Former President, Duke Energy International, Independent Director She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. "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. your cookie settings, please, Health, Safety, Environment & Communities Policy. 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. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Board of Advisors. 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. The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Dave Isay, Founder and President, StoryCorps This year's Peabody Award winners are being announced by celebrity presenters via videos on social media Monday, June 21 through Thursday, June 24. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. He also attended the W.P. Kate ONeil Bring family or friends on your next visit. . 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Were thrilled to welcome them to the West Coast Board.. Abigail Record She joined Elliott in 2013 after working at H.I.G. We gratefully acknowledge the dedication of our Board of Directors. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. Preston McSwain Learn about the Clinical and Support Services at ThedaCare. James B. Peabody died in California November 15, 1934, but the factory had for some time been under the direction of his son, Thomas A. Peabody, who with Fred J. Gingerick continued in charge. Other positions held include President of Nexus Gas Transmission, Chief Commercial Officer and Executive Vice President of Consol Energy and Vice President at DTE Energy. Former Principal at Gladiator Mining Group LLC, Independent Director Alfred D. Chandler, IIIAna B. Colmenero Symptoms, Testing & Vaccinations. For almost 20 years, Lee has been an integral leader at the university and in athletics. 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. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. "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. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. 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 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. 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. 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. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Catherine Creighton 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. Regina K. Scully, Founder and CEO, Artemis Rising Foundation 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. ", "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. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Edward G. Tiedemann, Jr. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. 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. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. 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. Jones became only the fifth director of the Peabody Awards in 2013. Planned and financed . 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. 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. We gratefully acknowledge the dedication of our Board of Trustees. 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. We gratefully acknowledge the dedication of our Fundraising 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. 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. He previously served as President Australian Operations, Group Executive U.S. Operations, Group Executive for Eastern Operations, Group Executive for Operations Support Americas and Senior Vice President of Midwest Operations. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. 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. 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 . Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter 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. that Experience For an even better browsing experience, try one of the alternatives below. Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. The Peabody Board of Jurors is made up of media industry professionals, media scholars, critics and journalists, appointed by the program's executive director to a renewable three-year term of service. Karen A. Bratt Elizabeth de Montrichard 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. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. 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. All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. Find a way to give that works for you. 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. 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. Shareholders are urged to read the proxy statement and any other relevant documents filed or that will be filed with the SEC when they become available because they will contain important information. 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. He began his mining career at BHP in coal operations and metalliferous exploration. 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. He joined the pre-bankruptcy board in July 2009. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. In addition, Darren has recently served as CEO of WorkPac Group.