Catherine Creighton our cookie features and how you can manage 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). Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. 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. He also attended the W.P. 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. St. John Fisher University. Randolph P. BartonSamuel T. ByrneC. Joanie V. Ingraham All proxy statements are public filings made available to the general public by the SEC. 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. Susan Esco Chandler Lee holds three degrees from Peabody College. Susan Whitehead, East India Square, Member Login | Become a Member. 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. Mr. Miller received a Bachelor of Arts fromHarvard University. Christopher R. Reaske Sunita Pereira, MD 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. Planned and financed . Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. Citizens' Housing & Planning Association. Bob joined the Peabody Board in June 2015. His finance and customer service background bring key skills to the Board in making sure service delivery is achieved and the full impact of projects is properly considered. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. 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. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Experience This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. 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. Darren Yeates has over 35 years of mining industry experience. Lea B. Pendleton 161 Essex Street, Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. All Rights Reserved. Capital in the Private Equity division. ", "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. 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Rowling More Grace and Listen to Her, Britain's $4 Billion Boss: ITV Chief Carolyn McCall Bets It All on Talent, 2023 Music Festivals: How to Buy Tickets to Coachella, Governors Ball, Lollapalooza and More. 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. Appointed: April 2017 The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Ian is Peabody's CEO. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Henry G. Brauer For further information, visit PeabodyEnergy.com. Learn about the Clinical and Support Services at ThedaCare. Clearly Peabody Properties is such an organization, and you should be very proud of that fact. Appointed: April 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. 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. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Symptoms, Testing & Vaccinations. The Board is responsible for: Ian McDermottIan is Peabody's CEO. Gloucester Family Health Center. She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. 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. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. that 89 Foster Street Peabody, MA 01960 (978) 532-4903. ST. 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 meeting, including Elliott Management Equity Partner Dave Miller, Elliott Management Portfolio Manager Samantha Algaze and tenured coal industry executive Darren Yeates. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. Kashif Shaikh, Co-Founder and Executive Director, Pillars Fund The information shown here is a reporting of information included in the company's proxy statement. Former Group VP for Ford Motor Company, Non-Executive Chairman Kidder Peabody Board of Directors and Management Committee 1983 - 1988. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. 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. 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. policies of the linked site may differ from those practiced by the credit union. Appointed: April 2017 Experience Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. 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. Anthony Guanci Marc Hathhorn is President U.S. Operations for Peabody. Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. Request Info Request information from our . Brigadier General (USA, Retired) Tom Landwermeyer President/CEO He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. 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. 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. Peter C. Andersen Jul 16, 2020, 17:00 ET. Appointed: February 2020 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 Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. "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.". The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. This ranges from customer service, to finance and property, to the management of housing associations. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. George Gibson Geoff Green, Parent Member Term End 2023. 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. 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. Jeffrey P. BealeClement Benenson Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. the content or availability of linked sites. 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. Kerri Hoffman, CEO, PRX He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. Nate Driscoll '06 - Alumni Board President. Please be advised that Peabody Municipal Federal Credit Union does not represent either the third 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. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions . Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Experience 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. 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. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Joycelyn Snell the United States Government. Appointed: June 2021 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. Were working toward a healthier you. With a current portfolio in excess of 15,000 residential units located throughout New England, Florida and New Jersey and a workforce of more than 600 dedicated professionals . We gratefully acknowledge the dedication of our Board of Trustees. Philio Wigglesworth Cushing Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Hoyt W. van Otterloo Malika Saada Saar, Global Head of Human Rights, YouTube LEARN MORE. Tiffany Gonzalez. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. 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. 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 joined the Peabody Board in June 2017. and personalize your browsing experience. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. 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. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Patrick Forkin is Chief Development Officer for Peabody. 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. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. MEET THE DIRECTOR Jeffrey P. Jones, Ph.D., is the Executive Director of the George Foster Peabody Awards at the University of Georgia, and Lambdin Kay Chair for the Peabodys in the Department of Entertainment & Media Studies. Read more. Including today's honor, FRONTLINE, which is. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. Regina K. Scully, Founder and CEO, Artemis Rising Foundation For an even better browsing experience, try one of the alternatives below. Chris McCarthy, ViacomCBS's newl He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Find a way to give that works for you. Susanne Daniels, Global Head of Original Content, YouTube 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. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Ravi has extensive experience from a 35-year career including 19 years with Diageo. 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. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. He also completed the executive development program of the Wharton Business School. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. 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 . At Macro, King is developing projects that center on perspectives of Black people and people of color. Katie Couric, Journalist and Author; Founder, Katie Couric Media Mr. Miller received a Bachelor of Arts from Harvard University. 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 holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. from 8 AM - 9 PM ET. 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 Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? . The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Andy Patman, Partner and Head of Television Content, A3 Artists Agency The directors, nominees for election as director, executive officers and certain other members of management and employees of the company may be deemed "participants" in the solicitation of proxies from stockholders of the company in connection with the matters to be considered at the 2020 Annual Meeting. He was made a cross-bench Peer in 2015. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Our Board Members bring a broad range of expertise and experience. Marie-Louise Kasnet Nancy Dubuc, CEO, Vice Media Board of Directors. 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. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Appointed: February 2020 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. Our Board Members bring a broad range of expertise and experience. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . Board of Directors. 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. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. 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. 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. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President 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. He has a rich and varied background of international and UK commercial and philanthropic experience. Phillipa has over 30 years of experience working in the planning and development field. Find a way to give that works for you. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee.