Prior to that, he spent 12 years at Rio Tinto PLC, in a number of executive management roles for the company, including as Managing Director of Rio Tintos former Australian coal assets, as well as diamond and copper segments. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Patrick Forkin is Chief Development Officer for Peabody. Please be advised that Peabody Municipal Federal Credit Union does not represent either the third When typing in this field, a list of search results will appear and be automatically updated as you type. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director They do this by establishing the overall aims and objectives of the credit union, analyzing the progress, establishing policy guidelines, planning for long-term development and much more. She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. We gratefully acknowledge the dedication of our Board of Trustees. 2023 Copyright ThedaCare. 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. 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 Jaffe, executive VP of television, Village Roadshow Entertainment Group; Tilane Jones, president of Array; Charles D. King, founder and CEO of Macro; and Josh Sapan, president and CEO of AMC Networks. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . 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. 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. The museum is open Thursdays to Mondays 10 am-5 pm. 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. Elizabeth de Montrichard Director of Wealth Management. Phillipa has over 30 years of experience working in the planning and development field. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Gloucester Family Health Center. She has her own HR consultancy company and also sits on the advisory group of a London-based training company. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. All proxy statements are public filings made available to the general public by the SEC. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Regional Development Director - Peabody Heritage Fund & Cancer Care P: (920) 454-1253 Amanda Williams Regional Coordinator - Grants & Stewardship P: (920) 454-1258 ThedaCare Family of Foundations Board of Directors, Board of Trustees & Advisory Committees ThedaCare Family of Foundations Board of Directors When typing in this field, a list of search results will appear and be automatically updated as you type. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. Ex-Officio Board Members. Marie-Louise Kasnet Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Thank you to the members of the ThedaCare Family of Foundations Board of Directors. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. 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. 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. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Education 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. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. Kindergarten Teacher. Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. Mr. Forkin began his career at Deloitte LLP. Marc A. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Directors provide direction on the affairs of the credit union to achieve the aims and purpose of the credit union on behalf of the entire Membership. Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. . The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. 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. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Citizens' Housing & Planning Association. None of them are members of Skanska's Management. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine . Email. Katie Couric, Journalist and Author; Founder, Katie Couric Media Jul 16, 2020, 17:00 ET. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. This ranges from customer service, to finance and property, to the management of housing associations. Former Principal at Gladiator Mining Group LLC, Independent Director Your generosity makes a difference in the lives of others. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. The Board is responsible for: Setting the strategy for the Group She brings a wealth of experience from the community and voluntary sector as well as central and local government. Transforming illness to wellness, tragedy into opportunity and worry into hope, Shane KohlAssociate Vice President of Philanthropy ThedaCare Family of Foundations, ThedaCare Foundation-Appleton, ThedaCare Foundation-Neenah, ThedaCare Foundation-New London & ThedaCare Foundation-WaupacaP: (920) 454-1252, Amanda CharaisRegional Development Director ThedaCare Foundation-Berlin, ThedaCare Foundation-Wild Rose, ThedaCare Orthopedics, Spine & Pain, & NursingP: (920) 454-1259, Morgan FullerRegional Development Director ThedaCare Foundation-Shawano, ThedaCare Hospice Foundation, & Rural Health InitiativeP: (920) 454-1257, Serena FrostRegional Development Coordinator Special EventsP: (920) 454-1269, Tori RossRegional Development CoordinatorP: (920) 454-1264, April SpielbauerExecutive AssistantP: (920) 454-1263, Brooke SprangersAssistant Regional Director of OperationsP: (920) 454-1256, Erin TyinkRegional Development Director Peabody Heritage Fund & Cancer CareP: (920) 454-1253, Amanda WilliamsRegional Coordinator Grants & StewardshipP: (920) 454-1258. Jacqueline M. RosenthalMolly Ryan Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. Experience The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Our Board Members bring a broad range of expertise and experience. Former North America Head of Mining, J.P. Morgan, 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. Portfolio Manager at Elliott Management Corporation, Independent Director 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. It looks like you're using Internet Explorer. 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. He also serves as Chairman, President and Chief Executive Officer of the First National Bank of Sonora, Texas (dba Sonora Bank), a community bank owned by First Sonora Bancshares, Inc., a position he has held since 2014. 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. In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. Peabody Energy is shaking up its board by adding partners from Elliott Management, its largest shareholder, as the coal-mining company seeks to withstand market headwinds squeezing U.S. coal . We can help you find a doctor and learn about our services. party or you, the member, if you enter into a transaction. 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. Education 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). Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Experience A solicitation of proxies in connection with the 2020 Annual Meeting will be made only by Peabody's definitive proxy statement that will be mailed to all shareholders of record on the record date of March 12, 2020. