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Susan Whitehead, East India Square, Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Carol Horvitz Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. 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. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Education Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Mr. Miller received a Bachelor of Arts from Harvard University. 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Smita Amin Patel The Board is responsible for: Ian McDermottIan is Peabody's CEO. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter Mallie Pratt Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. 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. PETERSBURGPeabody School, once the crown jewel of the community, now sits derelict on Wesley St. with its glass windows smashed, its interior walls graffitied, and its wires stripped after a recent break-in that vandalized the . He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. Hoyt W. van Otterloo Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. ", "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. Geoff Green, Parent Member Term End 2023. Learn more about members of the Peabody Board, - Register of Declared Interests - Peabody and PSE Boards and Committees (pdf, 472kb). is not operated by the credit union. Sheila Nevins, Head, MTV Documentary Films, MTV Studios Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . 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. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. It looks like you're using Internet Explorer. and personalize your browsing experience. The Rogers Hall Board of Directors looks forward to building upon our relationship toward the delight of our tenants, neighbors, and the Greater Lowell Community. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. "Glenn led the company through very difficult times and has put in place a strong team moving forward. The museum is open Thursdays to Mondays 10 am5 pm. We gratefully acknowledge the dedication of our Board of Directors. All Rights Reserved. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Casey Bloys, Chief Content Officer, HBO and HBO Max He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. 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 Alfred D. Chandler, IIIAna B. Colmenero Education When typing in this field, a list of search results will appear and be automatically updated as you type. His financial acumen and operational experience, his in-depth knowledge of treasury and funding and current knowledge of financial services regulatory matters all help to ensure that Peabodys financial plans and strategies and, arrangements with lenders are scrutinised and challenged constructively. Bob Malone currently serves as Non-Executive Chairman of the Board of Peabody Energy Corporation, a position he was appointed to in 2017following the Companys emergence from bankruptcy. 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. 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. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. 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. We gratefully acknowledge the dedication of our Fund Advisory Committee. It looks like you're using Internet Explorer. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Katie Couric, Journalist and Author; Founder, Katie Couric Media 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. Jeffrey P. BealeClement Benenson Learn about the Clinical and Support Services at ThedaCare. Preston McSwain Nancy Dubuc, CEO, Vice Media As for the new members, Bartlett leads the talent department at talent and literary agency ICM Partners, and was thefirst African American to become a department head and a board member of a major talent agency. Gloucester Family Health Center. Appointed: February 2020 He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. This ranges from customer service, to finance and property, to the management of housing associations. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. 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. He began his mining career at BHP in coal operations and metalliferous exploration. Board of Directors & Meeting Dates Board Policies School District . This report is not for commercial use. Covenant Christian Academy's Board of Directors bears ultimate responsibility for the overall success and well being of the school, and is entrusted with preserving our distinctive mission. Cary has over 20 years' experience in delivering high levels of customer engagement and satisfaction. 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. Request Info Request information from our . Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani 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. Elizabeth S. Gillespie The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. See the metrics below for more information. 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). He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Cision Distribution 888-776-0942 Symptoms, Testing & Vaccinations. Lee holds three degrees from Peabody College. Regina K. Scully, Founder and CEO, Artemis Rising Foundation Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Your generosity makes a difference in the lives of others. Mr. Frankcombe most recently served as Deputy Managing Director for Phu Bia Mining in Laos managing the Phu Kham (copper & gold) and Ban Houayxai (gold & silver) operating assets. Our Board Members bring a broad range of expertise and experience. Connor Schell, Producer Further, the privacy and security Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. 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. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions Education Kidder Peabody Board of Directors and Management Committee 1983 - 1988. Peter was appointed as resident Board member of Peabody in May 2018. 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. Email. Her career began in local government, and she then moved to several global property advisory firms. She joined the Peabody Board in June 2017. 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. He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. Thank you to the members of the ThedaCare Foundation-New London Fundraising and Grants Committee. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. 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. Daniel R. McDougall . Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. All nominees must receive a unanimous vote by the Peabody Board of Jurors. 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. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. 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. ", "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. Emerson Coleman, Senior Vice President, Programming, Hearst Television Dave Isay, Founder and President, StoryCorps Our Board Members bring a broad range of expertise and experience. Find a way to give that works for you. Fred Coe (1914-1979), television producer and director, Peabody and Emmy . Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Sue Andersen Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Appointed: February 2020 He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. 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. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Rick Rosen, Head of Television, William Morris Endeavor Entertainment He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. Former Vice President of Human Resources and Corporate Services for Chevron Corporation Phillipa has over 30 years of experience working in the planning and development field. 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

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