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. Board of Directors. Two directors are appointed by the governor of Massachusetts. Rick Rosen, Head of Television, William Morris Endeavor Entertainment Jeffrey P. BealeClement Benenson Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. Ravi has extensive experience from a 35-year career including 19 years with Diageo. 2023 Variety Media, LLC. Mr. Yeateshas a Bachelor of Engineering (Mining) fromUniversity of Queensland, a Graduate Diploma in Management from the University ofCentral Queenslandand a Graduate Diploma of Applied Finance and Investment from the Securities Institute ofAustralia. "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.". Board of Directors Executive Committee Jeff Bumgarner Board Position - Past President Company - Powder River Energy Corporation Company Position - Vice President of Member Service Jeff grow up in rural Oregon, the son of . You may also find the annual proxy statement by going directly to the company's website. 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. Our commitment to sustainability underpins our activities today and helps to shape our strategy for the future. Mr. Yeates recently served as COO of . They do this by establishing the overall aims and objectives of the credit union, analyzing the progress, establishing policy guidelines, planning for long-term development and much more. 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. Stephen S. Lash Mr. Gorman earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. Director of Student Services. Request Info Request information from our . Sue Andersen He holds a Bachelor of Engineering (Mining) from University of Wollongong and a Master of Business Administration (Technology) from Deakin University. 2021 Peabody Energy, Inc. All Rights Reserved. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. business in accordance with the Federal Fair Lending Laws. He also earned a Bachelor of Arts degree with highest distinction from the University of Kansas and a Master of Arts degree from the University of Missouri Kansas City. that Mr. Yeates has served on Peabody's board of directors since February 2020 and will continue to do so as a non-independent director. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. David Kramer, Co-President, United Talent Agency ST. 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 part of its succession planning process. Copyright 2023, Peabody Municipal Federal Credit 302 Washington Street Emerson Coleman, Senior Vice President, Programming, Hearst Television Howard RichSusan T. Robie 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. 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. White, Jr. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Since 1931, the Peabody Area Chamber of Commerce has been considered one of the largest, most influential business groups in the area. He also attended the W.P. 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 ", "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. He was made a cross-bench Peer in 2015. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. Peabody will be filing a definitive proxy statement for the 2020 Annual Meeting with the Securities and Exchange Commission. She joined the Peabody South East Limited Board in September 2017. Connor Schell, Producer James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Kidder Peabody Board of Directors and Management Committee 1983 - 1988. Peabody's Board of Directors announces CEO transition plan Friday, 19 March 2021 12:15 The Peabody Board of Directors has announced that the company and Glenn Kellow, President and CEO, have entered into a leadership transition agreement as part of its succession planning process. "We are aligned in our objectives of maximizing value creation and shareholder returns. They often include words or variation of words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates," "projects," "forecasts," "targets," "would," "will," "should," "goal," "could" or "may" or other similar expressions. For its 2019 fiscal year, PEABODY ENERGY CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Ian Klenk '23 - SGA President. We look forward to benefitting from the contributions of these new directors. Edward G. Tiedemann, Jr. Mr. Frankcombe joined Peabody in November 2021 and has over 30 years of experience in developing and managing large-scale open cut and underground coal, iron ore, copper and gold mines in Australia, Indonesia, Asia and the Americas. He served in that position from 2006 to 2009. David is currently a director of John Laing Capital Management Limited, the fund management subsidiary of John Laing Group plc. William S. Strong 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. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Available for both Android and iOS devices, Ripple by ThedaCare is free for new and existing patients. 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. 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. We gratefully acknowledge the dedication of our Fundraising and Grants Committee. The Peabody Municipal Federal Credit Union is a nonprofit organization independent of the City of Peabody. Smita Amin Patel Ian is Peabody's CEO. Phillipa has over 30 years of experience working in the planning and development field. 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. Its comprised of an East Coast and West Coast arm. You can read more about Ian here. 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 He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. We gratefully acknowledge the dedication of our Advisory Committee. Scott E. Offen He also serves as Chairman, President and Chief Executive Officer of the First National Bank of Sonora, Texas (dba Sonora Bank), a community bank owned by First Sonora Bancshares, Inc., a position he has held since 2014. ", "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. 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. Mr. Spurbeck holds a Bachelor of Arts degree in Accounting from Hillsdale College. For further information, visit PeabodyEnergy.com. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Darren Yeates has over 35 years of mining industry experience. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. This website uses technology that isn't supported by your browser. Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. Kindergarten Teacher. Shares and Deposits in excess 100 Katie Aucella Development Associate kaucella@teph.org Ulf B. Heide Director of Peabody Energy, Inc (since February 2019 . Were thrilled to welcome them to the West Coast Board.. Stuart W. Pratt, Chair 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. She began her career as an attorney in Sao Paulo, Brazil, includingan in-house corporate attorney for TAM Airlines. Michele Norris-Johnson, Founding Director, The Race Card Project & Former NPR Host 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. Board of Directors & Meeting Dates Board Policies School District . He also completed the executive development program of the Wharton Business School. Chris McCarthy, ViacomCBS's newl Mr. Jarboe joined Peabody in 2010 and has served in a variety of roles. Union. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A.

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