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Malika Saada Saar, Global Head of Human Rights, YouTube 100 Katie Aucella Development Associate kaucella@teph.org ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. 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. For further information, visit PeabodyEnergy.com. Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Peabody Family Health Center. Regina K. Scully, Founder and CEO, Artemis Rising Foundation Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions Board of Directors. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. 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. Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. Susan Esco Chandler Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. our cookie features and how you can manage Stephanie Benenson Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. Board members are community volunteers who work as advocates for ThedaCare Family of Foundations by connecting donors passions for giving to the mission of the organization. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director Prior to joining Peabody, he was in senior leadership roles at a U.S. solar development company and boutique investment banking firms specializing in renewable and conventional energy research. Prior to his current assignment in Wyoming, Tom was in Colorado at Peabody's Twentymile Mine as mine Controller and was a member of the Colorado Mining Association. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. He has had a 25-year career in retailing, in senior finance and general management roles. Email. . Experience None of them are members of Skanska's Management. 2023 Variety Media, LLC. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. See the metrics below for more information. Edward G. Tiedemann, Jr. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Ellen G. Hoffman "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. Experience The museum is open Thursdays to Mondays 10 am5 pm. She joined the Peabody South East Limited Board in September 2017. 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. Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 Board of Directors. 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. 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. 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. Discover what makes us unique. The board typically meets at. 302 Washington Street Call us at 1 (800) 236-2236 for information or non-emergency health advice. The board provides expert counsel and stewardship, and advances Peabodys commitment to outstanding and transformative storytelling.. Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. Daniel R. McDougall White, Jr. He began his mining career at BHP in coal operations and metalliferous exploration. He has executive responsibility for the companys Australian operating platform, which includes leadership of health, safety and environment; people, operational performance and product delivery. Gloucester Family Health Center. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. 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. He has over 20 years' corporate finance, M&A, fundraising and deal closure experience spanning infrastructure, PFI and renewable energy projects. Marc Hathhorn is President U.S. Operations for Peabody. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. is not operated by the credit union. All Rights Reserved. Cision Distribution 888-776-0942 -- Gregory H. Boyce, Executive Chairman, Peabody Energy -- Glenn L. Kellow, President and Chief Executive Officer, Peabody Energy -- Robert A. Malone, Lead Independent Director, President and Chief Executive Officer, First Sonora Bancshares -- William A. Coley, former Chief Executive Officer, British Energy Group plc -- William E. James, Managing We gratefully acknowledge the dedication of our Fundraising and Grants Committee. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. Director of Peabody Energy, Inc (since February 2019 . This ranges from customer service, to finance and property, to the management of housing associations. Helen has been a Peabody Board member since July 2016.Helen joined the Peabody Board in July 2016. Mr. Malone holds a Bachelor of Science in Metallurgical Engineering from The University of Texas at El Paso and a Master of Science in Management from Massachusetts Institute of Technology. B. de C. V. and Bradley University. Mr. Chirekos serves on the Board of Directors for New Gold Inc. (Chair of the Corporate Governance and Nominating Committee, and Human Resources and Compensation Committee member) and TimkenSteel Corp. (Audit Committee), as well as the Executive Advisory Board at the University of Denvers Daniels College of Business. Experience Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. We can help you find a doctor and learn about our services. Jul 16, 2020, 17:00 ET. 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. From 2003 to 2007, Mr. Gorman served as the President and Chief Executive Officer of Greyhound Lines, Inc. Mr. Gorman was also the Executive Vice President, Operations Support and President, North America for Krispy Kreme Doughnuts, Inc. from 2001 to 2003. Prior to that, he served as the Global Head of Mining and Metals. Stuart W. Pratt, Chair Two directors are appointed by the governor of Massachusetts. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. 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. Kindergarten Teacher. Experience 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. . Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. He most recently led the Legal Department as Chief Legal Officer. Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. She joined Elliott in 2013 after working at H.I.G. She joined Elliott in 2013 after working at H.I.G. 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. Preston McSwain Philio Wigglesworth Cushing Kerri Hoffman, CEO, PRX Former North America Head of Mining, J.P. Morgan, Independent Director 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. Ex-Officio Board Members. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. Capital in the Private Equity division. Sunita Pereira, MD We gratefully acknowledge the dedication of our Finance and Grants Committee. At Macro, King is developing projects that center on perspectives of Black people and people of color. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Citizens Inn Staff. She has her own HR consultancy company and also sits on the advisory group of a London-based training company.She has championed diversity issues throughout her career and continues to work in a voluntary capacity in this area. 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. Education Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. Trustee Emeriti 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. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. 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. PEABODY ENERGY CORP Compensation by Company Data Year: 2019 2018 2017 2015 Select Other Years For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC Equity Cash Compensation Other Fiscal Year Ended in 2019 Enter an executive or company name Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. He also attended the W.P. Paula Kerger, President and CEO, PBS Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. He served in that position from 2006 to 2009. For an even better browsing experience, try one of the alternatives below. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Jennifer Salke, Head of Amazon Studios We gratefully acknowledge the dedication of our Fund Advisory Committee. 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. 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 and personalize your browsing experience. Nancy Dubuc, CEO, Vice Media Susan Whitehead, East India Square, 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. Kate Sides Flather 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. Read More About: 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. 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. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. Request Info Request information from our . Please be advised that Peabody Municipal Federal Credit Union does not represent either the third The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. . All proxy statements are public filings made available to the general public by the SEC. This press release contains forward-looking statements within the meaning of the securities laws. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. 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. 161 Essex Street, Elizabeth de Montrichard Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer 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. He is a former director of Coal Services Pty Ltd. The Peabody Companies is a full service real estate firm, specializing in the development, marketing and management of residential multi-family housing communities on behalf of client investors. He has a Bachelor of Engineering (Mining) from University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia. ThedaCare Sole Corporate Member Tom Arquilla. 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. Learn more about members of the Peabody Board, - Register of Declared Interests - Peabody and PSE Boards and Committees (pdf, 472kb). Clearly Peabody Properties is such an organization, and you should be very proud of that fact. For maintenance, contact Adam Neves at (978) 735-1183 The Board is responsible for: Ian McDermottIan is Peabody's CEO. Peabody - Leadership Team Corporate Governance Governance Documents Leadership Team Jim Grech President and Chief Executive Officer Patrick Forkin III Chief Development Officer Jamie Frankcombe President - Australian Operations Marc Hathhorn President - U.S. Operations Scott Jarboe Chief Administrative Officer and Corporate Secretary Mark Spurbeck Cary has had a successful career in FTSE, Public Sector and not-for-profit organisations in the UK and Europe. ", "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. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter 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. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow.