董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nicholas Chirekos | 男 | Director | 67 | 未披露 | 未持股 | 2026-02-19 |
| Stephen Gorman | 男 | Director | 70 | 未披露 | 未持股 | 2026-02-19 |
| Joe Laymon | 男 | Director | 73 | 未披露 | 未持股 | 2026-02-19 |
| Andrea Bertone | 女 | Director | 65 | 未披露 | 未持股 | 2026-02-19 |
| Bill Champion | -- | Director | -- | 未披露 | 未持股 | 2026-02-19 |
| M. Katherine Banks | -- | Director | 66 | 未披露 | 未持股 | 2026-02-19 |
| Clayton Walker | 男 | Director | -- | 未披露 | 未持股 | 2026-02-19 |
| Robert A. Malone | 男 | Chairman | 74 | 24.50万美元 | 未持股 | 2026-02-19 |
| James C. Grech | 男 | Director,President and Chief Executive Officer | 64 | 未披露 | 未持股 | 2026-02-19 |
| Georganne Hodges | 女 | Director | 60 | 未披露 | 未持股 | 2026-02-19 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Scott T. Jarboe | 男 | Chief Administrative Officer and Corporate Secretary | 52 | 未披露 | 未持股 | 2026-02-19 |
| Darren R. Yeates | 男 | Chief Operating Officer and Executive Vice President | 65 | 101.23万美元 | 未持股 | 2026-02-19 |
| Malcolm Roberts | 男 | Chief Commercial Officer and Executive Vice President | 52 | 未披露 | 未持股 | 2026-02-19 |
| Patrick J. Forkin III | 男 | Executive Vice President, Global Strategy and Peabody Development | 67 | 未披露 | 未持股 | 2026-02-19 |
| James C. Grech | 男 | Director,President and Chief Executive Officer | 64 | 未披露 | 未持股 | 2026-02-19 |
| Mark A. Spurbeck | 男 | Chief Financial Officer and Executive Vice President | 52 | 113.67万美元 | 未持股 | 2026-02-19 |
董事简历
中英对照 | 中文 | 英文- Nicholas Chirekos
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Nicholas Chirekos，1987年至2016年退休，在J.P.Morgan Securities Inc.担任多个投资银行职位。从2002年到2016年，他最近担任总经理、北美矿业主管。在此之前，他曾担任采矿和金属的全球主管。Chirekos先生任职于New GoldInc.的董事会，以及丹佛大学的Reiman School of Finance Advisory Board’；S Daniels商学院。他曾任职于矿产信息研究所的董事会。他获得了丹佛大学的理学学士学位和纽约大学的工商管理硕士学位。
Nicholas Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. Prior to that, he served as the Global Head of Mining and Metals. Mr. Chirekos serves on the Board of Directors for New Gold Inc., as well as the Reiman School of Finance Advisory Board at the University of Denver's Daniels College of Business. He previously served on the Board of Directors of The Mineral Information Institute. He earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. - Nicholas Chirekos，1987年至2016年退休，在J.P.Morgan Securities Inc.担任多个投资银行职位。从2002年到2016年，他最近担任总经理、北美矿业主管。在此之前，他曾担任采矿和金属的全球主管。Chirekos先生任职于New GoldInc.的董事会，以及丹佛大学的Reiman School of Finance Advisory Board’；S Daniels商学院。他曾任职于矿产信息研究所的董事会。他获得了丹佛大学的理学学士学位和纽约大学的工商管理硕士学位。
- Nicholas Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. He was most recently the Managing Director, North America Head of Mining from 2002 to 2016. Prior to that, he served as the Global Head of Mining and Metals. Mr. Chirekos serves on the Board of Directors for New Gold Inc., as well as the Reiman School of Finance Advisory Board at the University of Denver's Daniels College of Business. He previously served on the Board of Directors of The Mineral Information Institute. He earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University.
