David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Susanne Daniels, Global Head of Original Content, YouTube Dave Milleris Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Two directors are appointed by the governor of Massachusetts. "We are aligned in our objectives of maximizing value creation and shareholder returns. Read more. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. The new board . Sue Andersen 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. We look forward to benefitting from the contributions of these new directors. Philio Wigglesworth Cushing Donna serves on the Board of Directors of the Wyoming . Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. He has had a 25-year career in retailing, in senior finance and general management roles. 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. ", "During my time at Peabody, I've had the privilege of working with some of the best people in the industry and remain committed to their and the company's future success," said Peabody President and CEO Glenn Kellow. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. Edward G. Tiedemann, Jr. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. 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. He began his career at Deloitte LLP. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. Variety is a part of Penske Media Corporation. For more information about joining the PACC Board of Directors, please email Director@PeabodyChamber.com David Olson Chairman Wayside Transportation, Strategic Advisor Taylor Lee 1st Vice Chair Eastern Bank, Assistant Vice President, Branch Manager III Wendy Joly 2nd Vice Chair Rousselot , Executive Assistant 89 Foster Street Peabody, MA 01960 (978) 532-4903. Maryann Knight Ekberg Home . He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Cision Distribution 888-776-0942 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. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown 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. Trustee Emeriti The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Ulf B. Heide National Credit Union Administration, a U.S. Government Agency. that He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. . Visit Visit . When typing in this field, a list of search results will appear and be automatically updated as you type. He leads the companys global human resources, legal, government affairs, and ethics and compliance functions, he provides comprehensive legal counsel for Peabodys business activities, and he serves as Secretary to the Companys Board of Directors. Director of Student Services. Board members live and work in the communities that AMHC serves. 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. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter James B. Peabody died in California November 15, 1934, but the factory had for some time been under the direction of his son, Thomas A. Peabody, who with Fred J. Gingerick continued in charge. Terry Berenson Its comprised of an East Coast and West Coast arm. All Rights Reserved. She joined the Peabody Board in June 2017. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. LEARN MORE. Email. Before joining Nacro Helen worked for Save the Children in the London Borough of Lambeth, having trained and practised originally as a social worker.Helen was appointed Chair of Recovery Focus (a coalition of mental health charities) in April 2016 and is also a Non-Executive Director at Central and North West London NHS Foundation Trust as well as a Trustee of Lloyds Bank Foundation. Ian Klenk '23 - SGA President. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. 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. 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. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. 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. Copyright 2023, Peabody Municipal Federal Credit Emerson Coleman, Senior Vice President, Programming, Hearst Television Paul joined the Peabody Board in November 2013. Specialising in Human Resources, she has led major changes involving large diverse workforces. If you're looking for an inspiring job, you've come to the right place. Most . 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. Furthermore, the company disclaims any obligation to publicly update or revise any forward-looking statement, except as required by law. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. the content or availability of linked sites. 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. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director 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. Mr. Grech holds a masters degree in business administration from the University of Michigan and a bachelors degree in electrical engineering from Lawrence Technological University. Sunita Pereira, MD Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. 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. Your generosity makes a difference in the lives of others. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. Mallie Pratt For an even better browsing experience, try one of the alternatives below. Prior to that, he served as the Global Head of Mining and Metals. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. ", "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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Board of Directors & Officers MMWEC is governed by a 12-member Board of Directors. Experience In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. 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. Education 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. In addition, Darren has recently served as CEO of WorkPac Group. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. Member Login | Become a Member. Hoyt W. van Otterloo This press release contains forward-looking statements within the meaning of the securities laws. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions In addition to continuing in his current role during the transition period, Glenn has also agreed to provide consulting support to the company's next CEO for a period of up to one-year. "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." Peter C. Andersen Thorough reviews have been conducted to assure this data accurately reflects disclosures. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. 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. 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. He began his mining career at BHP in coal operations and metalliferous exploration. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Craig Erwich, President, ABC Entertainment and Hulu Originals, Hulu Mr. Miller received a Bachelor of Arts from Harvard University. Her career began in local government, and she then moved to several global property advisory firms. Were working toward a healthier you. Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. Citizens' Housing & Planning Association. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. 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. They each have decades of experience leading some of the most influential media companies and they are all deeply passionate about championing and celebrating powerful stories that matter. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. She joined Elliott in 2013 after working at H.I.G. Email. 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). Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. 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. Jeffrey P. BealeClement Benenson ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. 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. Carole L. Benning Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? We gratefully acknowledge the dedication of our Board of Trustees. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. Dave Isay, Founder and President, StoryCorps 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. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. 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. Board of Directors & Meeting Dates Board Policies School District . Danell Hurtado. Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006.