Samuel Thorne Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. Its comprised of an East Coast and West Coast arm. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by 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. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. Download now. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Ian Klenk '23 - SGA President. Board members live and work in the communities that AMHC serves. 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. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. The company offers significant scale, high-quality assets, and diversity in geography and products. At Village Roadshow, Jaffe focuses on scripted content. Peabody Family Health Center. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel.
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