| Malcolm Roberts |
Malcolm Roberts is currently the Chief Marketing Officer at Peabody Energy Corp. and a Member at Chartered Accountants Australia & New Zealand. He completed his undergraduate degree at Lincoln University (New Zealand). |
| Darren R. Yeates |
Darren R. Yeates is currently the Chief Executive Officer & Director at WorkPac Pty Ltd., the Director & Principal at Yeates Advisory Services Pty Ltd., the Chief Operating Officer & Executive Vice President at Peabody Energy Corp., and the Chief Operating Officer at Coal & Allied Industries Ltd. He previously served as the Chief Executive Officer at Hancock Coal Pty Ltd., Gvk Hancock, and MACH Energy Australia Pty Ltd. He also held positions as the Independent Non-Executive Director at Emeco Holdings Ltd. and Stanmore Resources Ltd., and as the Director at Riversdale Mining Ltd. Additionally, he worked as the General Manager-Ports & Infrastructure at Pilbara Iron Company (Services) Pty Ltd. Mr. Yeates obtained an undergraduate degree from The University of Queensland and an MBA from Mt. Eliza Business School. |
| Patrick J. Forkin |
Patrick J. Forkin is currently a Non-Executive Director at Arq Ltd. He also holds the position of Chief Development Officer at Peabody Energy Corp. since 2010. In his former roles, Mr. Forkin served as the Director of Equity Research at Tejas Securities Group, Inc. He was also the Senior VP-Corporate Development & Strategy at DayStar Technologies, Inc. in 2010. Additionally, he worked as a Principal at Kohlberg Kravis Roberts & Co. LP and Forstmann Little & Co. Mr. Forkin also held the position of Senior Manager at Deloitte & Touche LLP. Mr. Forkin completed his undergraduate degree at the University of Illinois. |
| Robert A. Malone |
Robert A. Malone's current jobs include being the Executive Chairman, President & CEO at First Sonora Bancshares, Inc. (Texas) since 2014, the Executive Chairman, President & CCEO at The First National Bank of Sonora (Texas) since 2009, the Non-Executive Chairman at Peabody Energy Corp. since 2009, the Lead Independent Director at Halliburton Co. since 2009, the Independent Director at Teledyne Technologies, Inc. since 2015, the Director at INTERA, Inc. since 2012, the Director at International City Mortgage, Inc., the Director at INTERA Petroleum Consultants Inc., and the Independent Director & General Partner at BP Midstream Partners LP since 2017. Mr. Malone's former jobs include being the President & Chief Executive Officer at LeapFrog Systems, Inc., the Chief Executive Officer at BP Shipping Ltd. from 2002 to 2006, the Chairman & President at BP America, Inc. from 2006 to 2009, a Director at Boy Scouts of America, a Director at Bp Midstream Partners Gp LLC from 2017 to 2022, the President at Atlantic Richfield Co., Inc., the Executive Vice President at BP Plc from 2006 to 2009, and the President, Chief Executive & Operating Officer at Alyeska Pipeline Service Co. from 1996 to 2000. Mr. Malone's education includes a graduate degree from Massachusetts Institute of Technology and an undergraduate degree from The University of Texas at Austin. |
| Scott T. Jarboe |
Scott T. Jarboe is currently working as the Secretary, Chief Administrative & Legal Officer at Peabody Energy Corp. He previously worked as the Editor-in-Chief at the University of Washington. Mr. Jarboe has a graduate degree from the University of Washington, an undergraduate degree from the University of Kansas, and another graduate degree from the University of Missouri-Kansas City. |
| Mark A. Spurbeck |
Mark A. Spurbeck is currently the Chief Financial Officer & Executive Vice President at Peabody Energy Corp. He previously worked as the Director-Accounting & Payment Services at First Data Corp. From 2013 to 2018, he served as the Chief Accounting Officer & Vice President-Finance at Coeur Mining, Inc. Prior to that, he was the Assistant Controller at Newmont Corp. from 2005 to 2013. He also held the position of Treasurer at The Silver Institute. Mr. Spurbeck completed his undergraduate degree at Hillsdale College. |
| James C. Grech |