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Education Two directors are appointed by the governor of Massachusetts. 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. Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. 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 Ian Klenk '23 - SGA President. 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. Peter was appointed as resident Board member of Peabody in May 2018. Phillipa has a long-standing interest in housing delivery, and as a planning consultant has advised both public and private sector clients in this field.Phillipa is also a Non-Executive Director of an NHS Foundation Trust specialising in mental health services. Director of Student Services. Member Login | Become a Member. and personalize your browsing experience. business in accordance with the Federal Fair Lending Laws. Jamie Frankcombe is President Australian Operations for Peabody. A visit to PEM is an experience like no other one that will leave you coming back for more. Scott E. Offen 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. To view our Privacy Notice, which describes Stephanie Benenson The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. See the metrics below for more information. 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. Read more. Board of Directors - Peabody Municipal Federal Credit Union Home About Us Board of Directors Board of Directors The role of the Board of Directors is to provide effective governance and stewardship, leaving management to run the day-to-day operations of the credit union. 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. "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.". He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. 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. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. 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. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. 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 board chose to name Healey as the Chamber's permanent president instead of looking for a new . Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. Elliott has agreed to certain customary standstill, voting and other provisions. Board of Directors. Donna serves on the Board of Directors of the Wyoming . He qualified as a chartered accountant with KPMG and is a Member of the Institute of Chartered Accountants in England and Wales.David joined the Board in June 2016. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. For maintenance, contact Adam Neves at (978) 735-1183 Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host Andy Patman, Partner and Head of Television Content, A3 Artists Agency Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. Geoff Green, Parent Member Term End 2023. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. If you're looking for an inspiring job, you've come to the right place. Call us at 1 (800) 236-2236 for information or non-emergency health advice. White, Jr. By their nature, forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those suggested by the forward-looking statements. Joycelyn Snell Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. 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). Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. 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. He has a rich and varied background of international and UK commercial and philanthropic experience. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Henry G. Brauer 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. 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 . Learn more about members of the Peabody Board, - Register of Declared Interests - Peabody and PSE Boards and Committees (pdf, 472kb). Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-New London by connecting donors passions for giving to the mission of the organization. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? Mr. Miller received a Bachelor of Arts from Harvard University. For almost 20 years, Lee has been an integral leader at the university and in athletics. policies of the linked site may differ from those practiced by the credit union. 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. Launched in 2015, the board of directors are separate from the traditional board of jurors that bestow the prestigious Peabody Awards for excellence in broadcasting and digital media. You can read more about Ian McDermott here. 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. Featuring live musical demonstrations, this talk will unpack some myths about shanties. 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. Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 Nancy Barnes, Senior Vice President of News and Editorial Director, NPR Stuart W. Pratt, Chair Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Nominees for the 83rd Peabody Awards will be announced in April, with the . He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Find a way to give that works for you. 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. Appointed: April 2017 Nate Driscoll '06 - Alumni Board President. Paula Kerger, President and CEO, PBS This followed a number of senior roles at the Home Office, including three years as Chief Executive of the National Offender Management Service. 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 as part of its succession planning process. Visit Visit . Stephen Burns Executive Director Care, Supported Housing and Inclusion Stephen joined Peabody in 1998 and became a Director in July 2006. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE Board members live and work in the communities that AMHC serves. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. 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. Jane Pappalardo Carol Horvitz Stephen S. Lash Daniel R. McDougall We gratefully acknowledge the dedication of our Board of Trustees. By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. Andrea Bertone is the former President of Duke Energy International. Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 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. Were working toward a healthier you. Variety and the Flying V logos are trademarks of Variety Media, LLC. ST. LOUIS, March 6, 2017 /PRNewswire/ -- Peabody Energy today announced that the company's board of directors that would serve following emergence from Chapter 11 has been selected. He has had a 25-year career in retailing, in senior finance and general management roles. Become part of our growing team. Prior to that, he served as the Global Head of Mining and Metals. Donate today or plan an investment. Member of the Massachusetts Credit Union Share Insurance Corporation. Trustee Emeriti She joined Elliott in 2013 after working at H.I.G. In addition, Darren has recently served as CEO of WorkPac Group. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement.

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