Experience Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. 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. Board and Staff - Wyoming Taxpayers Association James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Malika Saada Saar, Global Head of Human Rights, YouTube He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Andrea Bertone is the former President of Duke Energy International. Peter was appointed as resident Board member of Peabody in May 2018. Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. Chris McCarthy, ViacomCBS's newl Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Marc A. Mr. Forkin began his career at Deloitte LLP. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Ulf B. Heide -- Gregory H. Boyce, Executive Chairman, Peabody Energy -- Glenn L. Kellow, President and Chief Executive Officer, Peabody Energy -- Robert A. Malone, Lead Independent Director, President and Chief Executive Officer, First Sonora Bancshares -- William A. Coley, former Chief Executive Officer, British Energy Group plc -- William E. James, Managing This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Prior to his DCLG role, Bob was the first Chief Executive of the Homes and Communities Agency where he was responsible for promoting new and affordable housing supply; supporting the regeneration of cities, towns and neighbourhoods; improving existing housing stock, and advancing sustainability and good design. Appointed: April 2017 Featuring live musical demonstrations, this talk will unpack some myths about shanties. 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. 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. Bob Malone currently serves as Non-Executive Chairman of the Board of Peabody Energy Corporation, a position he was appointed to in 2017following the Companys emergence from bankruptcy. The board typically meets at. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Emerson Coleman, Senior Vice President, Programming, Hearst Television Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Peabody Hires Board Members Including Chris McCarthy - Deadline Jacqueline M. RosenthalMolly Ryan Mr. Yeates recently served as COO of . North Manchester Historical Soci Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Anne-Marie Soullire For further information, visit PeabodyEnergy.com. 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. 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. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. She joined the Peabody South East Limited Board in September 2017. Our Board Members bring a broad range of expertise and experience. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Corporate Governance - Board of Directors | Arch Resources, Inc. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. David Kramer, Co-President, United Talent Agency We gratefully acknowledge the dedication of our Board of Trustees. Your generosity makes a difference in the lives of others. 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. ST. LOUIS, July 16, 2020 /PRNewswire/ -- Peabody (NYSE: BTU) today announced that William "Bill" Champion has been appointed to the company's Board of Directors. . . He also completed the executive development program of the Wharton Business School. Peabody : Announces Changes to Board of Directors 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. Education Abigail Record Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. 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. Union. When typing in this field, a list of search results will appear and be automatically updated as you type. 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. Salem, MA 01970, Closed Thanksgiving, Christmas, and New Year's Day, Lynda Roscoe Hartigan, Executive Director and CEO, Mary Butler, Director of Security and Visitor Engagement, John Childs, The James B. and Mary Lou Hawkes Director of Collections, Petra Slinkard, Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles, Kurt T. Steinberg, Ed.D., Chief Operating Officer. Carole L. Benning Constance Rudnick Grayson your cookie settings, please, Health, Safety, Environment & Communities Policy. Kevin T. Bottomley It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. She joined the Peabody Board in June 2017. The company offers significant scale, high-quality assets, and diversity in geography and products. Dave Isay, Founder and President, StoryCorps Marc Hathhorn is President U.S. Operations for Peabody. business in accordance with the Federal Fair Lending Laws. For maintenance, contact Adam Neves at (978) 735-1183 Lee holds three degrees from Peabody College. Board of Directors | North Shore Chamber Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. Two directors are appointed by the governor of Massachusetts. Prior to that, he spent 12 years at Rio Tinto PLC, in a number of executive management roles for the company, including as Managing Director of Rio Tintos former Australian coal assets, as well as diamond and copper segments. 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. 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. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. Daniel R. McDougall 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. Appointed: February 2020 your cookie settings, please, Health, Safety, Environment & Communities Policy. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. 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. Jul 16, 2020, 17:00 ET. Sheila Nevins, Head, MTV Documentary Films, MTV Studios of NCUA limits are fully insured by MSIC. 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. Home . Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. Tiffany Gonzalez. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. . Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Stuart W. Pratt, Chair PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. B. de C. V. and Bradley University. 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. 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. 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. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Appointed: April 2017 Ellen G. Hoffman First female Vanderbilt athletic director named Peabody College Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Board of Directors: What It Is, What Its Role Is - Investopedia Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. The Schwartzbeck Financial Group. Peabody And Elliott Management Enter Into Agreement; New Members To Be Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. 