Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Terry Hartwell is a chartered surveyor with over 35 years' experience in commercial property. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). He served in that position from 2006 to 2009. Gloucester Family Health Center. He is a former director of Coal Services Pty Ltd. 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). Peabody Municipal Federal Credit Union is not responsible for Board members live and work in the communities that AMHC serves. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Stephen Hoffman Citizens Inn Staff. We gratefully acknowledge the dedication of our Board of Trustees. Were working toward a healthier you. Ms. Algaze received a Bachelor of Science degree from theUniversity of Pennsylvania'sWharton School of Business. She brings a wealth of experience from the community and voluntary sector as well as central and local government. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Shareholders will be able to receive the proxy statement and other relevant documents free of charge at the SEC's website at http://www.sec.govor through the company's own website at https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report. of NCUA limits are fully insured by MSIC. Become part of our growing team. He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. 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 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. 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. Elizabeth S. Gillespie Jennifer Salke, Head of Amazon Studios Geoff Green, Parent Member Term End 2023. 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. All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. 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 Lea B. Pendleton He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. None of them are members of Skanska's Management. Board of Directors - Peabody Municipal Federal Credit Union Home About Us Board of Directors Board of Directors The role of the Board of Directors is to provide effective governance and stewardship, leaving management to run the day-to-day operations of the credit union. "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. your cookie settings, please, Health, Safety, Environment & Communities Policy. "Glenn led the company through very difficult times and has put in place a strong team moving forward. Rick Rosen, Head of Television, William Morris Endeavor Entertainment and personalize your browsing experience. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. Bob joined the Peabody Board in June 2015. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. She joined Elliott in 2013 after working at H.I.G. Danell Hurtado. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. policies of the linked site may differ from those practiced by the credit union. We gratefully acknowledge the dedication of our Board of Trustees. He has had a 25-year career in retailing, in senior finance and general management roles. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Waupaca by connecting donors passions for giving to the mission of the organization. With a current portfolio in excess of 15,000 residential units located throughout New England, Florida and New Jersey and a workforce of more than 600 dedicated professionals . Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. The role of the Board of Directors is to provide effective governance and stewardship, leaving management to run the day-to-day operations of the credit union. He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Kate Sides Flather It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. He was previously CEO of GVK Hancock Coal from January 2014 until June 2016. 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. Marc A. Todd Sodano - Chair of the Faculty Assembly (September 2023) Associate Professor. Our commitment to sustainability underpins everything we do and shapes our strategy for the future. Patrick Forkin is Chief Development Officer for Peabody. party or you, the member, if you enter into a transaction. Nate Driscoll '06 - Alumni Board President. Randolph P. BartonSamuel T. ByrneC. Portfolio Manager at Elliott Management Corporation, Independent Director 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. Nominees for the 83rd Peabody Awards will be announced in April, with the . 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 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. Email. 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. Mr. Yeates is currently CEO of WorkPac in an interim capacity as the Board searches for a permanent CEO. Education Lee holds three degrees from Peabody College. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. He was made a cross-bench Peer in 2015. Experience For an even better browsing experience, try one of the alternatives below. Anne-Marie Soullire We gratefully acknowledge the dedication of our Board of Trustees. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. 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. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. Its comprised of an East Coast and West Coast arm. 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. Appointed: February2019 Specialising in Human Resources, she has led major changes involving large diverse workforces. Dave Miller is Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management, and a member of the Management Committee. Our Board Members bring a broad range of expertise and experience. Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. Trustee Emeriti Two directors are appointed by the governor of Massachusetts. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. 2021 Peabody Energy, Inc. All Rights Reserved. The literary arts collegiate program received the donation from the Peabody Education Fund and began emphasizing teacher preparation. This ranges from customer service, to finance and property, to the management of housing associations. Your generosity makes a difference in the lives of others. Ravi has extensive experience from a 35-year career including 19 years with Diageo. 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. Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of the stockholders of the company in connection with such matters will be set forth in the definitive proxy statement for the 2020 Annual Meeting to be filed with the SEC. You can read more about Ian here. If you're looking for an inspiring job, you've come to the right place. George Gibson Experience Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Tom works for Peabody Energy and is currently Director of Financial Planning at Peabody's North Antelope/Rochelle Mine. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. Call us at 1 (800) 236-2236 for information or non-emergency health advice. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE Mr. Miller received a Bachelor of Arts from Harvard University. Former North America Head of Mining, J.P. Morgan, Independent Director Kate ONeil The Board is responsible for: Ian McDermottIan is Peabody's CEO. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. Peabody (NYSE: BTU) is the leading global pure-play coal company and a member of the Fortune 500, serving power and steel customers in more than 25 countries on six continents. . Education LEARN MORE. 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. Education He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. Coronavirus Tips Working and Protection, For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following executives on its annual proxy statement to the SEC. The museum is open Thursdays to Mondays 10 am-5 pm. Shares and Deposits in excess 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. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. For an even better browsing experience, try one of the alternatives below. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Preston McSwain Paul was the Managing Director of Homebase and Habitat until May 2015. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Shespent 15 years at Duke Energy, including seven years as President of Duke Energy International with executive responsibility for coal, gas and hydro assets across a number of countries.