Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. She joined the Peabody Board in June 2017. Peabody - Board of Directors click here Corporate Governance Board of Directors Leadership Team Committees Governance Documents Board of Directors Samantha Algaze Independent Director Portfolio Manager at Elliott Management Corporation Andrea Bertone Independent Director Former President, Duke Energy International Bill Champion Independent Director At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Peabody alumni's battle with the Petersburg to save the historic school North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. Member Login | Become a Member. It looks like you're using Internet Explorer. Experience North Manchester Historical Soci Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. We gratefully acknowledge the dedication of our Board of Directors. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. North Shore Bank - Board of Directors LEARN MORE. Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. 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. Board of Directors & Meeting Dates Board Policies School District . Phillipa has over 30 years of experience working in the planning and development field. 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. Former Group VP for Ford Motor Company, Non-Executive Chairman Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. ThedaCare Sole Corporate Member Tom Arquilla. our cookie features and how you can manage Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. 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. The museum is open Thursdays to Mondays 10 am5 pm. Ian is Peabody's CEO. Peabody Board Members | Peabody Mr. Miller received a Bachelor of Arts fromHarvard University. She has her own HR consultancy company and also sits on the advisory group of a London-based training company. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. 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. Savings, Transaction Savings & Checking Rates. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. 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. Education Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Read more. Sheila Nevins, Head, MTV Documentary Films, MTV Studios 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. David Kramer, Co-President, United Talent Agency The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. 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: June 2021 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. 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. Peabody Energy Announces Members Of Company's Post-Emergence Board Of James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. 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. Jeffrey P. BealeClement Benenson Thorough reviews have been conducted to assure this data accurately reflects disclosures. 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. of NCUA limits are fully insured by MSIC. Board of Directors. David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS 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. Prior to joining Chevron, Mr. Laymon worked at Ford Motor Company from 2000 to 2008, where he was the Vice President, Human Resources and later the Group Vice President, Corporate Human Resources and Labor Affairs. For further information, visit PeabodyEnergy.com. 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. Rick Rosen, Head of Television, William Morris Endeavor Entertainment Casey Bloys, Chief Content Officer, HBO and HBO Max Call us at 1 (800) 236-2236 for information or non-emergency health advice. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. SEC adopts new requirements for Rule 10b5-1 insider trading plans and This ranges from customer service, to finance and property, to the management of housing associations. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Lea B. Pendleton 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. Edward G. Tiedemann, Jr. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Staff & Foundations Boards | ThedaCare Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. 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. Catherine Creighton William S. Strong 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. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. First female Vanderbilt athletic director named Peabody College 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. Peabody Adds Six More Members to Board of Directors, Including Warner Howard B. Hodgson, Jr. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Peabody And Elliott Management Enter Into Agreement; New Members To Be Experience St. John Fisher University. from 8 AM - 9 PM ET. We gratefully acknowledge the dedication of our Fund Advisory Committee. North Shore Bank is over 130 years old and still going strong meeting the needs of individuals, businesses in the Massachusetts cities and towns it serves. Peabody Adds Six More Members to Board of Directors, Including Warner Our commitment to sustainability underpins everything we do and shapes our strategy for the future. 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 has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Jamie Frankcombe is President Australian Operations for Peabody. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. 89 Foster Street Peabody, MA 01960 (978) 532-4903. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . 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. Gloucester Family Health Center. We can help you find a doctor and learn about our services. Daniel R. McDougall AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Download now. 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. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. 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 To contact our staff, please call (978)-531-9775. George Gibson The information shown here is a reporting of information included in the company's proxy statement. Capital in the Private Equity division. Mr. Miller received a Bachelor of Arts from Harvard University. St. John Fisher University. Malika Saada Saar, Global Head of Human Rights, YouTube 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. His bio can be found here. is not operated by the credit union. A visit to PEM is an experience like no other one that will leave you coming back for more. 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. We gratefully acknowledge the dedication of our Finance and Grants Committee. Independent Director 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. Board of Directors - AMHC She joined the Peabody South East Limited Board in September 2017. 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. Joycelyn Snell Ellen G. Hoffman The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Jennifer Salke, Head of Amazon Studios Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. 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. Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. 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. Experience . Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Ravi has extensive experience from a 35-year career including 19 years with Diageo. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Corporate Governance - Board of Directors | Arch Resources, Inc. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Regina K. Scully, Founder and CEO, Artemis Rising Foundation This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. 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. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. None of them are members of Skanska's Management. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Ms. Bertone also currently serves on the board of directors of DMC Global Inc., Peabody Energy, Inc. Ms. Bertone is a graduate of the University of So Paulo, Brazil, where she earned a juris doctorate degree, and Chicago-Kent College of Law, where she earned a master of laws degree. 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. He is Chair of the Board of Governors at Sheffield Hallam University. By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. Education Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Board of Directors - North Shore Community Health She brings a wealth of experience from the community and voluntary sector as well as central and local government. Director of Peabody Energy, Inc (since February 2019 . 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. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. Director of Wealth Management. "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. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. 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. PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. Andrew Heiskell Experience Peabody Board Members | Peabody Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. 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. In addition, Darren has recently served as CEO of WorkPac Group. 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 Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Were thrilled to welcome them to the West Coast Board.. He is a former director of Coal Services Pty Ltd. 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. Contact UsPrivacy Legal, We use cookies on this website to improve Healey back as Peabody Chamber head, sets strategic plan in motion Symptoms, Testing & Vaccinations. Former Principal at Gladiator Mining Group LLC, Independent Director (Robin Lubbock/WBUR) This week's new climate report from the UN's . Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. He also attended the W.P. Mr. Frankcombe most recently served as Deputy Managing Director for Phu Bia Mining in Laos managing the Phu Kham (copper & gold) and Ban Houayxai (gold & silver) operating assets. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Meet the Lahey Hospital & Medical Center Board of Trustees Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Prior to that, Mr. Yeates spent over 22 years with Rio Tinto, including as Acting Managing Director and Chief Operating Officer for Coal Australia, General Manager Ports and Infrastructure for Pilbara Iron and General Manager Tarong Coal. 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. your cookie settings, please, Health, Safety, Environment & Communities Policy. Dividend Initiated By Peabody Board Of Directors, Demonstrating Strong Constance Rudnick Grayson Please be advised that Peabody Municipal Federal Credit Union does not represent either the third EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Capital in the Private Equity division. 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.
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