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. "I am proud of what the Peabody team has accomplished and look forward to working closely with the Board and my successor to ensure a seamless transition.". Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. 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. Randolph P. BartonSamuel T. ByrneC. Furthermore, the company disclaims any obligation to publicly update or revise any forward-looking statement, except as required by law. Darren Yeates - Executive VP & Chief.. - Peabody Energy | ZoomInfo This report is not for commercial use. He has had a 25-year career in retailing, in senior finance and general management roles. Board of Trustees | Board Members - St. John Fisher University Stephen Hoffman Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. Vanderbilt Peabody College of Education and Human Development Meet Our Dynamic Team. 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 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. 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. We can help you find a doctor and learn about our services. 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. We gratefully acknowledge the dedication of our Board of Directors. Directors & Officers - MMWEC Citizens' Housing & Planning Association. UGA: Peabody awards show is moving to Los Angeles - WGAU 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. Find a way to give that works for you. 89 Foster Street Peabody, MA 01960 (978) 532-4903. 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. Hoyt W. van Otterloo She was previously deputy athletic director, a role she was appointed to in 2016. Dividend Initiated By Peabody Board Of Directors, Demonstrating Strong (Robin Lubbock/WBUR) This week's new climate report from the UN's . 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. Email. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Education 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. "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.". 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. Board of Directors | Cary Street Partners This press release contains forward-looking statements within the meaning of the securities laws. Most . 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 Citizens Inn Staff. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Darren Yeates has over 35 years of mining industry experience. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. He serves on various industry boards, including the HRTS Board of Directors, the George Foster Peabody Awards Board of Advisors and the Paley Center Los Angeles Board of Governors, and is on the ATAS Executive Committee. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Discover what makes us unique. Andrew Heiskell "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. Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 He is a former director of Coal Services Pty Ltd. This website uses technology that isn't supported by your browser. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. and personalize your browsing experience. To view our Privacy Notice, which describes 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. Capital in the Private Equity division. St. John Fisher University. 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. The latest Peabody Energy news | World Coal SEC adopts new requirements for Rule 10b5-1 insider trading plans and Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. Mr. Jarboe earned his Juris Doctor degree from Washington University, where he served as Editor-in-Chief of the Washington University Law Review and graduated Order of the Coif. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. Peabody Awards Move to Los Angeles, Set 2023 Date - The Hollywood Reporter Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. He has a rich and varied background of international and UK commercial and philanthropic experience. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. is not operated by the credit union. Paula Kerger, President and CEO, PBS 2021 Peabody Energy, Inc. All Rights Reserved. North Shore Bank - Board of Directors 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. 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. Peabody's Board Of Directors Announces CEO Transition Plan He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Copyright 2023, Peabody Municipal Federal Credit Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director National Credit Union Administration, a U.S. Government Agency. Mr. Yeates has over 35 years of mining industry experience, most recently as COO of MACH Energy Australia, a developer and supplier of thermal coal to both the Australian domestic and Asian export markets, from May 2018 to December 2019. The museum is open Thursdays to Mondays 10 am-5 pm. Education He also attended the W.P. Peter Baffoe Helen Edwards David Hardy Terry Hartwell Paul Loft Ian McDermott (CEO) Deirdre Moss Cary Wakefield Graham Woolfman Lord Kerslake (Chair) Chair of the Board of Peabody Trust Member of the Nominations and Remuneration Committee Member of the Thamesmead Committee the United States Government. 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. 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. Elliott has agreed to certain customary standstill, voting and other provisions. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. Carter H. Harrison Ravi has extensive experience from a 35-year career including 19 years with Diageo. Joanie V. Ingraham 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. He is Chair of the Board of Governors at Sheffield Hallam University. William Ferrell - Managing Partner and CIO - LinkedIn Susan Whitehead, East India Square, This ranges from customer service, to finance and property, to the management of housing associations. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. 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. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. 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. 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. Capital in the Private Equity division. Roma Khanna, Executive Chair, HiddenLight Productions 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. "Together they will bring a broad range of financial, portfolio and operational expertise that complements the strong skill sets and diverse perspectives already represented in our directors. We gratefully acknowledge the dedication of our Fund Advisory Committee. 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.