A copy of the agreement is being included in a Peabody Form 8-K filing with the Securities and Exchange Commission to be filed today. You can read more about Ian here. Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director Mr. Yeates has served as a director of Emeco Holdings Limited, an Australian mining services company, since April 2017, and WorkPac Pty Ltd, a diversified employment recruiter, since January 2018. Abigail Record Randolph P. BartonSamuel T. ByrneC. . Jessica Herrera-Flanigan, Vice President, Policy & Philanthropy, Americas, Twitter Ellen G. Hoffman He is a Certified Public Accountant and recently served as Treasurer of the Silver Institute. 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. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. 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. Peabody Essex Museum has earned a 91% for the Accountability & Finance beacon. To contact our staff, please call (978)-531-9775. Eric M. Bailey Former President and Chief Executive Officer NeuroLogica Corporation Roger Crandall CEO and Chairman Mutual Life Insurance Betsey Crawford, MD Vice Chair, Department of General Internal Medicine Lahey Hospital & Medical Center Richard S. D'Agostino, MD Chair, Department of Cardiovascular and Thoracic Surgery George Gibson He joined the pre-bankruptcy board in July 2009. Leadership The Elizabeth Peabody House Our Team Matthew Caughey Executive Director mcaughey@teph.org (617) 623-5510 x102 We are pleased to welcome Matthew Caughey as EPH's new Executive Director! Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Appleton by connecting donors passions for giving to the mission of the organization. Peter Baffoe Helen Edwards David Hardy Terry Hartwell Paul Loft Ian McDermott (CEO) Deirdre Moss Cary Wakefield Graham Woolfman Lord Kerslake (Chair) Chair of the Board of Peabody Trust Member of the Nominations and Remuneration Committee Member of the Thamesmead Committee Other positions held include Chief Operating Officer for Whitehaven Coal, Director Operations for Fortescue Metals Group, Chief Operating Officer for PT Adaro Indonesia and Executive General Manager for Xstrata Coal Americas. "Elliott has built a strong relationship with the team at Peabody in recent years, and we look forward to helping the company create substantial long-term value forall investors.". 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. We provide essential products to fuel baseload electricity for emerging and developed countries and create the steel needed to build foundational infrastructure. Fred Coe (1914-1979), television producer and director, Peabody and Emmy . your cookie settings, please, Health, Safety, Environment & Communities Policy. Mr. Miller received a Bachelor of Arts from Harvard University. Emerson Coleman, Senior Vice President, Programming, Hearst Television Symptoms, Testing & Vaccinations. In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. We gratefully acknowledge the dedication of our Advisory Committee. 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 looks like you're using Internet Explorer. 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 also served as a director at Stanmore Coal Limited, an Australian coal company, from May 2019 until February 2020. Peabody is a leading coal producer, providing essential products for the production of affordable, reliable energy and steel. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. Directors provide direction on the affairs of the credit union to achieve the aims and purpose of the credit union on behalf of the entire Membership. . Joan Ariel, Community Member Term End 2023 Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Peter was appointed as resident Board member of Peabody in May 2018. Marc A. Geoff Green, Parent Member Term End 2023. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . In March 2017 he became Chair of Be First, a regeneration company in Barking and Dagenham. 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. Thank you to the members of the ThedaCare Foundation-Shawano Advisory Committee. Home . The boards provide expert counsel and stewardship, and advance Peabody's commitment to outstanding and transformative storytelling. Your generosity makes a difference in the lives of others. "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. Ex-Officio Board Members. 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. 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. His extensive experience of local and national government, together with his expertise in housing, development and regeneration, will be instrumental in leading the Board. By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. Donna serves on the Board of Directors of the Wyoming . Union. Our Advisory Committee is composed of community volunteers who work as advocates for Peabody Heritage Foundation by connecting donors passions for giving to the mission of the organization. He was appointed Executive Vice President and Chief Operating Office in October 2020 (effective Nov. 1, 2020). Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. ", "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. Marc Hathhorn is President U.S. Operations for Peabody. Experience 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. He began his career at Deloitte LLP. Other directorships include Clark Atlanta University, BoardRoomIQ.com,United Way of the Bay Area and Clearwater Paper Corporation. Mr. Laymon earned a Bachelor of Science from Jackson State University and a Master of Arts in Economics from the University of Wisconsin. 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. Reporting ACO Corporate Compliance Concerns, Contribution Application Form New London, Notice of Nondiscrimination and Language Assistance Services. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Alfred D. Chandler, IIIAna B. Colmenero Capital in the Private Equity division. policies of the linked site may differ from those practiced by the credit union. The information shown here is a reporting of information included in the company's proxy statement. He is Chair of the Board of Governors at Sheffield Hallam University. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. Nancy Dubuc, CEO, Vice Media 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. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Mr. Yeates has served on Peabodys board of directors since February 2020 and will continue to do so as a non-independent director. Carter H. Harrison She joined the Peabody Board in June 2017. He has an extensive background in the energy industry, mergers and acquisitions and equity market research. Casey Bloys, Chief Content Officer, HBO and HBO Max Before joining Peabody, Mr. Hathhorn served as Vice President of Mining Operations for Drummond Company's coal operations in Colombia, South America. Here are the other Peabody board members, by coast: Bruce M. Ramer (Chair), Partner, Gang, Tyre, Ramer & Brown Read More About: Mr. Grech has held executive leadership roles throughout his career, most recently he served as Chief Executive Officer of Wolverine Fuels from 2018 to 2021. Susan Whitehead, East India Square, He also completed the executive development program of the Wharton Business School. In August, the Peabody Essex Museum in Salem will welcome its new executive director and CEO: Lynda Roscoe Hartigan. The company will also nominate each of the new directors, along with all current directors, for a full one-year term at the company's upcoming annual meeting of shareholders in May. Peabody Municipal Federal Credit Union is not responsible for None of them are members of Skanska's Management. Philio Wigglesworth Cushing Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. His bio can be found here. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. Paul was the Managing Director of Homebase and Habitat until May 2015. ST. LOUIS, Feb. 7, 2018 /PRNewswire/ -- Peabody (NYSE: BTU) announced today that its board of directors has declared a quarterly dividend of $0.11. The Schwartzbeck Financial Group. Previously, heserved as the President and Chief Executive Officer of Borden Dairy Company from 2014 until his retirement in July 2017. Peabody and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. 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. The new board . Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. and personalize your browsing experience. Caty Borum Chattoo, Director, Center for Media & Social Impact, American University Susan Esco Chandler Elizabeth S. Gillespie Ian is Peabody's CEO. Sapans oversight at AMC Networks includes AMC, BBC America (a joint venture with BBC Studios), IFC, SundanceTV, WE TV, IFC Films, AMC Plus, Acorn TV, Shudder, Sundance Now and ALLBLK. 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. Kevin T. Bottomley ", "We are convinced that Peabody has significant unrealized potential," said Dave Miller. Experience Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. When typing in this field, a list of search results will appear and be automatically updated as you type. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Find a way to give that works for you. 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. Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions She joined the Peabody South East Limited Board in September 2017. He has been a Community Development worker for eight years and is a Faith and Community Development Officer for the Methodist South London Mission. Danell Hurtado. West Peabody, MA 01960 Office: 978.535.7100 Fax: 978.535.7123 Get Directions or Contact Us Online. 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. Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles. He joined First Sonora Bancshares and Sonora Bank in October 2009 as President and Chief Executive Officer. 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. All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. Sheila Nevins, Head, MTV Documentary Films, MTV Studios Mr. Yeates recently served as COO of MACH Energy Australia, a developer and supplier of thermal coal to both the Australian domestic and Asian export markets. Mr. Miller received a Bachelor of Arts fromHarvard University. Kidder Peabody Board of Directors and Management Committee 1983 - 1988. 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. 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. 100 Katie Aucella Development Associate kaucella@teph.org Graham provides financial and governance consultancy focusing on a range of areas including the social housing sector. 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. We gratefully acknowledge the dedication of our Board of Trustees. At Village Roadshow, Jaffe focuses on scripted content. Nominees for the 83rd Peabody Awards will be announced in April, with the . 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 . Jennifer M. Borggaard, SecretaryBrenda Furlong, Treasurer Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. For an even better browsing experience, try one of the alternatives below. Under this agreement, Mr. Kellow will be leaving the company by Aug. 31, 2021. Tara Bassett, Boston Marriott Peabody Douglas Thorpe, Johnson O'Connor LLP Kevin Tierney, North Shore Bank MEMBERSHIP COMMITTEE She joined the Peabody South East Limited Board in September 2017. Discover what makes us unique. He is Chair of the Board of Governors at Sheffield Hallam University. 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