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Jacqueline M. RosenthalMolly Ryan Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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. ST. LOUIS, March 6, 2017 /PRNewswire/ -- Peabody Energy today announced that the company's board of directors that would serve following emergence from Chapter 11 has been selected. Citizens' Housing & Planning Association. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. 2023 Copyright ThedaCare. Prior to joining Peabody, he served as the Vice President & Chief Accounting Officer of Coeur Mining, where he led the accounting, finance and tax teams for five years. 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 Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. 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 . Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director 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. Read more. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. All proxy statements are public filings made available to the general public by the SEC. 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 Carolyn M. Brauer Jane Pappalardo Stephen Hoffman Kurt T. Steinberg, Ed.D., Chief Operating Officer . . James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. We gratefully acknowledge the dedication of our Finance and Grants Committee. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Appointed: February 2020 The Board is responsible for: Setting the strategy for the Group Find a way to give that works for you. Casey Bloys, Chief Content Officer, HBO and HBO Max Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. 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. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . (Robin Lubbock/WBUR) This week's new climate report from the UN's . Experience Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix 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. All Rights Reserved. See the metrics below for more information. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Member Login | Become a Member. Malika Saada Saar, Global Head of Human Rights, YouTube Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. 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. All Rights Reserved. The board typically meets at. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund Randolph P. BartonSamuel T. ByrneC. A visit to PEM is an experience like no other one that will leave you coming back for more. David Stapf, President, CBS Studios 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. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. 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). Kerri Hoffman, CEO, PRX Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director Register of Declared Interests - Peabody and PSE Boards and Committees, The achievement of the Groups objectives, Ensuring effective systems of governance and internal control, Ensuring that all business within the Group is conducted in accordance with the, Member of the Nominations and Remuneration Committee, Chair of the Finance and Treasury Committee, Chair of the Customer Experience Committee, Member of the Finance and Treasury Committee, Chair of the Nominations and Remuneration Committee. 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. Were working toward a healthier you. We gratefully acknowledge the dedication of our Fund Advisory Committee. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. You can read more about Ian McDermott here. She has her own HR consultancy company and also sits on the advisory group of a London-based training company. 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. Jeffrey P. BealeClement Benenson 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 . Austin V. Shapard 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. Constance Rudnick Grayson Nominees for the 83rd Peabody Awards will be announced in April, with the . Experience 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. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Phillip S. Gillespie 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. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Peabody Municipal Federal Credit Union is not responsible for 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. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. She joined the Peabody Board in June 2017. 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. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Visit Visit . Email. Lea B. Pendleton Jones became only the fifth director of the Peabody Awards in 2013. Craig Erwich, President, ABC Entertainment and Hulu Originals, Hulu Its comprised of an East Coast and West Coast arm. Prior to joining Peabody, he was in senior leadership roles at a U.S. solar development company and boutique investment banking firms specializing in renewable and conventional energy research. Education Member of the Massachusetts Credit Union Share Insurance Corporation. B. de C. V. and Bradley University. Ex-Officio Board Members. 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. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. our cookie features and how you can manage Education Marc A. "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. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Cision Distribution 888-776-0942 Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Director of Student Services. Paul was the Managing Director of Homebase and Habitat until May 2015. He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Brigadier General (USA, Retired) Tom Landwermeyer President/CEO He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Your generosity makes a difference in the lives of others. Mallie Pratt Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. 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. Gloucester Family Health Center. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . 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. Board of Directors. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Experience Joycelyn Snell Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. ", "During my time at Peabody, I've had the privilege of working with some of the best people in the industry and remain committed to their and the company's future success," said Peabody President and CEO Glenn Kellow. They often include words or variation of words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates," "projects," "forecasts," "targets," "would," "will," "should," "goal," "could" or "may" or other similar expressions. 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. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. 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. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Nate Driscoll '06 - Alumni Board President. 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. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. LEARN MORE. 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. Mr. Yeateshas a Bachelor of Engineering (Mining) fromUniversity of Queensland, a Graduate Diploma in Management from the University ofCentral Queenslandand a Graduate Diploma of Applied Finance and Investment from the Securities Institute ofAustralia. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Daniel R. McDougall The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP . Kindergarten Teacher. This report is not for commercial use. Coronavirus Tips Working and Protection, For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC. ", "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. All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. We can help you find a doctor and learn about our services. 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. 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. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. "Glenn led the company through very difficult times and has put in place a strong team moving forward. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. 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. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. Appointed: July2020 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. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Andy Patman, Partner and Head of Television Content, A3 Artists Agency The company offers significant scale, high-quality assets, and diversity in geography and products. It looks like you're using Internet Explorer. St. John Fisher University. Peabody Charter Elementary. Thank you to the members of the ThedaCare Family of Foundations Board of Directors. 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. Trustee Emeriti He is Chair of the Board of Governors at Sheffield Hallam University. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Call us at 1 (800) 236-2236 for information or non-emergency health advice. . White, Jr. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Director of Wealth Management. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. We gratefully acknowledge the dedication of our Board of Trustees. Former Vice President of Human Resources and Corporate Services for Chevron Corporation This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24.