Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. When typing in this field, a list of search results will appear and be automatically updated as you type. 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. 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. 161 Essex Street, 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). . Ravi has extensive experience from a 35-year career including 19 years with Diageo. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. 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. Education Home . You can read more about Ian McDermott here. For more information about joining the PACC Board of Directors, please email Director@PeabodyChamber.com David Olson Chairman Wayside Transportation, Strategic Advisor Taylor Lee 1st Vice Chair Eastern Bank, Assistant Vice President, Branch Manager III Wendy Joly 2nd Vice Chair Rousselot , Executive Assistant In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. Peabody Announces Changes to Board of Directors - PR Newswire 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. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Jones became only the fifth director of the Peabody Awards in 2013. Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. Planned and financed . She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. 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 North Shore Community Health Board of Directors governing board is a group of highly engaged, dedicated people, who volunteer their time, talents and energy to provide NSCH with direction and leadership. She joined the Peabody South East Limited Board in September 2017. St. John Fisher University. Anne-Marie Soullire Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. We gratefully acknowledge the dedication of our Board of Trustees. Experience Marcia Smith, Co-Founder and President, Firelight Media. Abigail Record 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. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Peabody Family Health Center. 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. We can help you find a doctor and learn about our services. Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. B. de C. V. and Bradley University. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Your generosity makes a difference in the lives of others. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President . He began his career at Deloitte LLP. "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.". Donate today or plan an investment. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. 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 ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. 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. 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. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Education Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. Marc Hathhorn is President U.S. Operations for Peabody. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. 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. 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. All Rights Reserved. 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. Andrew Heiskell Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Management | audi.com Director of Wealth Management. Stephanie Benenson 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. Austin V. Shapard Elizabeth Creed Moore He most recently led the Legal Department as Chief Legal Officer. Board of Directors | Cary Street Partners Kate ONeil Staff | Peabody 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. Its comprised of an East Coast and West Coast arm. our cookie features and how you can manage To view our Privacy Notice, which describes Bob joined the Peabody Board in June 2015. Susan Esco Chandler Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. 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. Peabody And Elliott Management Enter Into Agreement; New Members To Be All Rights Reserved. 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 is Chair of the Board of Governors at Sheffield Hallam University. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. We gratefully acknowledge the dedication of our Fund Advisory Committee. Smita Amin Patel Nate Driscoll '06 - Alumni Board President. The latest Peabody Energy news | World Coal Fred Coe (1914-1979), television producer and director, Peabody and Emmy . He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. She joined Elliott in 2013 after working at H.I.G. Marc A. 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. Malika Saada Saar, Global Head of Human Rights, YouTube Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. Peabody (NYSE: BTU) is the leading global pure-play coal company and a member of the Fortune 500, serving power and steel customers in more than 25 countries on six continents. He has a rich and varied background of international and UK commercial and philanthropic experience. Peabody and Elliott have also agreed to add a fourth independent director with extensive mining operations experience, to be jointly identified by Peabody and Elliott. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . 89 Foster Street Peabody, MA 01960 (978) 532-4903. By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. Lea B. Pendleton Experience 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. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. Stuart W. Pratt, Chair 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. Experience 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. 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. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. UGA: Peabody awards show is moving to Los Angeles - WGAU 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. Mr. Yeates recently served as COO of MACH Energy Australia, a developer and supplier of thermal coal to both the Australian domestic and Asian export markets. Board of Advisors. 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. David Stapf, President, CBS Studios Appointed: April 2017 Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. Elizabeth de Montrichard Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. Kate Sides Flather When typing in this field, a list of search results will appear and be automatically updated as you type. 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. . Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 Casey Bloys, Chief Content Officer, HBO and HBO Max This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Berlin by connecting donors passions for giving to the mission of the organization. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. At Macro, King is developing projects that center on perspectives of Black people and people of color. In addition, information about the company's executive officers and directors may be found in the company's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, when available, and in its definitive proxy statement filed with the SEC on March 27, 2019. Member Login | Become a Member. