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Director of Wealth Management. 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. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. This press release contains forward-looking statements within the meaning of the securities laws. Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. The museum is open Thursdays to Mondays 10 am-5 pm. 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. the content or availability of linked sites. 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. 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. business in accordance with the Federal Fair Lending Laws. 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. 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. 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. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. This ranges from customer service, to finance and property, to the management of housing associations. Transforming illness to wellness, tragedy into opportunity and worry into hope, Shane KohlAssociate Vice President of Philanthropy ThedaCare Family of Foundations, ThedaCare Foundation-Appleton, ThedaCare Foundation-Neenah, ThedaCare Foundation-New London & ThedaCare Foundation-WaupacaP: (920) 454-1252, Amanda CharaisRegional Development Director ThedaCare Foundation-Berlin, ThedaCare Foundation-Wild Rose, ThedaCare Orthopedics, Spine & Pain, & NursingP: (920) 454-1259, Morgan FullerRegional Development Director ThedaCare Foundation-Shawano, ThedaCare Hospice Foundation, & Rural Health InitiativeP: (920) 454-1257, Serena FrostRegional Development Coordinator Special EventsP: (920) 454-1269, Tori RossRegional Development CoordinatorP: (920) 454-1264, April SpielbauerExecutive AssistantP: (920) 454-1263, Brooke SprangersAssistant Regional Director of OperationsP: (920) 454-1256, Erin TyinkRegional Development Director Peabody Heritage Fund & Cancer CareP: (920) 454-1253, Amanda WilliamsRegional Coordinator Grants & StewardshipP: (920) 454-1258. 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. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Shawano by connecting donors passions for giving to the mission of the organization. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Jacqueline M. RosenthalMolly Ryan Peter C. Andersen Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. 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. 2023 Copyright ThedaCare. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. Former Vice President of Human Resources and Corporate Services for Chevron Corporation You may also find the annual proxy statement by going directly to the company's website. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. All Rights Reserved. We gratefully acknowledge the dedication of our Finance and Grants Committee. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions 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. Education our cookie features and how you can manage 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. Marcia Smith, Co-Founder and President, Firelight Media. He was made a cross-bench Peer in 2015. Including today's honor, FRONTLINE, which is. Stephen S. Lash Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Malika Saada Saar, Global Head of Human Rights, YouTube Howard RichSusan T. Robie Appointed: April 2017 Nancy Barnes, Senior Vice President of News and Editorial Director, NPR David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. (Robin Lubbock/WBUR) This week's new climate report from the UN's . Bob joined the Peabody Board in June 2015. Two directors are appointed by the governor of Massachusetts. Anne-Marie Soullire 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 . Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. Kindergarten Teacher. Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter 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. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. To view our Privacy Notice, which describes Her career began in local government, and she then moved to several global property advisory firms. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Andrew Heiskell This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. 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 is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. 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 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. Austin V. Shapard Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? Email. Jurrien TimmerGail von Metzsch Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. 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. Jeffrey P. BealeClement Benenson of NCUA limits are fully insured by MSIC. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director When typing in this field, a list of search results will appear and be automatically updated as you type. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. 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. Hoyt W. van Otterloo Board of Directors. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . . He holds a Bachelor of Science degree in mining engineering from the University of Idaho's College of Mines. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. from 8 AM - 9 PM ET. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Stephanie Benenson Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Email. Prior to joining the Home Office, Helen undertook a number of roles at Nacro, the national crime reduction charity, before becoming Chief Executive in 1997. 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. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. The information shown here is a reporting of information included in the company's proxy statement. and personalize your browsing experience. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Our Board is composed of members from our member foundations along with a ThedaCare Sole Corporate Member. 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. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Former Group VP for Ford Motor Company, Non-Executive Chairman Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. Our Board Members bring a broad range of expertise and experience. Sue Andersen Appointed: February 2020 He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Rick Rosen, Head of Television, William Morris Endeavor Entertainment Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . The Board is responsible for: Setting the strategy for the Group 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. 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. Paul was the Managing Director of Homebase and Habitat until May 2015. Kurt T. Steinberg, Ed.D., Chief Operating Officer . Contact UsPrivacy Legal, We use cookies on this website to improve 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. He joined the pre-bankruptcy board in July 2009. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE Citizens' Housing & Planning Association. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. St. John Fisher University. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. "We are aligned in our objectives of maximizing value creation and shareholder returns. He began his career at Deloitte LLP. Abigail Record 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. 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. Elliott has agreed to certain customary standstill, voting and other provisions. The Board is responsible for: Ian McDermottIan is Peabody's CEO. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. 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. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Berlin by connecting donors passions for giving to the mission of the organization. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP "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.