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. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. Peabody Family Health Center. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. Stuart W. Pratt, Chair The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Mr. Champion is also currently an independent director of Buenaventura Mining Co. Inc., Perus largest, publicly traded precious metals company. Experience Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. She was previously deputy athletic director, a role she was appointed to in 2016. Prior to that, he served as the Global Head of Mining and Metals. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. 161 Essex Street, Terry Berenson She joined Elliott in 2013 after working at H.I.G. Jamie Frankcombe is President Australian Operations for Peabody. At Macro, King is developing projects that center on perspectives of Black people and people of color. We gratefully acknowledge the dedication of our Board of Trustees. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. 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 . Sunita Pereira, MD is not operated by the credit union. Henry G. Brauer Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. You may also find the annual proxy statement by going directly to the company's website. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. Sue Andersen We look forward to benefitting from the contributions of these new directors. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. 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. Board of Directors & Meeting Dates Board Policies School District . Most . The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. 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. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Thank you to the members of the ThedaCare Foundation-Shawano Advisory Committee. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Karen A. Bratt Marie-Louise Kasnet Mark Spurbeck is Executive Vice President and Chief Financial Officer for Peabody. ", "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. Email. 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. 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. ", "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. ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. PEABODY ENERGY CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. ST. 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 meeting, including Elliott Management Equity Partner Dave Miller, Elliott Management Portfolio Manager Samantha Algaze and tenured coal industry executive Darren Yeates. Specialising in Human Resources, she has led major changes involving large diverse workforces. He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. Paul joined the Peabody Board in November 2013. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Abigail Record Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions 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. Appointed: April 2017 AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine On December 14, 2022, the Securities and Exchange Commission (SEC) adopted amendments to the SEC's rules and forms relating to insider trading under Rule 10b5-1(c)(1) plan arrangements. Joan Ariel, Community Member Term End 2023 Dave Isay, Founder and President, StoryCorps It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Rick Rosen, Head of Television, William Morris Endeavor Entertainment He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. Mallie Pratt Variety is a part of Penske Media Corporation. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Experience party or you, the member, if you enter into a transaction. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. He also served as a director at Stanmore Coal Limited, an Australian coal company, from May 2019 until February 2020. Member of the Massachusetts Credit Union Share Insurance Corporation. 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. Learn about the Clinical and Support Services at ThedaCare. Philio Wigglesworth Cushing Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. She joined Elliott in 2013 after working at H.I.G. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. 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. 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. Education Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer 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. Patrick Forkin is Chief Development Officer for Peabody. Former Principal at Gladiator Mining Group LLC, Independent Director Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. Savings, Transaction Savings & Checking Rates. Experience Thank you to the members of the ThedaCare Family of Foundations Board of Directors. Learn more about members of the Peabody Board, - Register of Declared Interests - Peabody and PSE Boards and Committees (pdf, 472kb). Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. Ian is Peabody's CEO. 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. 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. His finance and customer service background bring key skills to the Board in making sure service delivery is achieved and the full impact of projects is properly considered. business in accordance with the Federal Fair Lending Laws. Further, the privacy and security The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. David Stapf, President, CBS Studios Her career began in local government, and she then moved to several global property advisory firms. Ms. Bertone also currently serves on the board of directors of DMC Global Inc., Peabody Energy, Inc. Ms. Bertone is a graduate of the University of So Paulo, Brazil, where she earned a juris doctorate degree, and Chicago-Kent College of Law, where she earned a master of laws degree. 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. Randolph P. BartonSamuel T. ByrneC. 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). All Rights Reserved. Our Board Members bring a broad range of expertise and experience. 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. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Read more. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Scott Jarboe is Chief Administrative Officer and Corporate Secretary for Peabody. 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. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. 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. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 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. This report is not for commercial use. This ranges from customer service, to finance and property, to the management of housing associations. that our cookie features and how you can manage Email. 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. All nominees must receive a unanimous vote by the Peabody Board of Jurors. 2021 Peabody Energy, Inc. All Rights Reserved. Stephen Hoffman Education He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Jeffrey P. BealeClement Benenson Citizens' Housing & Planning Association. 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. 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. Anthony Guanci 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. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. . Including today's honor, FRONTLINE, which is. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Emerson Coleman, Senior Vice President, Programming, Hearst Television Peabody Municipal Federal Credit Union is not responsible for Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. All proxy statements are public filings made available to the general public by the SEC. Contact UsPrivacy Legal, We use cookies on this website to improve Jul 16, 2020, 17:00 ET. As adopted, the final rules largely reflect the proposals offered by the SEC for comment in December 2021, which were summarized in our prior alert, but with several important changes. Jane Pappalardo 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. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Other positions held include Chief Operating Officer for Whitehaven Coal, Director Operations for Fortescue Metals Group, Chief Operating Officer for PT Adaro Indonesia and Executive General Manager for Xstrata Coal Americas. 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. Howard RichSusan T. Robie Capital in the Private Equity division. He is a former director of Coal Services Pty Ltd.