James C. Grech currently works at Peabody Energy Corp., as President, Chief Executive Officer & Director from 2021, National Mining Association, as Director, Mon-Vale Health Resources, Inc., as Director, Mon-Vale Non-Acute Care Services, Inc., as Director, and National Coal Transportation Association, as Member. Mr. Grech also formerly worked at Wolverine Fuels LLC, as Co-Chief Executive Officer, Blue Danube, Inc., as Director, DTE Energy Co., as Vice President, CNX Resources Corp., as Chief Commercial Officer & Executive VP from 2013 to 2016, CNX Land Resources, Inc., as Senior Vice President, CNX Gas PA LLC, as Vice President-NAPP Gas & Energy Marketing, DTE Coal Services, Inc., as Vice President-Marketing, Monongahela Valley Hospital, Inc., as Trustee, CONSOL Energy Sales Co. LLC, as Chief Commercial Officer & Executive VP, and NEXUS Gas Transmission LLC, as President. Mr. Grech received his undergraduate degree from Lawrence Technological University and Masters Business Admin degree from the University of Michigan. |
| Marc E. Hathhorn |
Marc E. Hathhorn is currently the President-US Operations at Peabody Energy Corp. and the President at Peabody Midwest Mining LLC. Previously, he held the position of Vice President-Mining Operations at Drummond Co., Inc. and Drummond Ltd. (Columbia). He completed his undergraduate degree at the University of Idaho. |
| Jamie M. Frankcombe |
Jamie M. Frankcombe is currently the Deputy Managing Director at Phu Bia Mining Ltd., Director at FutureGen Industrial Alliance, Inc., and President-Australian Operations at Peabody Energy Corp. He previously worked as a Director at Erdene Resource Development Corp., Operations Director at Fortescue Ltd., Director & General Manager-Americas at Glencore Coal Pty Ltd., Director at Coal Services Pty Ltd., Chief Operating Officer at Whitehaven Coal Ltd., Chief Operating Officer at PT Adaro Indonesia, and Vice President-Production at Carbones del Cerrejón Ltd. Mr. Frankcombe received an undergraduate degree from the University of Wollongong and an MBA from Deakin University. |
| Joe W. Laymon |
Joe W. Laymon is currently an Independent Director at Peabody Energy Corp., a Director at Piston Automotive LLC, a Director at United Way of the Bay Area, a Director at The Leon H. Sullivan Foundation, an Independent Director at Clearwater Paper Corp., a Director at BoardRoom IQ, a Director at Detroit Thermal Systems LLC, a Trustee at Clark Atlanta University, a Trustee at Boys & Girls Clubs of America, a Member of HR Policy Association, a Member of National Association of Corporate Directors, and a Co-Owner of V J Enterprises, Inc. In the past, Mr. Laymon worked as a Director at Molex LLC from 2002 to 2006, a Director at DTE Energy Co. from 2005 to 2006, the VP-Human Resources & Corporate Services at Chevron Corp. from 2014 to 2017, the VP-US & Canada Region Human Resources at Eastman Kodak Co. from 1996 to 2000, and the Group VP-Corporate HR & Labor Affairs at Ford Motor Co. from 2000 to 2008. He also served as the Chief Labor Negotiator at Xerox Corp. and is the Owner of Jwl Consulting LLC. Mr. Laymon obtained his undergraduate degree from Jackson State University in 1975 and his graduate degree from the University of Wisconsin in 1977. |
| Samantha B. Algaze |
Samantha B. Algaze is currently serving as a Director at Claire's Stores, Inc., as an Independent Director at Peabody Energy Corp., and as a Director at Automotores Gildemeister SpA. She also holds the position of Independent Director at Claire's Holdings LLC, starting in 2018. Ms. Algaze completed her undergraduate degree at The Wharton School of the University of Pennsylvania. |
| Nicholas J. Chirekos |
Nicholas J. Chirekos is currently an Independent Director at Peabody Energy Corp., an Independent Non-Executive Director at New Gold, Inc., and an Independent Director at Metallus, Inc. Previously, he worked as a Director at the Mineral Information Institute and as a Managing Director & Head-Mining at JPMorgan Securities LLC from 2002 to 2016. He holds an MBA from New York University and an undergraduate degree from the University of Denver. |
| M. Katherine Banks |
M. Katherine Banks is currently an Independent Director at Halliburton Co., an Independent Director at Peabody Energy Corp., a Director at American Momentum Bank, a Director at Texas A&M Engineering Experiment Station, a Director at Triad National Security LLC, a Vice Chancellor at Los Alamos National Laboratory, and a Member of the National Academy of Engineering. Previously, she served as a Vice Chancellor at The Texas A&M University System, the Head-School of Civil Engineering at Purdue University, and a Trustee at Southwest Research Institute. She was also the Head-Bowen Engineering at Lyles School of Civil Engineering from 2007 to 2012 and served as the President of Texas A&M University from 2012 to 2023. Dr. Banks holds a doctorate degree from Duke University, an undergraduate degree from the University of Florida, and a graduate degree from The University of North Carolina at Charlotte. |
