Samuel Thorne He qualified as a chartered accountant with KPMG and is a Member of the Institute of Chartered Accountants in England and Wales.David joined the Board in June 2016. 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. The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. Board of Directors. LEARN MORE. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. The information shown here is a reporting of information included in the company's proxy statement. ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. He also served as a director at Stanmore Coal Limited, an Australian coal company, from May 2019 until February 2020. Appointed: February 2020 Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. 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). Jones became only the fifth director of the Peabody Awards in 2013. Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom Bob joined the Peabody Board in June 2015. Joycelyn Snell She has her own HR consultancy company and also sits on the advisory group of a London-based training company. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Capital in the Private Equity division. Education Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. The Schwartzbeck Financial Group. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Appointed: April 2017 Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Were thrilled to welcome them to the West Coast Board.. Education The board typically meets at. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. White, Jr. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. Her career began in local government, and she then moved to several global property advisory firms. Find a way to give that works for you. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. 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. He is Chair of the Board of Governors at Sheffield Hallam University. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. You can read more about Ian McDermott here. your cookie settings, please, Health, Safety, Environment & Communities Policy. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Maryann Knight Ekberg Director of Student Services. Constance Rudnick Grayson We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. 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 was made a cross-bench Peer in 2015. 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. Former Principal at Gladiator Mining Group LLC, Independent Director and personalize your browsing 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. Education that Terry Berenson Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Malika Saada Saar, Global Head of Human Rights, YouTube The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. . The Board is responsible for: Ian McDermottIan is Peabody's CEO. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host 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. Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. 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. 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. 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. Nancy Barnes, Senior Vice President of News and Editorial Director, NPR He began his career at Deloitte LLP. 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. Stephanie Benenson Its comprised of an East Coast and West Coast arm. Donna serves on the Board of Directors of the Wyoming . 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. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. 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. Emerson Coleman, Senior Vice President, Programming, Hearst Television Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. This report is not for commercial use. 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. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. 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. Symptoms, Testing & Vaccinations. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter 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. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Austin V. Shapard We gratefully acknowledge the dedication of our Board of Trustees. 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. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Casey Bloys, Chief Content Officer, HBO and HBO Max Philio Wigglesworth Cushing Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Appleton by connecting donors passions for giving to the mission of the organization. Carter H. Harrison We can help you find a doctor and learn about our services. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Marcia Smith, Co-Founder and President, Firelight Media. Stephen S. Lash Paul was the Managing Director of Homebase and Habitat until May 2015. 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. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. We gratefully acknowledge the dedication of our Finance and Grants Committee. Kate Sides Flather Geoff Green, Parent Member Term End 2023. Email. He is a former director of Coal Services Pty Ltd. 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. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Kindergarten Teacher. She joined the Peabody South East Limited Board in September 2017. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Ellen G. Hoffman 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. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Abigail Record Phillipa has over 30 years of experience working in the planning and development field. 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. Lord Kerslake (Bob) was Permanent Secretary of the Department for Communities and Local Government (DCLG) from November 2010 until he stepped down in February 2015 and was Head of the Civil Service from 2012 to 2014. Tiffany Gonzalez. He has had a 25-year career in retailing, in senior finance and general management roles. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Peter was appointed as resident Board member of Peabody in May 2018. For maintenance, contact Adam Neves at (978) 735-1183 Jacqueline M. RosenthalMolly Ryan 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 Stephen Hoffman Elizabeth Creed Moore We appreciate Glenn's commitment to continue to lead the company and to facilitate a smooth and orderly transition as the board progresses its search process for Peabody's next CEO. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. 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. 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. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. We gratefully acknowledge the dedication of our Board of Trustees. Other positions held include Chief Operating Officer for Whitehaven Coal, Director Operations for Fortescue Metals Group, Chief Operating Officer for PT Adaro Indonesia and Executive General Manager for Xstrata Coal Americas. At Macro, King is developing projects that center on perspectives of Black people and people of color. Patrick Forkin is Chief Development Officer for Peabody. Sheila Nevins, Head, MTV Documentary Films, MTV Studios He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. Education Nancy Dubuc, CEO, Vice Media North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Experience 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. Mr. Miller received a Bachelor of Arts from Harvard 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. our cookie features and how you can manage 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. He holds a Bachelor of Science degree in mining engineering from the University of Idaho's College of Mines. 302 Washington Street Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Andrew Heiskell Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Regional Development Director - Peabody Heritage Fund & Cancer Care P: (920) 454-1253 Amanda Williams Regional Coordinator - Grants & Stewardship P: (920) 454-1258 ThedaCare Family of Foundations Board of Directors, Board of Trustees & Advisory Committees ThedaCare Family of Foundations Board of Directors 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. the content or availability of linked sites. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Regina K. Scully, Founder and CEO, Artemis Rising Foundation Roma Khanna, Executive Chair, HiddenLight Productions She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Leadership The Elizabeth Peabody House Our Team Matthew Caughey Executive Director mcaughey@teph.org (617) 623-5510 x102 We are pleased to welcome Matthew Caughey as EPH's new Executive Director! He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. 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. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." George Gibson His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board.
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