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Sue Andersen 2023 Variety Media, LLC. Prior to joining John Laing Capital Management, David was a Corporate Finance partner at KPMG. Capital in the Private Equity division. "We are aligned in our objectives of maximizing value creation and shareholder returns. Joining John Laing in 2005, he led the equity investment of numerous UK PFI/PPP projects across various sectors. He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). He has had a 25-year career in retailing, in senior finance and general management roles. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. . All nominees must receive a unanimous vote by the Peabody Board of Jurors. our cookie features and how you can manage For almost 20 years, Lee has been an integral leader at the university and in athletics. He most recently led the Legal Department as Chief Legal Officer. that The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Kurt T. Steinberg, Ed.D., Chief Operating Officer . Experience Chris McCarthy, ViacomCBS's newl Jones became only the fifth director of the Peabody Awards in 2013. 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. Contact UsPrivacy Legal, We use cookies on this website to improve Caty Borum Chattoo, Director, Center for Media & Social Impact, American University 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. Director of Wealth Management. David Stapf, President, CBS Studios 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. Malika Saada Saar, Global Head of Human Rights, YouTube 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 A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. Austin V. Shapard A visit to PEM is an experience like no other one that will leave you coming back for more. 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. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Nominees for the 83rd Peabody Awards will be announced in April, with the . The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. 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 . Chris McCarthy, President, Entertainment & Youth Brands, ViacomCBS Domestic Media Networks, Viacom The museum is open Thursdays to Mondays 10 am5 pm. 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. 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 Regina K. Scully, Founder and CEO, Artemis Rising Foundation 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 Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Rick Rosen, Head of Television, William Morris Endeavor Entertainment 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. ST. LOUIS, July 16, 2020 /PRNewswire/ -- Peabody (NYSE: BTU) today announced that William "Bill" Champion has been appointed to the company's Board of Directors. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. Clearly Peabody Properties is such an organization, and you should be very proud of that fact. 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 . 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. Member Login | Become a Member. Stephen S. Lash Visit Visit . Union. Courteney Monroe, President of Content, National Geographic Global Networks Mr. Spurbeck joined Peabody in 2018, and most recently served as Senior Vice President & Chief Accounting Officer. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. 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 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. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. 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. Sunita Pereira, MD Maryann Knight Ekberg Sheri Graziano Chief of Staff sgraziano@teph.org (617) 623-5510 x. Prior to joining Borden Dairy, he was with Delta Air Lines, Inc. from 2007 to 2014, where he was the Chief Operating Officer. Forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts. Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown Susan Esco Chandler your cookie settings, please, Health, Safety, Environment & Communities Policy. Mr. Yeates recently served as COO of . George Gibson 2023 Copyright ThedaCare. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Jeffery D. Korzenik Former North America Head of Mining, J.P. Morgan, Independent Director We gratefully acknowledge the dedication of our Board of Trustees. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency They may include estimates of revenues, income, earnings per share, cost savings, capital expenditures, dividends, share repurchases, liquidity, capital structure, market share, industry volume, or other financial items, descriptions of management's plans or objectives for future operations, or descriptions of assumptions underlying any of the above. Thank you to the members of the ThedaCare Foundation-Neenah Board of Trustees. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter Joycelyn Snell Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Peabody Municipal Federal Credit Union is not responsible for Connor Schell, Producer 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. Variety and the Flying V logos are trademarks of Variety Media, LLC. She has her own HR consultancy company and also sits on the advisory group of a London-based training company. Pat Mitchell, CEO and Producer; Founder, TEDWomen & Chair, Sundance Institute board Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. Ulf B. Heide Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . Appointed: June 2021 We can help you find a doctor and learn about our services. Read more. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. Home . This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. Carole L. Benning policies of the linked site may differ from those practiced by the credit union. He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. 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. Mallie Pratt The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. 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. Member of the Massachusetts Credit Union Share Insurance Corporation. 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. Call us at 1 (800) 236-2236 for information or non-emergency health advice. