"We are aligned in our objectives of maximizing value creation and shareholder returns. Call us at 1 (800) 236-2236 for information or non-emergency health advice. "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.". 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. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. His finance and customer service background bring key skills to the Board in making sure service delivery is achieved and the full impact of projects is properly considered. 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. Jurrien TimmerGail von Metzsch He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Dave Isay, Founder and President, StoryCorps "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. 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. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Smita Amin Patel Lee holds three degrees from Peabody College. You can read more about Ian here. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Ravi has extensive experience from a 35-year career including 19 years with Diageo. Richard A. Cody was born in Montpelier Vermont. The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. and personalize your browsing experience. 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. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. The Board of Management manages the business of AUDI AG and of the Audi Group in accordance with the law, the Articles of Incorporation and Bylaws of AUDI AG and the rules of procedure issued by the Supervisory Board. Board of Directors & Meeting Dates Board Policies School District . Andrea Bertone is the former President of Duke Energy International. Most . 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. 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. National Credit Union Administration, a U.S. Government Agency. Featuring live musical demonstrations, this talk will unpack some myths about shanties. Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. Malika Saada Saar, Global Head of Human Rights, YouTube For further information, visit PeabodyEnergy.com. Ex-Officio Board Members. Peter was appointed as resident Board member of Peabody in May 2018. 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. 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. William S. Strong Thank you to the members of the ThedaCare Foundation-Berlin 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. Susan Whitehead, East India Square, On December 14, 2022, the Securities and Exchange Commission (SEC) adopted amendments to the SEC's rules and forms relating to insider trading under Rule 10b5-1(c)(1) plan arrangements. Trustee Emeriti We gratefully acknowledge the dedication of our Board of Trustees. 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 . 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 ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Constance Rudnick Grayson Specialising in Human Resources, she has led major changes involving large diverse workforces. 2023 Variety Media, LLC. The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Howard RichSusan T. Robie 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. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. ", "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. Ellen G. Hoffman our cookie features and how you can manage Further, the privacy and security 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. At Macro, King is developing projects that center on perspectives of Black people and people of color. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Email. Kerri Hoffman, CEO, PRX 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. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Waupaca by connecting donors passions for giving to the mission of the organization. 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. For an even better browsing experience, try one of the alternatives below. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Member of the Massachusetts Credit Union Share Insurance Corporation. 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. Donate today or plan an investment. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Jul 16, 2020, 17:00 ET. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Planned and financed . Nominees for the 83rd Peabody Awards will be announced in April, with the . He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. Darren Yeates has over 35 years of mining industry experience. Howard B. Hodgson, Jr. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Jessica Drislane They each have decades of experience leading some of the most influential media companies and they are all deeply passionate about championing and celebrating powerful stories that matter. 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. Board of Directors. Experience At Village Roadshow, Jaffe focuses on scripted content. Director of Wealth Management. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. Carey School of Business Executive MBA Program at Arizona State University. . Connor Schell, Producer The new board . He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Ian Klenk '23 - SGA President. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. Elliott has agreed to certain customary standstill, voting and other provisions. 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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. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. Jamie Frankcombe is President Australian Operations for Peabody. 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. This press release contains forward-looking statements within the meaning of the securities laws. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. 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. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. She was previously deputy athletic director, a role she was appointed to in 2016. For an even better browsing experience, try one of the alternatives below. Savings, Transaction Savings & Checking Rates. Our Board Members bring a broad range of expertise and experience. Hoyt W. van Otterloo the United States Government. Stephen S. Lash 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. 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. He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site Contact UsPrivacy Legal, We use cookies on this website to improve 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. Education The Board is responsible for: Setting the strategy for the Group Experience Become part of our growing team. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . She has her own HR consultancy company and also sits on the advisory group of a London-based training company. Union. Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. Prior to his DCLG role, Bob was the first Chief Executive of the Homes and Communities Agency where he was responsible for promoting new and affordable housing supply; supporting the regeneration of cities, towns and neighbourhoods; improving existing housing stock, and advancing sustainability and good design. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. This website uses technology that isn't supported by your browser. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Stuart W. Pratt, Chair Patrick Forkin is Chief Development Officer for Peabody. Appointed: February2019 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 . He joined the pre-bankruptcy board in July 2009. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. 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 members from our member foundations along with a ThedaCare Sole Corporate Member. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by Marc Hathhorn is President U.S. Operations for Peabody. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. from 8 AM - 9 PM ET. Regina K. Scully, Founder and CEO, Artemis Rising Foundation We gratefully acknowledge the dedication of our Advisory Committee. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. All proxy statements are public filings made available to the general public by the SEC. It looks like you're using Internet Explorer. Jeffrey P. BealeClement Benenson Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. -- 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 Jennifer Salke, Head of Amazon Studios In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. business in accordance with the Federal Fair Lending Laws. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Randolph P. BartonSamuel T. ByrneC. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Read more. We can help you find a doctor and learn about our services. Education Anthony Guanci Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. All nominees must receive a unanimous vote by the Peabody Board of Jurors. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . Kevin T. Bottomley Andrew Heiskell The Schwartzbeck Financial Group. This ranges from customer service, to finance and property, to the management of housing associations. Our Board Members bring a broad range of expertise and experience. Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP 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. Chris McCarthy, ViacomCBS's newl Sheila Nevins, Head, MTV Documentary Films, MTV Studios His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Terry Berenson David Stapf, President, CBS Studios that 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. The museum is open Thursdays to Mondays 10 am5 pm. Philio Wigglesworth Cushing We gratefully acknowledge the dedication of our Board of Directors. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter 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. Mr. Miller received a Bachelor of Arts fromHarvard University. Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. Peabody Family Health Center. 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. Elizabeth de Montrichard 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. Mr. Forkin began his career at Deloitte LLP. We gratefully acknowledge the dedication of our Board of Trustees. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. 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 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. Appointed: April 2017 Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom Samuel Thorne EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. 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. Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown and personalize your browsing experience. 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). Kindergarten Teacher. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Experience A visit to PEM is an experience like no other one that will leave you coming back for more. The information shown here is a reporting of information included in the company's proxy statement. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. our cookie features and how you can manage Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Since the Annual General Meeting 2022, the Board of Directors consists of eight board members elected by the shareholders, and three board members and three deputy members appointed by our employees (employee representatives). The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. See the metrics below for more information. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University Ian is Peabody's CEO. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions Peabody Charter Elementary. Copyright 2023, Peabody Municipal Federal Credit Director of Student Services. Abigail Record Education 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 . North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. 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. Jeffery D. Korzenik Andy Patman, Partner and Head of Television Content, A3 Artists Agency 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. Carole L. Benning Karen A. Bratt Joanie V. Ingraham She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. "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.". Joycelyn Snell Appointed: February 2020 policies of the linked site may differ from those practiced by the credit union. 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. Education Paul joined the Peabody Board in November 2013. Gloucester Family Health Center. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Former Principal at Gladiator Mining Group LLC, Independent Director Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Education Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. Appointed: July2020 For almost 20 years, Lee has been an integral leader at the university and in athletics. David Kramer, Co-President, United Talent Agency Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. We gratefully acknowledge the dedication of our Fundraising and Grants Committee.
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