Darren Yeates has over 35 years of mining industry experience. Meet Our Dynamic Team. Director of Student Services. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Our Board Members bring a broad range of expertise and experience. When typing in this field, a list of search results will appear and be automatically updated as you type. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. Board members live and work in the communities that AMHC serves. AMHC's board of directors is responsible for advising the Chief Executive Officer and leadership on the development of programs and policies for the agency. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. 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. 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. the United States Government. Mr. Forkin began his career at Deloitte LLP. 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. Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom Elizabeth S. Gillespie Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. 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. Mr. Yeates recently served as COO of . Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. A board of directors (B of D) is the governing body of a company, elected by shareholders in the case of public companies to set strategy and oversee management. 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. Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host Our commitment to sustainability underpins everything we do and shapes our strategy for the future. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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. 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. Peter C. Andersen We can help you find a doctor and learn about our services. Marc A. 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. All proxy statements are public filings made available to the general public by the SEC. None of them are members of Skanska's Management. Andy Patman, Partner and Head of Television Content, A3 Artists Agency Chris McCarthy, ViacomCBS's newl 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. St. John Fisher University. Were thrilled to welcome them to the West Coast Board.. 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. Bob joined the Peabody Board in June 2015. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. To contact our staff, please call (978)-531-9775. party or you, the member, if you enter into a transaction. Emerson Coleman, Senior Vice President, Programming, Hearst Television National Credit Union Administration, a U.S. Government Agency. 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Rowling More Grace and Listen to Her, Britain's $4 Billion Boss: ITV Chief Carolyn McCall Bets It All on Talent, 2023 Music Festivals: How to Buy Tickets to Coachella, Governors Ball, Lollapalooza and More. At Village Roadshow, Jaffe focuses on scripted content. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. The charts on this page feature a breakdown of the total annual pay for the top executives at PEABODY ENERGY CORP as reported in their proxy statements. You can read more about Ian here. Were working toward a healthier you. For an even better browsing experience, try one of the alternatives below. ThedaCare Sole Corporate Member Tom Arquilla. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Philio Wigglesworth Cushing Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. He has had a 25-year career in retailing, in senior finance and general management roles. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Carole L. Benning Trustee Emeriti Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. 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. Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. Randolph P. BartonSamuel T. ByrneC. Stephen S. Lash In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Nancy Barnes, Senior Vice President of News and Editorial Director, NPR Thank you to the members of the ThedaCare Foundation-Shawano Advisory Committee. "Glenn led the company through very difficult times and has put in place a strong team moving forward. This ranges from customer service, to finance and property, to the management of housing associations. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. Nathalie Majorek, Medical Director Board of Directors Brooksby Village is a not-for-profit community, managed by Erickson Senior Living and supported by National Senior Communities, Inc. (NSC), the largest independent board of continuing care retirement communities in the nation. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. the content or availability of linked sites. Andrew Heiskell Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Cision Distribution 888-776-0942 Ulf B. Heide Education 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Ms.Bertone earned a Bachelor of Law from the University of Sao Paulo Law School in Brazil and a Master of Law in International and Comparative Law from Chicago-Kent College of Law at the Illinois Institute of Technology. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Eric M. Bailey Former President and Chief Executive Officer NeuroLogica Corporation Roger Crandall CEO and Chairman Mutual Life Insurance Betsey Crawford, MD Vice Chair, Department of General Internal Medicine Lahey Hospital & Medical Center Richard S. D'Agostino, MD Chair, Department of Cardiovascular and Thoracic Surgery 89 Foster Street Peabody, MA 01960 (978) 532-4903. Mr. Yeateshas a Bachelor of Engineering (Mining) fromUniversity of Queensland, a Graduate Diploma in Management from the University ofCentral Queenslandand a Graduate Diploma of Applied Finance and Investment from the Securities Institute ofAustralia. Phillip S. Gillespie Ian Klenk '23 - SGA President. Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . Featuring live musical demonstrations, this talk will unpack some myths about shanties. 2021 Peabody Energy, Inc. All Rights Reserved. Nancy Dubuc, CEO, Vice Media For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Find a way to give that works for you. Education Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Scott E. Offen 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. our cookie features and how you can manage He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. LEARN MORE. Board of Directors. Anne-Marie Soullire The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. We look forward to benefitting from the contributions of these new directors. He also served as the Vice President, Human Resources, U.S. and Canada Region for Eastman Kodak Company from 1996 to 2000. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Rick Rosen, Head of Television, William Morris Endeavor Entertainment Gloucester Family Health Center. Nominees for the 83rd Peabody Awards will be announced in April, with the . 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. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. With a current portfolio in excess of 15,000 residential units located throughout New England, Florida and New Jersey and a workforce of more than 600 dedicated professionals . Kevin T. Bottomley Director of Peabody Energy, Inc (since February 2019 . Two directors are appointed by the governor of Massachusetts. 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. MEET THE DIRECTOR Jeffrey P. Jones, Ph.D., is the Executive Director of the George Foster Peabody Awards at the University of Georgia, and Lambdin Kay Chair for the Peabodys in the Department of Entertainment & Media Studies. You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. She joined Elliott in 2013 after working at H.I.G. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. We gratefully acknowledge the dedication of our Board of Trustees. "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.". Susan Whitehead, East India Square, Prior to that, Mr. Yeates spent over 22 years with Rio Tinto, including as Acting Managing Director and Chief Operating Officer for Coal Australia, General Manager Ports and Infrastructure for Pilbara Iron and General Manager Tarong Coal. All nominees must receive a unanimous vote by the Peabody Board of Jurors. 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. 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. 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. He is a former director of Coal Services Pty Ltd. 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. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . 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. ", "We welcome this closer relationship with Elliott, which has been a substantial investor in Peabody's capital structure for more than four years," said Peabody President and Chief Executive Officer Glenn Kellow. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Board of Directors & Meeting Dates Board Policies School District . Jul 16, 2020, 17:00 ET. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Danell Hurtado. Board of Advisors. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. Joycelyn Snell Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? 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. 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. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Marc Hathhorn is President U.S. Operations for Peabody. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. 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. 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. 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. Thank you to the members of the ThedaCare Family of Foundations Board of Directors. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. 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. Jeffery D. Korzenik Mr. Miller received a Bachelor of Arts fromHarvard University. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. is not operated by the credit union. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. The board typically meets at. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Brigadier General (USA, Retired) Tom Landwermeyer President/CEO 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. 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 Nate Driscoll '06 - Alumni Board President. Stuart W. Pratt, Chair Furthermore, the company disclaims any obligation to publicly update or revise any forward-looking statement, except as required by law. Peabody Charter Elementary. business in accordance with the Federal Fair Lending Laws. 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. Kate ONeil She joined the Peabody South East Limited Board in September 2017. He has a rich and varied background of international and UK commercial and philanthropic experience. 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. Appointed: February 2020 Capital in the Private Equity division. 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. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. All Rights Reserved. Former Vice President of Human Resources and Corporate Services for Chevron Corporation 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. Email. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. When typing in this field, a list of search results will appear and be automatically updated as you type. Mr. Forkinholds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant. In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. 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. 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 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. that 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. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. your cookie settings, please, Health, Safety, Environment & Communities Policy. 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. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. Symptoms, Testing & Vaccinations. 2021 Peabody Energy, Inc. All Rights Reserved. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine
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