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Carolyn M. Brauer Find a way to give that works for you. He began his mining career at BHP in coal operations and metalliferous exploration. He has worked in community regeneration, training and employment since 1991 and was a Director of a national training company from 1993 to 1997. Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. We gratefully acknowledge the dedication of our Fund Advisory Committee. Stephanie Benenson At Village Roadshow, Jaffe focuses on scripted content. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Bob joined the Peabody Board in June 2015. B. de C. V. and Bradley University. Preston McSwain We gratefully acknowledge the dedication of our Finance and Grants Committee. Most . . The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Prior to his DCLG role, Bob was the first Chief Executive of the Homes and Communities Agency where he was responsible for promoting new and affordable housing supply; supporting the regeneration of cities, towns and neighbourhoods; improving existing housing stock, and advancing sustainability and good design. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Variety is a part of Penske Media Corporation. See the metrics below for more information. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. Board of Directors. It looks like you're using Internet Explorer. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. 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. Further, the privacy and security Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Neenah by connecting donors passions for giving to the mission of the organization. Catherine Creighton He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. For more information about joining the PACC Board of Directors, please email Director@PeabodyChamber.com David Olson Chairman Wayside Transportation, Strategic Advisor Taylor Lee 1st Vice Chair Eastern Bank, Assistant Vice President, Branch Manager III Wendy Joly 2nd Vice Chair Rousselot , Executive Assistant Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Mr. Miller received a Bachelor of Arts fromHarvard University. 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. 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. Request Info Request information from our . 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. Peabody Family Health Center. He also completed the executive development program of the Wharton Business School. Capital in the Private Equity division. 100 Katie Aucella Development Associate kaucella@teph.org Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. This ranges from customer service, to finance and property, to the management of housing associations. Shares and Deposits in excess 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. Independent Director Stuart W. Pratt, Chair Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Cision Distribution 888-776-0942 The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. Kevin T. Bottomley Physical Address: One Beacon Street, 5th Floor, Boston, MA 02108 Mailing Address: PO Box 961329, 31 Milk St Lobby, Boston, MA 02109 Casey Bloys, Chief Content Officer, HBO and HBO Max 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. Sheila Nevins, Head, MTV Documentary Films, MTV Studios All Rights Reserved. We look forward to benefitting from the contributions of these new directors. 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. 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. He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Terry Berenson 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. Experience 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. 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). This report is not for commercial use. Ms. Algaze is also currently serving as Chairman of the Board of Managers of Claire's Holdings LLC. A young girl crosses a mysterious threshold and finds herself in a magical, colorful land where she finds both the strength and the support group she needs to become who. Soledad OBrien, Chief Executive Officer, Soledad OBrien Productions He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). All Rights Reserved. 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. 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. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. 2021 Peabody Energy, Inc. All Rights Reserved. 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. ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Kate Sides Flather Education Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. Appointed: February 2020 All proxy statements are public filings made available to the general public by the SEC. William S. Strong The board of directors, separate from the board of jurors that decide the annual Peabody Awards, is made up of prominent executives from leading media companies and networks, the organization said. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Howard B. Hodgson, Jr. He joined the pre-bankruptcy board in July 2009. Education Patrick Forkin is Chief Development Officer for Peabody. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. Earlier in his career he spent 11 years in the Burton Group in a number of finance roles including the Finance Director of Debenhams. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? 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. While this search is underway, Mr. Kellow will continue in his current role, including as a Board member, until a successor has been appointed, which is intended to be before Aug. 31, 2021. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. Cliff Gilbert-Lurie, Senior Partner, Ziffren Brittenham LLP Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Specialising in Human Resources, she has led major changes involving large diverse workforces. 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. Nevins currently serves as the Vice President of the Board of Directors for the Friends of the Saban Community Clinic, who . He has a rich and varied background of international and UK commercial and philanthropic experience. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents.
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