Mr. Miller received a Bachelor of Arts from Harvard University. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Elizabeth S. Gillespie All proxy statements are public filings made available to the general public by the SEC. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Mr. Yeates has over 35 years of mining industry experience, most recently as COO of MACH Energy Australia, a developer and supplier of thermal coal to both the Australian domestic and Asian export markets, from May 2018 to December 2019. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." We can help you find a doctor and learn about our services. Capital in the Private Equity division. 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 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. Ulf B. Heide 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. Richard A. Cody was born in Montpelier Vermont. He served in that position from 2006 to 2009. Jennifer Salke, Head of Amazon Studios He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. He joined the pre-bankruptcy board in July 2009. 302 Washington Street The Schwartzbeck Financial Group. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Joycelyn Snell Rick Rosen, Head of Television, William Morris Endeavor Entertainment Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. 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). 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. Casey Bloys, Chief Content Officer, HBO and HBO Max Jamie Frankcombe is President Australian Operations for Peabody. 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). 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. Chirekos serves on the Board of Directors for New Gold Inc. (Chair of the Corporate Governance and Nominating Committee, and Human Resources and Compensation Committee member) and TimkenSteel Corp. (Audit Committee), as well as the Executive Advisory Board at the University of Denvers Daniels College of Business. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. 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. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. 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. She joined the Peabody South East Limited Board in September 2017. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. Preston McSwain 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. 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. 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. 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. "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.". Emerson Coleman, Senior Vice President, Programming, Hearst Television 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. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. To contact our staff, please call (978)-531-9775. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. Education our cookie features and how you can manage Darren Yeates has over 35 years of mining industry experience. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. The museum is open Thursdays to Mondays 10 am5 pm. 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. He also served as a director at Stanmore Coal Limited, an Australian coal company, from May 2019 until February 2020. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by Cision Distribution 888-776-0942 Susanne Daniels, Global Head of Original Content, YouTube Clearly Peabody Properties is such an organization, and you should be very proud of that fact. James B. Peabody died in California November 15, 1934, but the factory had for some time been under the direction of his son, Thomas A. Peabody, who with Fred J. Gingerick continued in charge. Discover what makes us unique. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Board of Directors. Marie-Louise Kasnet Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Ravi has extensive experience from a 35-year career including 19 years with Diageo. Bring family or friends on your next visit. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. policies of the linked site may differ from those practiced by the credit union. We can help you find a doctor and learn about our services. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Connor Schell, Producer The company offers significant scale, high-quality assets, and diversity in geography and products. 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. Tiffany Gonzalez. 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. By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. Carol Horvitz Experience 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. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. 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. Alfred D. Chandler, IIIAna B. Colmenero that 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 Joan Ariel, Community Member Term End 2023 He also attended the W.P. For almost 20 years, Lee has been an integral leader at the university and in athletics. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter 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. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Appointed: July2020 Jeffery D. Korzenik He also completed the executive development program of the Wharton Business School. Prior to that, he spent 12 years at Rio Tinto PLC, in a number of executive management roles for the company, including as Managing Director of Rio Tintos former Australian coal assets, as well as diamond and copper segments. Ex-Officio Board Members. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom 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. Hoyt W. van Otterloo and personalize your browsing experience. We gratefully acknowledge the dedication of our Board of Trustees. Mr. Miller received a Bachelor of Arts fromHarvard University. This report is not for commercial use. At Macro, King is developing projects that center on perspectives of Black people and people of color. 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. 2023 Variety Media, LLC. Jessica Drislane . 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 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. Patrick Forkin is Chief Development Officer for Peabody. Learn about the Clinical and Support Services at ThedaCare. Director of Peabody Energy, Inc (since February 2019 . The Rogers Hall Board of Directors looks forward to building upon our relationship toward the delight of our tenants, neighbors, and the Greater Lowell Community. Carey School of Business Executive MBA Program at Arizona State University. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Education Experience Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. 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. 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. 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. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. 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 We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Jurrien TimmerGail von Metzsch your cookie settings, please, Health, Safety, Environment & Communities Policy. Danell Hurtado. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Former North America Head of Mining, J.P. Morgan, Independent Director Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. Anthony Guanci Variety is a part of Penske Media Corporation. David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS Experience 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. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. Elliott has agreed to certain customary standstill, voting and other provisions. He has a rich and varied background of international and UK commercial and philanthropic experience. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Board members are community volunteers who work as advocates for ThedaCare Family of Foundations by connecting donors passions for giving to the mission of the organization. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. 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. Union. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Independent Director 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. Jacqueline M. RosenthalMolly Ryan It looks like you're using Internet Explorer. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos.
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