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Were thrilled to welcome them to the West Coast Board.. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Board of Directors & Officers MMWEC is governed by a 12-member Board of Directors. Anthony Guanci Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of the stockholders of the company in connection with such matters will be set forth in the definitive proxy statement for the 2020 Annual Meeting to be filed with the SEC. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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). Independent Director 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. Factors that might cause such differences include, but are not limited to, a variety of economic, competitive and regulatory factors, many of which are beyond the company's control, that are described in our Annual Report on Form 10-K for the fiscal year ended Dec. 31, 2018 and most recent quarterly report on Form 10-Q, as well as additional factors we may describe from time to time in other filings with the SEC. He began his mining career at BHP in coal operations and metalliferous exploration. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. Andrea Bertone is the former President of Duke Energy International. Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. 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. Carey School of Business Executive MBA Program at Arizona State University. 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. Darren Yeates has over 35 years of mining industry experience. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. Yes, Scream VI Marketing Is Behind the Creepy Ghostface Sightings Causing Scares Across the U.S. David Oyelowo, Taylor Sheridan's 'Bass Reeves' Series at Paramount+ Casts King Richard Star Demi Singleton (EXCLUSIVE), Star Trek: Discovery to End With Season 5, Paramount+ Pushes Premiere to 2024. Directors & Officers - MMWEC 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. 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. Terry Berenson 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. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. We gratefully acknowledge the dedication of our Finance and Grants Committee. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. 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). Board of Directors | North Shore Chamber Joycelyn Snell Board of Directors & Meeting Dates | Peabody He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Kerri Hoffman, CEO, PRX Mr. Miller received a Bachelor of Arts from Harvard University. 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. Edward G. Tiedemann, Jr. Education This report is not for commercial use. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Hoyt W. van Otterloo Symptoms, Testing & Vaccinations. Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. ", "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. our cookie features and how you can manage Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. Craig Erwich, President, ABC Entertainment and Hulu Originals, Hulu Leadership The Elizabeth Peabody House He has an extensive background in the energy industry, mergers and acquisitions and equity market research. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. He has had a 25-year career in retailing, in senior finance and general management roles. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE Jacqueline M. RosenthalMolly Ryan Experience The Schwartzbeck Financial Group. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Peabody Award Winners 2019: 'Watchmen,' 'Unbelievable - IndieWire Further, the privacy and security Philio Wigglesworth Cushing Neal Shapiro, President and CEO, WNET New York Public Media David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Jurrien TimmerGail von Metzsch Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. . The museum is open Thursdays to Mondays 10 am-5 pm. 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. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Phillipa has over 30 years of experience working in the planning and development field. 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. The Board is responsible for: Ian McDermottIan is Peabody's CEO. Peter was appointed as resident Board member of Peabody in May 2018. Peabody Adding Board Members in Deal With Elliott Management Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. Board of Directors 2022-2023 - Chamber of Commerce Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Kurt T. Steinberg, Ed.D., Chief Operating Officer . Sunita Pereira, MD Visit Visit . Phillip S. Gillespie Your generosity makes a difference in the lives of others. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. For almost 20 years, Lee has been an integral leader at the university and in athletics. Scott E. Offen This website uses technology that isn't supported by your browser. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . William Ferrell - Managing Partner and CIO - LinkedIn Contact UsPrivacy Legal, We use cookies on this website to improve Board members live and work in the communities that AMHC serves. This ranges from customer service, to finance and property, to the management of housing associations. He was previously CEO of GVK Hancock Coal, and prior to that, spent over 22 years with Rio Tinto in multiple positions, including Acting Managing Director and Chief Operating Officer for Coal Australia. Stephen S. Lash Please be advised that Peabody Municipal Federal Credit Union does not represent either the third Were extremely proud of the media leaders weve assembled to advise us and help us chart our future, said Jeffrey Jones, executive director of Peabody. the United States Government. 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. Mr. Yeates recently served as COO of . Register of Declared Interests - Peabody and PSE Boards and Committees, Member of the Nominations and Remuneration Committee, Chair of the Finance and Treasury Committee, Vice-Chair of the Audit and Risk Committee, Member of the Finance and Treasury Committee, Vice-Chair of the Nominations and Remuneration Committee, Member of the Customer Experience Committee, Chair of the Nominations and Remuneration Committee, Vice-Chair of Customer Experience Committee, Vice-Chair, Finance and Treasury Committee. Savings, Transaction Savings & Checking Rates. At Village Roadshow, Jaffe focuses on scripted content. 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 . Two directors are appointed by the governor of Massachusetts. Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. 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. Lee holds three degrees from Peabody College. Leadership At PEM | About Peabody Essex Museum Amcor Board of Directors | Amcor 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. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies.
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