PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. He is a retired Executive Vice President of BP plc and the retired Chairman of the Board and President of BP America Inc., at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the United States. 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. Shares and Deposits in excess 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. Marie-Louise Kasnet 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. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). 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. Ian is Peabody's CEO. Henry G. Brauer 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. Independent Director Peter was appointed as resident Board member of Peabody in May 2018. Chris McCarthy, ViacomCBS's newl Ulf B. Heide 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. From 2011 he was responsible for raising co investment funds from institutional investors on large infrastructure projects and leading the divestment of mature projects for the Group. Appointed: June 2021 2021 Peabody Energy, Inc. All Rights Reserved. He also completed the executive development program of the Wharton Business School. 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. 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. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Including today's honor, FRONTLINE, which is. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. To contact our staff, please call (978)-531-9775. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Experience 302 Washington Street We gratefully acknowledge the dedication of our Fund Advisory Committee. 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. 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. For almost 20 years, Lee has been an integral leader at the university and in athletics. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Anne-Marie Soullire This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. Education Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter You can read more about Ian McDermott here. Contact UsPrivacy Legal, We use cookies on this website to improve Gloucester Family Health Center. Email. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Anthony Guanci He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. . Please be advised that Peabody Municipal Federal Credit Union does not represent either the third Casey Bloys, Chief Content Officer, HBO and HBO Max -- 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 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. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Jamie Frankcombe is President Australian Operations for Peabody. Ellen G. Hoffman For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Kevin T. Bottomley Appointed: April 2017 He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. Donate today or plan an investment. 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. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. 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. Carole L. Benning Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. Copyright 2023, Peabody Municipal Federal Credit Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE . Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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. She joined the Peabody Board in June 2017. St. John Fisher University. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . 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. Sapans oversight at AMC Networks includes AMC, BBC America (a joint venture with BBC Studios), IFC, SundanceTV, WE TV, IFC Films, AMC Plus, Acorn TV, Shudder, Sundance Now and ALLBLK. Marc A. Carolyn M. Brauer She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. Dungeys role includes creative responsibility for all of Warner Bros. television production activities, such as production of scripted and unscripted/alternative series for on-demand/streaming platforms, premium/pay and basic cable channels, and the broadcast networks. Carter H. Harrison He most recently led the Legal Department as Chief Legal Officer. 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. For maintenance, contact Adam Neves at (978) 735-1183 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. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. He previously served as President Australian Operations, Group Executive U.S. Operations, Group Executive for Eastern Operations, Group Executive for Operations Support Americas and Senior Vice President of Midwest Operations. We gratefully acknowledge the dedication of our Board of Trustees. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Home . party or you, the member, if you enter into a transaction. 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. Board of Directors. 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. . Coronavirus Tips Working and Protection, For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC. Appointed: February 2020 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. He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. We gratefully acknowledge the dedication of our Advisory Committee. Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix Appointed: February2019 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 . Capital in the Private Equity division. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Thank you to the members of the ThedaCare Foundation-Shawano Advisory Committee. 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. 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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. Education Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Member of the Massachusetts Credit Union Share Insurance Corporation. At Village Roadshow, Jaffe focuses on scripted content. Director of Student Services. Katie Couric, Journalist and Author; Founder, Katie Couric Media To view our Privacy Notice, which describes The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Elizabeth de Montrichard Board of Directors & Meeting Dates Board Policies School District . 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. Featuring live musical demonstrations, this talk will unpack some myths about shanties. Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. Were working toward a healthier you. All Rights Reserved. The Board of Management manages the business of AUDI AG and of the Audi Group in accordance with the law, the Articles of Incorporation and Bylaws of AUDI AG and the rules of procedure issued by the Supervisory Board. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. 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. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. 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.