Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. David Stapf, President, CBS Studios Paul joined the Peabody Board in November 2013. Philio Wigglesworth Cushing At Macro, King is developing projects that center on perspectives of Black people and people of color. Kate Sides Flather Dave Isay, Founder and President, StoryCorps Roma Khanna, Executive Chair, HiddenLight Productions Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. 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. 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. Courteney Monroe, President of Content, National Geographic Global Networks Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Register of Declared Interests - Peabody and PSE Boards and Committees, The achievement of the Groups objectives, Ensuring effective systems of governance and internal control, Ensuring that all business within the Group is conducted in accordance with the, Member of the Nominations and Remuneration Committee, Chair of the Finance and Treasury Committee, Chair of the Customer Experience Committee, Member of the Finance and Treasury Committee, Chair of the Nominations and Remuneration Committee. 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 Two directors are appointed by the governor of Massachusetts. Email. Cision Distribution 888-776-0942 and personalize your browsing experience. Jurrien TimmerGail von Metzsch Lee holds three degrees from Peabody College. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. To contact our staff, please call (978)-531-9775. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. 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. He is Chair of the Board of Governors at Sheffield Hallam University. Peabody & Co. Inc. as an Associate in the firm's equity business and in eight years was named a Partner leading their overall institutional coverage desk for the firm's global equity-related derivative products and portfolio trading businesses . . The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director 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. Ex-Officio Board Members. This website uses technology that isn't supported by your browser. Call us at 1 (800) 236-2236 for information or non-emergency health advice. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. He has had a 25-year career in retailing, in senior finance and general management roles. Citizens' Housing & Planning Association. 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. 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . We gratefully acknowledge the dedication of our Advisory Committee. We can help you find a doctor and learn about our services. For an even better browsing experience, try one of the alternatives below. 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 has an extensive background in the energy industry, mergers and acquisitions and equity market research. Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. Carolyn M. Brauer Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. 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. Sheila Nevins, Head, MTV Documentary Films, MTV Studios 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. Further, the privacy and security Kurt T. Steinberg, Ed.D., Chief Operating Officer . Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. He also attended the W.P. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. the content or availability of linked sites. Public company directorships in the last five years: Gates Industrial Corporation plc (from July 2020 to the present), Aqua Metals, Inc. (from March 2021 to the present), GEA Group (from April 2016 to December 2021), Cooper-Standard Holdings, Inc. (from May 2017 to May 2020), and Newmont Mining Corporation (from July 2017 to June 2019). Jessica Drislane You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). of NCUA limits are fully insured by MSIC. 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. She joined Elliott in 2013 after working at H.I.G. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. He also earned a Bachelor of Arts degree with highest distinction from the University of Kansas and a Master of Arts degree from the University of Missouri Kansas City. Mr. Miller received a Bachelor of Arts from Harvard University. Featuring live musical demonstrations, this talk will unpack some myths about shanties. She was previously deputy athletic director, a role she was appointed to in 2016. St. John Fisher University. When typing in this field, a list of search results will appear and be automatically updated as you type. For further information, visit PeabodyEnergy.com. 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. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Your generosity makes a difference in the lives of others. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Stephen Hoffman Shares and Deposits in excess 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. He is a former director of Coal Services Pty Ltd. Malika Saada Saar, Global Head of Human Rights, YouTube "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. He most recently led the Legal Department as Chief Legal Officer. 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. Brigadier General (USA, Retired) Tom Landwermeyer President/CEO Christopher R. Reaske 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. Board of Directors. Nate Driscoll '06 - Alumni Board President. Director of Peabody Energy, Inc (since February 2019 . All proxy statements are public filings made available to the general public by the SEC. is not operated by the credit union. 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. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Register of Declared Interests - Peabody and PSE Boards and Committees, Member of the Nominations and Remuneration Committee, Chair of the Finance and Treasury Committee, Vice-Chair of the Audit and Risk Committee, Member of the Finance and Treasury Committee, Vice-Chair of the Nominations and Remuneration Committee, Member of the Customer Experience Committee, Chair of the Nominations and Remuneration Committee, Vice-Chair of Customer Experience Committee, Vice-Chair, Finance and Treasury Committee. Email. Joanie V. Ingraham Preston McSwain The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. We gratefully acknowledge the dedication of our Board of Directors. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). The Board is responsible for: Setting the strategy for the Group For almost 20 years, Lee has been an integral leader at the university and in athletics. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. Rick Rosen, Head of Television, William Morris Endeavor Entertainment He has a Bachelor of Engineering (Mining) from University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia. Joan Ariel, Community Member Term End 2023 . 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. St. John Fisher University. 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 Experience 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. 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. Donate today or plan an investment. Ian Klenk '23 - SGA President. Yes, Scream VI Marketing Is Behind the Creepy Ghostface Sightings Causing Scares Across the U.S. David Oyelowo, Taylor Sheridan's 'Bass Reeves' Series at Paramount+ Casts King Richard Star Demi Singleton (EXCLUSIVE), Star Trek: Discovery to End With Season 5, Paramount+ Pushes Premiere to 2024. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. 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. policies of the linked site may differ from those practiced by the credit union. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Samuel Thorne 2021 Peabody Energy, Inc. All Rights Reserved. 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. All nominees must receive a unanimous vote by the Peabody Board of Jurors. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Andy Patman, Partner and Head of Television Content, A3 Artists Agency Carter H. Harrison Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. 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 . 2021 Peabody Energy, Inc. All Rights Reserved. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online.