Karen A. Bratt Board of Directors. 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. Request Info Request information from our . Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . 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. Experience Kurt T. Steinberg, Ed.D., Chief Operating Officer . 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. 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. Ian is Peabody's CEO. Experience . Variety and the Flying V logos are trademarks of Variety Media, LLC. . "Elliott has built a strong relationship with the team at Peabody in recent years, and we look forward to helping the company create substantial long-term value forall investors.". Ted Sarandos, Co-Chief Executive Officer and Chief Content Officer, Netflix 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 . This press release contains forward-looking statements within the meaning of the securities laws. Kidder Peabody Board of Directors and Management Committee 1983 - 1988. You may also find the annual proxy statement by going directly to the company's website. Terry Berenson Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. Susan Whitehead, East India Square, 2023 Variety Media, LLC. 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. Contact UsPrivacy Legal, We use cookies on this website to improve At Macro, King is developing projects that center on perspectives of Black people and people of color. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. Regina K. Scully, Founder and CEO, Artemis Rising Foundation Experience your cookie settings, please, Health, Safety, Environment & Communities Policy. ", "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. Learn more about members of the Peabody Board, - Register of Declared Interests - Peabody and PSE Boards and Committees (pdf, 472kb). . Factors that might cause such differences include, but are not limited to, a variety of economic, competitive and regulatory factors, many of which are beyond the company's control, that are described in our Annual Report on Form 10-K for the fiscal year ended Dec. 31, 2018 and most recent quarterly report on Form 10-Q, as well as additional factors we may describe from time to time in other filings with the SEC. Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Carey School of Business Executive MBA Program at Arizona State University. Jane Pappalardo the United States Government. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Ravi has extensive experience from a 35-year career including 19 years with Diageo. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. 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. 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. Carolyn M. Brauer Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. His company includes film and TV studio arms, as well talent (M88) and influencer (UNCMMN) management divisions, a branding and creative agency (Brand Macro) and an affiliated venture firm (MaC Venture Capital). 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. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Kevin T. Bottomley 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. 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. Since the Annual General Meeting 2022, the Board of Directors consists of eight board members elected by the shareholders, and three board members and three deputy members appointed by our employees (employee representatives). We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. All Rights Reserved. Board of Directors General (USA, Retired) Richard A. Cody Chairman of the Board General USA, Ret. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. She joined Elliott in 2013 after working at H.I.G. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Our Board Members bring a broad range of expertise and experience. Alfred D. Chandler, IIIAna B. Colmenero Marcia Smith, Co-Founder and President, Firelight Media. Abigail Record Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. 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. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Variety is a part of Penske Media Corporation. ThedaCare Sole Corporate Member Tom Arquilla. Become part of our growing team. 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. He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. Paul joined the Peabody Board in November 2013. 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. 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. 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). Ian Klenk '23 - SGA President. Sue Andersen Peabody Family Health Center. This ranges from customer service, to finance and property, to the management of housing associations. Stuart W. Pratt, Chair business in accordance with the Federal Fair Lending Laws. We gratefully acknowledge the dedication of our Board of Trustees. Leadership The Elizabeth Peabody House Our Team Matthew Caughey Executive Director mcaughey@teph.org (617) 623-5510 x102 We are pleased to welcome Matthew Caughey as EPH's new Executive Director! Board of Directors & Meeting Dates Board Policies School District . 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Please be advised that Peabody Municipal Federal Credit Union does not represent either the third 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. Stephen Hoffman Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? "The board provides expert counsel and stewardship, and advances Peabody's commitment to outstanding and transformative storytelling." and personalize your browsing experience. Member of the Massachusetts Credit Union Share Insurance Corporation. All forward- looking statements speak only as of the date they are made and reflect the company's good faith beliefs, assumptions and expectations, but they are not guarantees of future performance or events. We gratefully acknowledge the dedication of our Finance and Grants Committee. "We are aligned in our objectives of maximizing value creation and shareholder returns. "Glenn led the company through very difficult times and has put in place a strong team moving forward. 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 as. 100 Katie Aucella Development Associate kaucella@teph.org Our commitment to sustainability underpins everything we do and shapes our strategy for the future. 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. He most recently led the Legal Department as Chief Legal Officer. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Clearly Peabody Properties is such an organization, and you should be very proud of that fact. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine and personalize your browsing experience. 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. David Kramer, Co-President, United Talent Agency He is a former director of Coal Services Pty Ltd. Jeffrey P. BealeClement Benenson Education Jennifer Salke, Head of Amazon Studios Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. Prior to that, he served as the Global Head of Mining and Metals. Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. 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. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. He also attended the W.P. It looks like you're using Internet Explorer. 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 Hoyt W. van Otterloo 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. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. Appointed: June 2021 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. She joined the Peabody South East Limited Board in September 2017. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Casey Bloys, Chief Content Officer, HBO and HBO Max Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. Including today's honor, FRONTLINE, which is. LEARN MORE. 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. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. The museum is open Thursdays to Mondays 10 am5 pm. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Mr. Yeates recently served as COO of . 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. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. is not operated by the credit union. Your savings are federally insured to at least $250,000 and backed by the full faith and credit by Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Education Former North America Head of Mining, J.P. Morgan, Independent Director Find a way to give that works for you. Trustee Emeriti Lord Kerslake (Bob) was Permanent Secretary of the Department for Communities and Local Government (DCLG) from November 2010 until he stepped down in February 2015 and was Head of the Civil Service from 2012 to 2014. At Village Roadshow, Jaffe focuses on scripted content. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Portfolio Manager at Elliott Management Corporation, Independent Director Thorough reviews have been conducted to assure this data accurately reflects disclosures. All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Andrea Bertone is the former President of Duke Energy International. Featuring live musical demonstrations, this talk will unpack some myths about shanties. A visit to PEM is an experience like no other one that will leave you coming back for more. He served in that position from 2006 to 2009. 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. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. 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. 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. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. Ulf B. Heide 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. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. We gratefully acknowledge the dedication of our Advisory Committee. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. 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. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. His bio can be found here. Appointed: July2020 Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. The Board has underway a comprehensive search process to identify Mr. Kellow's successor.