89 Foster Street Peabody, MA 01960 (978) 532-4903. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. Kurt T. Steinberg, Ed.D., Chief Operating Officer . and personalize your browsing experience. 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. Bring family or friends on your next visit. 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. Howard B. Hodgson, Jr. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine 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. Our Board Members bring a broad range of expertise and experience. 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. Tiffany Gonzalez. 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. Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Her career began in local government, and she then moved to several global property advisory firms. 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. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. Abigail Record Darren Yeates has over 35 years of mining industry experience. David Stapf, President, CBS Studios 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. Lee holds three degrees from Peabody College. Nominees for the 83rd Peabody Awards will be announced in April, with the . Board of Directors & Meeting Dates Board Policies School District . Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. 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. Dave Isay, Founder and President, StoryCorps 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. This press release is not a proxy statement or a solicitation of proxies from the holders of Peabody common stock. Mr. Miller received a Bachelor of Arts from Harvard University. business in accordance with the Federal Fair Lending Laws. Board of Directors. At Village Roadshow, Jaffe focuses on scripted content. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona. For an even better browsing experience, try one of the alternatives below. 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. Appointed: February2019 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. 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. Phillip S. Gillespie 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. . James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. Ian Klenk '23 - SGA President. Appointed: February 2020 Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. He is Chair of the Board of Governors at Sheffield Hallam University. Shares and Deposits in excess Learn about the Clinical and Support Services at ThedaCare. 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. He was made a cross-bench Peer in 2015. Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. Member of the Massachusetts Credit Union Share Insurance Corporation. Casey Bloys, Chief Content Officer, HBO and HBO Max is not operated by the credit union. 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. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. When typing in this field, a list of search results will appear and be automatically updated as you type. Patrick Forkin is Chief Development Officer for Peabody. Kate Sides Flather It looks like you're using Internet Explorer. Jeffrey P. BealeClement Benenson Katie Couric, Journalist and Author; Founder, Katie Couric Media 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. 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. It is a voluntary group of business leaders with a vested interest in improving the economic, civic and cultural well being of the area. Mallie Pratt Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. 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. "I am proud of what the Peabody team has accomplished and look forward to working closely with the Board and my successor to ensure a seamless transition.". . Copyright 2023, Peabody Municipal Federal Credit Cision Distribution 888-776-0942 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. 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. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. Find a way to give that works for you. 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. The Peabody Board of Jurors is appointed by the program's executive director to a renewable three-year term of service. Joan Ariel, Community Member Term End 2023 He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. 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 joined the Peabody Board in June 2017. 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. We can help you find a doctor and learn about our services. Nancy Dubuc, CEO, Vice Media 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. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. 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. "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. 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. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Kevin T. Bottomley Peabody Energy is shaking up its board by adding partners from Elliott Management, its largest shareholder, as the coal-mining company seeks to withstand market headwinds squeezing U.S. coal . Mr. Forkin began his career at Deloitte LLP. In addition, Darren has recently served as CEO of WorkPac Group. Darren Yeates has over 35 years of mining industry experience. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. The company will be filing a Form 8-K today with the U.S. Securities and Exchange Commission containing the agreement with Mr. Kellow. Nate Driscoll '06 - Alumni Board President. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. Paula Kerger, President and CEO, PBS Clearly Peabody Properties is such an organization, and you should be very proud of that fact. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Danell Hurtado. Austin V. Shapard Call us at 1 (800) 236-2236 for information or non-emergency health advice. For further information, visit PeabodyEnergy.com. She brings a wealth of experience from the community and voluntary sector as well as central and local government. Appointed: July2020 They each have decades of experience leading some of the most influential media companies and they are all deeply passionate about championing and celebrating powerful stories that matter. 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. We gratefully acknowledge the dedication of our Fund Advisory Committee.