Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. 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. Director of Wealth Management. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 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). Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. When typing in this field, a list of search results will appear and be automatically updated as you type. 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. Andrea Bertone is the former President of Duke Energy International. Howard B. Hodgson, Jr. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. our cookie features and how you can manage Copyright 2023, Peabody Municipal Federal Credit He also completed the executive development program of the Wharton Business School. 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. 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. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine He has an extensive background in the energy industry, mergers and acquisitions and equity market research. LEARN MORE. Its preparatory school became independent as Montgomery Bell Academy, retaining the board of trustees from the University of Nashville. Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. 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. Carole L. Benning We appreciate Glenn's commitment to continue to lead the company and to facilitate a smooth and orderly transition as the board progresses its search process for Peabody's next CEO. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. 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. Scott E. Offen Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. 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. Citizens' Housing & Planning Association. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 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. Terry Berenson Peabody Family Health Center. 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. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. 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. It looks like you're using Internet Explorer. When typing in this field, a list of search results will appear and be automatically updated as you type. He joined the pre-bankruptcy board in July 2009. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. The site of a proposed 'peaker' power plant in Peabody, which would be built next to two older gas-fired facilities. Experience Karen A. Bratt Education 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. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. Symptoms, Testing & Vaccinations. His bio can be found here. Prior to her time at Duke Energy, Ms. Bertone was Latin America counsel with Baker & McKenzie. from 8 AM - 9 PM ET. David Kramer, Co-President, United Talent Agency 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. Jeffrey P. BealeClement Benenson Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. 100 Katie Aucella Development Associate kaucella@teph.org Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. 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. The board chose to name Healey as the Chamber's permanent president instead of looking for a new . Marc Hathhorn is President U.S. Operations for Peabody. Director of Student Services. 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. Jacqueline M. RosenthalMolly Ryan Clearly Peabody Properties is such an organization, and you should be very proud of that fact. 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. 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. Austin V. Shapard Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. 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 new board . Experience Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Our Board Members bring a broad range of expertise and experience. "Together they will bring a broad range of financial, portfolio and operational expertise that complements the strong skill sets and diverse perspectives already represented in our directors. Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. 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. 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. 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 do Her career began in local government, and she then moved to several global property advisory firms. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. "On behalf of the board of directors, I'd like to thank Glenn for his tireless commitment to Peabody and its employees, shareholders, stakeholders and communities it serves over the past six years," said Peabody Non-Executive Chairman Bob Malone. 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. To view our Privacy Notice, which describes ", "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. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. David Nevins, Chief Creative Officer, CBS and Chairman and CEO, Showtime Networks, ViacomCBS Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Stephen Gorman is the former Chief Executive Officer of Air Methods Corporation. 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. Former Principal at Gladiator Mining Group LLC, Independent Director Sunita Pereira, MD 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. Andy Patman, Partner and Head of Television Content, A3 Artists Agency Please be advised that Peabody Municipal Federal Credit Union does not represent either the third 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. Mallie Pratt ", "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. He is a former director of Coal Services Pty Ltd. 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. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. He previously served as President Australian Operations, Group Executive U.S. Operations, Group Executive for Eastern Operations, Group Executive for Operations Support Americas and Senior Vice President of Midwest Operations. Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. 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. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Specialising in Human Resources, she has led major changes involving large diverse workforces. 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. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? Capital in the Private Equity division. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Peter C. Andersen In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Home . 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. Experience We gratefully acknowledge the dedication of our Fundraising and Grants Committee. Richard A. Cody was born in Montpelier Vermont. Salem, MA 01970, Closed Thanksgiving, Christmas, and New Year's Day, Lynda Roscoe Hartigan, Executive Director and CEO, Mary Butler, Director of Security and Visitor Engagement, John Childs, The James B. and Mary Lou Hawkes Director of Collections, Petra Slinkard, Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles, Kurt T. Steinberg, Ed.D., Chief Operating Officer. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Jeffery D. Korzenik Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. She joined Elliott in 2013 after working at H.I.G. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board 161 Essex Street, Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Investment Association of New York Board of Directors, Treasurer, Vice-President 1981 - 1984. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Kerri Hoffman, CEO, PRX Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business.