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Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. 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. LEARN MORE. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. 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. Fred Coe (1914-1979), television producer and director, Peabody and Emmy . Joycelyn Snell 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. She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Andy Patman, Partner and Head of Television Content, A3 Artists Agency She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Donate today or plan an investment. 2023 Variety Media, LLC. 302 Washington Street Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. Carol Horvitz Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Education Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. All Rights Reserved. The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. Kevin T. Bottomley 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. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Education and personalize your browsing experience. To view our Privacy Notice, which describes Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. See the metrics below for more information. He has a rich and varied background of international and UK commercial and philanthropic experience. B. de C. V. and Bradley University. Carey School of Business Executive MBA Program at Arizona State University. 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. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. The Board is responsible for: Setting the strategy for the Group Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Connor Schell, Producer James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. He began his mining career at BHP in coal operations and metalliferous exploration. Board of Directors. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Education A visit to PEM is an experience like no other one that will leave you coming back for more. Danell Hurtado. Neal Shapiro, President and CEO, WNET New York Public Media Prior to joining Chevron, Mr. Laymon worked at Ford Motor Company from 2000 to 2008, where he was the Vice President, Human Resources and later the Group Vice President, Corporate Human Resources and Labor Affairs. Union. Gloucester Family Health Center. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions 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. Christopher R. Reaske Former North America Head of Mining, J.P. Morgan, Independent Director 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. 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. Education The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Our Board Members bring a broad range of expertise and experience. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. 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. 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. 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. ThedaCare Sole Corporate Member Tom Arquilla. Joanie V. Ingraham It looks like you're using Internet Explorer. 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. Meet Our Dynamic Team. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. She joined Elliott in 2013 after working at H.I.G. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. 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. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. Variety and the Flying V logos are trademarks of Variety Media, LLC. 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. Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Dave Isay, Founder and President, StoryCorps Please be advised that Peabody Municipal Federal Credit Union does not represent either the third He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. At Macro, King is developing projects that center on perspectives of Black people and people of color. 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. From 2003 to 2007, Mr. Gorman served as the President and Chief Executive Officer of Greyhound Lines, Inc. Mr. Gorman was also the Executive Vice President, Operations Support and President, North America for Krispy Kreme Doughnuts, Inc. from 2001 to 2003. 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. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Neenah by connecting donors passions for giving to the mission of the organization. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Further, the privacy and security Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. 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. Elliott has agreed to certain customary standstill, voting and other provisions. Capital in the Private Equity division. Education 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 Rogers Hall Board of Directors looks forward to building upon our relationship toward the delight of our tenants, neighbors, and the Greater Lowell Community. All nominees must receive a unanimous vote by the Peabody Board of Jurors. Peabody's Board of Directors announces CEO transition plan Friday, 19 March 2021 12:15 The Peabody Board of Directors has announced that the company and Glenn Kellow, President and CEO, have entered into a leadership transition agreement as part of its succession planning process. 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. The museum is open Thursdays to Mondays 10 am-5 pm. Director of Wealth Management. Henry G. Brauer 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. Paul was the Managing Director of Homebase and Habitat until May 2015. For almost 20 years, Lee has been an integral leader at the university and in athletics. Anthony Guanci Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. 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. Board members live and work in the communities that AMHC serves. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by Malika Saada Saar, Global Head of Human Rights, YouTube The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. . Susanne Daniels, Global Head of Original Content, YouTube To view our Privacy Notice, which describes The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. 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. Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. Nancy Dubuc, CEO, Vice Media The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. We gratefully acknowledge the dedication of our Board of Trustees. She joined the Peabody Board in June 2017. Nominees for the 83rd Peabody Awards will be announced in April, with the . This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. He served in that position from 2006 to 2009. 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. 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. 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. Rick Rosen, Head of Television, William Morris Endeavor Entertainment 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. your cookie settings, please, Health, Safety, Environment & Communities Policy. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. He joined the pre-bankruptcy board in July 2009. Sunita Pereira, MD He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. We gratefully acknowledge the dedication of our Board of Trustees. Featuring live musical demonstrations, this talk will unpack some myths about shanties. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . The company offers significant scale, high-quality assets, and diversity in geography and products. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Appointed: February2019 is not operated by the credit union. Jamie Frankcombe is President Australian Operations for Peabody. Sheila Nevins, Head, MTV Documentary Films, MTV Studios Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Thorough reviews have been conducted to assure this data accurately reflects disclosures. 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 inLatin America; and Arconic, a company specializing in lightweight metals engineering and manufacturing. Were working toward a healthier you. George Gibson 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. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. Prior to that, he served as the Global Head of Mining and Metals. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Member Login | Become a Member. Darren Yeates has over 35 years of mining industry experience. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Appointed: February 2020 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Lee holds three degrees from Peabody College. 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. Carter H. Harrison 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. Maryann Knight Ekberg He was made a cross-bench Peer in 2015. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. We do 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. We look forward to benefitting from the contributions of these new directors. Bob joined the Peabody Board in June 2015. Kurt T. Steinberg, Ed.D., Chief Operating Officer . Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. 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. Darren Yeates has over 35 years of mining industry experience. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. Ulf B. Heide our cookie features and how you can manage Appointed: June 2021 Appointed: April 2017 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 (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. We gratefully acknowledge the dedication of our Board of Trustees. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. 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. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Trustee Emeriti Appointed: July2020 Jane Pappalardo He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. 2021 Peabody Energy, Inc. All Rights Reserved. 2021 Peabody Energy, Inc. All Rights Reserved. Peabody Energy is shaking up its board by adding partners from Elliott Management, its largest shareholder, as the coal-mining company seeks to withstand market headwinds squeezing U.S. coal . 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. Shares and Deposits in excess 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. Stephen S. Lash Mr. Frankcombe joined Peabody in November 2021 and has over 30 years of experience in developing and managing large-scale open cut and underground coal, iron ore, copper and gold mines in Australia, Indonesia, Asia and the Americas. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. She joined Elliott in 2013 after working at H.I.G. 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. This ranges from customer service, to finance and property, to the management of housing associations. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). 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. Education Experience Experience Education Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host