| Andrea Elizabeth Bertone |
Andrea Elizabeth Bertone is currently the Chairman at Drax Group Plc, an Independent Director at Peabody Energy Corp., an Independent Non-Executive Director at Amcor Pty Ltd., an Independent Non-Executive Director at Waste Connections, Inc., an Independent Non-Executive Director at Amcor Plc, and a Member of the Brazilian Bar Association. Previously, she served as an Independent Director at DMC Global, Inc. from 2019 to 2023, an Independent Director at Yamana Gold, Inc. from 2017 to 2020, a Director at Rio Paranapanema Energia SA from 2008 to 2016, a Director at Duke Energy International El Salvador S en C de CV from 2008 to 2016, and the President of Duke Energy International LLC from 2009 to 2016. She also worked as an Assistant General Counsel at Duke Energy Trading & Marketing LLC and Duke Energy Merchants LLC from 2001 to 2002, and as the Head-Latin America Counsel at Baker & Mckenzie Ltd. (United Kingdom). Ms. Bertone holds a graduate degree from Chicago-Kent College of Law and undergraduate and graduate degrees from Faculdade de Direito da Universidade de São Paulo. |
| William Henry Champion |
William Henry Champion is currently an Independent Director at Peabody Energy Corp. and CompañÃa de Minas Buenaventura SAA. He is also the Managing Director & Executive Director at Coal & Allied Industries Ltd. Additionally, he holds director positions at Dalrymple Bay Coal Terminal Pty Ltd., Port Waratah Coal Services Ltd., Queensland Resources Council, Newcastle Coal Shippers Pty Ltd., Half-Tide Marine Pty Ltd., Gladiator Mining Group, LLC, The University of Queensland, Australian Coal Association, New South Wales Minerals Council Ltd., Queensland Department of Employment, Economic Dev & Inn, and New South Wales Department of Primary Industries. In the past, Mr. Champion served as the President & Chief Executive Officer of Kennecott Utah Copper LLC. He was also an Independent Director at Polyus PJSC and held managing director positions at Rio Tinto Coal Australia Pty Ltd. and Rio Tinto Diamonds Ltd. He served as a director at Dalrymple Marine Services Pty Ltd., Polyus Gold International Ltd., and American Sands Energy Corp. He was the Executive Vice President at Cyprus Climax Metals Co. from 1995 to 2000 and President-Phelps Dodge Chile at Phelps Dodge Mining Co. from 1984 to 1995. He was also a member of the National Low Emissions Coal Council at Australia Department of Resources, Energy & Tourism and served as the President at Minera Phelps Dodge De Chile. Mr. Champion completed his undergraduate studies at the University of Arizona and holds an MBA from the W.P. Carey School of Business. |
| David J. Miller |
David J. Miller is currently an Independent Director at Peabody Energy Corp., a Director at Acosta, Inc., a Director at Brazil American Auto Group, Inc., a Director at Futures & Options, Inc., and an Independent Director at Howmet Aerospace, Inc. He is also an Equity Partner & Senior Portfolio Manager at Elliott Management Corp. Mr. Miller previously worked as a Director at ISCO International, Inc., BlueKnight Energy Partners LP, SemGroup Energy Partners GP LLC, and JCIM LLC. He also served as a Director at Arconic Corp. Mr. Miller obtained his undergraduate degree from Harvard University. |
| Stephen E. Gorman |
Stephen E. Gorman is currently serving as the President, Chief Executive Officer & Director at Sistema Internacional de Transporte de Autobuses, Inc. and as the President & Chief Executive Officer at Greyhound PackageXpress. He is also a Director at Air Methods Corp., FedEx Corp., Peabody Energy Corp., Bradley University, ASP AMC Holdings, Inc., ASP MSG Holdings LLC, and Eureka College. In his former positions, Mr. Gorman served as the Chief Executive Officer & Director at Greyhound Lines, Inc. and Laidlaw Industries, Inc. He was also the President & Chief Executive Officer at Borden Dairy Co., Chairman at Pinnacle Airlines Corp., Lead Independent Director at ArcBest Corp., and Chief Operating Officer & Executive Vice President at Delta Air Lines, Inc. Additionally, he held positions such as Vice President–Operations at Aviall, Inc., EVP-Technical Operations & Flight Operations at Northwest Airlines LLC, and President-North America at Krispy Kreme Doughnuts, Inc.Mr. Gorman holds an MBA from Bradley University and an undergraduate degree from Eureka College. |
