Education 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. 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. We gratefully acknowledge the dedication of our Advisory Committee. Mr. Malone holds a Bachelor of Science in Metallurgical Engineering from The University of Texas at El Paso and a Master of Science in Management from Massachusetts Institute of Technology. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Peter was appointed as resident Board member of Peabody in May 2018. The information shown here is a reporting of information included in the company's proxy statement. 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. Appointed: July2020 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. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. Ian Klenk '23 - SGA President. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. White, Jr. Marc Hathhorn is President U.S. Operations for Peabody. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. Hoyt W. van Otterloo For maintenance, contact Adam Neves at (978) 735-1183 Terry Berenson Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Staff | Peabody Andrea Bertone is the former President of Duke Energy International. 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. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. Corporate Governance - Board of Directors | Arch Resources, Inc. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. To view our Privacy Notice, which describes Become part of our growing team. If you're looking for an inspiring job, you've come to the right place. 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 . Jane Pappalardo Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. He has a rich and varied background of international and UK commercial and philanthropic experience. 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. 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. 2021 Peabody Energy, Inc. All Rights Reserved. Peabody And Elliott Management Enter Into Agreement; New Members To Be Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Education Phillipa has over 30 years of experience working in the planning and development field. Sunita Pereira, MD 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. 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. We do Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. Peabody : Announces Changes to Board of Directors 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. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. 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 site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Marc A. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Paula Kerger, President and CEO, PBS Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. He began his mining career at BHP in coal operations and metalliferous exploration. Abigail Record 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. 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. Casey Bloys, Chief Content Officer, HBO and HBO Max She joined the Peabody Board in June 2017. 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. You should understand that it is not possible to predict or identify all such factors and, consequently, you should not consider any such list to be a complete set of all potential risks or uncertainties. 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. Appointed: April 2017 The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Stuart W. Pratt, Chair Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Bill Champion served as Principal of Gladiator Mining Group LLC from 2014 to 2017, where he pursued global investment opportunities across a wide range of mineral and metal commodities. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund and personalize your browsing experience. Board of Directors 2022-2023 - Chamber of Commerce 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. Bring family or friends on your next visit. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Jessica Drislane Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. From 2011 he was responsible for raising co investment funds from institutional investors on large infrastructure projects and leading the divestment of mature projects for the Group. Before joining the Civil Service, he received a knighthood for his services to local government, spending eight years serving the London Borough of Hounslow and then a further 11 years leading Sheffield Council. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. ", "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. of NCUA limits are fully insured by MSIC. Your generosity makes a difference in the lives of others. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site "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. Experience Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer business in accordance with the Federal Fair Lending Laws. Jamie Frankcombe is President Australian Operations for Peabody. Board of Directors: What It Is, What Its Role Is - Investopedia Paul was the Managing Director of Homebase and Habitat until May 2015. Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Capital in the Private Equity division. 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. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. Anne-Marie Soullire For further information, visit PeabodyEnergy.com. 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. 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. Bob joined the Peabody Board in June 2015. Andy Patman, Partner and Head of Television Content, A3 Artists Agency Its comprised of an East Coast and West Coast arm. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. 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. Kindergarten Teacher. 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. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency 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. Peabody Adding Board Members in Deal With Elliott Management It looks like you're using Internet Explorer. Experience Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. . The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Jacqueline M. RosenthalMolly Ryan This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. Brigadier General (USA, Retired) Tom Landwermeyer President/CEO A visit to PEM is an experience like no other one that will leave you coming back for more. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. 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. It looks like you're using Internet Explorer. Variety and the Flying V logos are trademarks of Variety Media, LLC. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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. 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. Peabody Board Members | Peabody This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Ellen G. Hoffman Covenant Christian Academy of Peabody MA Board of Directors Specialising in Human Resources, she has led major changes involving large diverse workforces. 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. We can help you find a doctor and learn about our services. Elizabeth de Montrichard Prior to his current assignment in Wyoming, Tom was in Colorado at Peabody's Twentymile Mine as mine Controller and was a member of the Colorado Mining Association. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Including today's honor, FRONTLINE, which is. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. 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. This ranges from customer service, to finance and property, to the management of housing associations. You can read more about Ian McDermott here. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Scott E. Offen Howard RichSusan T. Robie "Together they will bring a broad range of financial, portfolio and operational expertise that complements the strong skill sets and diverse perspectives already represented in our directors. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. Meet Our Team - Citizens Inn Peabody Awards ceremony moves to Los Angeles Healey back as Peabody Chamber head, sets strategic plan in motion 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. Appointed: April 2017 . Thank you to the members of the ThedaCare Family of Foundations Board of Directors. is not operated by the credit union. She brings a wealth of experience from the community and voluntary sector as well as central and local government. 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 Board of Directors - Peabody Municipal Federal Credit Union Home About Us Board of Directors Board of Directors 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. She joined Elliott in 2013 after working at H.I.G. Her career began in local government, and she then moved to several global property advisory firms. A young girl crosses a mysterious threshold and finds herself in a magical, colorful land where she finds both the strength and the support group she needs to become who. All Rights Reserved. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director He also completed the executive development program of the Wharton Business School. North Shore Bank - Board of Directors Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. and personalize your browsing experience. Paul joined the Peabody Board in November 2013. He served in that position from 2006 to 2009. 161 Essex Street, All forward- looking statements speak only as of the date they are made and reflect the company's good faith beliefs, assumptions and expectations, but they are not guarantees of future performance or events. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Elliott has agreed to certain customary standstill, voting and other provisions. We can help you find a doctor and learn about our services. Peabody Charter Elementary. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. 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. His bio can be found here. William Ferrell - Managing Partner and CIO - LinkedIn Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984.