- Stephen Gorman
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Stephen Gorman于2020年1月17日退任Air Methods Corporation首席执行官。在此之前，他从2014年到2017年7月担任Borden Dairy Company的总裁兼首席执行官。加入Borden Dairy Company之前，从2007年到2014年，他在达美航空公司担任首席运营官。2003年至2007年，Gorman先生担任Greyhound Lines，Inc.的总裁兼首席执行官。2001年至2003年，Gorman先生还担任Krispy KremeDoughnuts，Inc.北美业务支持执行副总裁兼总裁。他目前担任ArcBest Corporation的董事。他在尤里卡学院（Eureka College）获得理学学士学位，在布拉德利大学（Bradley University）获得工商管理硕士学位。
Stephen Gorman retired as Chief Executive Officer of Air Methods Corporation on January 17 2020. Prior to that, he served as the President and Chief Executive Officer of Borden Dairy Company from 2014 until July 2017. Prior to joining Borden Dairy Company, he was with Delta Air Lines, Inc. from 2007 to 2014 where he was the Chief Operating Officer. From 2003 to 2007 Mr. Gorman served as the President and Chief Executive Officer of Greyhound Lines, Inc. Mr. Gorman was also the Executive Vice President, Operations Support and President, North America for Krispy Kreme Doughnuts, Inc. from 2001 to 2003. He currently serves as a director of ArcBest Corporation. He earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University. - Stephen Gorman于2020年1月17日退任Air Methods Corporation首席执行官。在此之前，他从2014年到2017年7月担任Borden Dairy Company的总裁兼首席执行官。加入Borden Dairy Company之前，从2007年到2014年，他在达美航空公司担任首席运营官。2003年至2007年，Gorman先生担任Greyhound Lines，Inc.的总裁兼首席执行官。2001年至2003年，Gorman先生还担任Krispy KremeDoughnuts，Inc.北美业务支持执行副总裁兼总裁。他目前担任ArcBest Corporation的董事。他在尤里卡学院（Eureka College）获得理学学士学位，在布拉德利大学（Bradley University）获得工商管理硕士学位。
- Stephen Gorman retired as Chief Executive Officer of Air Methods Corporation on January 17 2020. Prior to that, he served as the President and Chief Executive Officer of Borden Dairy Company from 2014 until July 2017. Prior to joining Borden Dairy Company, he was with Delta Air Lines, Inc. from 2007 to 2014 where he was the Chief Operating Officer. From 2003 to 2007 Mr. Gorman served as the President and Chief Executive Officer of Greyhound Lines, Inc. Mr. Gorman was also the Executive Vice President, Operations Support and President, North America for Krispy Kreme Doughnuts, Inc. from 2001 to 2003. He currently serves as a director of ArcBest Corporation. He earned a Bachelor of Science from Eureka College and a Master of Business Administration from Bradley University.
- Joe Laymon
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Joe Laymon，2013年8月被任命为Peabody总裁兼首席运营官，2015年1月被任命为总裁、首席执行官和董事，2015年5月被任命为总裁兼首席执行官。Kellow的职业生涯给出了从矿工、竞争对手燃料和工业客户角度的见解。从1985年到2013年，他在美国、澳大利亚和南美的BHP Ltd.工作。Kellow先生在煤炭、铜、镍、铝、钢、石油和天然气的全球业务中担任首席执行官领导、运营或财务职务。他是美国国家矿业协会的副主席，世界煤炭协会的董事和前主席。Kellow先生毕业于宾夕法尼亚大学沃顿商学院高级管理课程，拥有纽卡斯尔大学工商管理硕士学位和商业学士学位。他拥有南达科他州矿业和技术学院的荣誉理学博士学位。
Joe Laymon was named Peabody President and Chief Operating Officer in August 2013 President, Chief Executive Officer-elect and a director in January 2015 and President and Chief Executive Officer in May 2015. Mr. Kellow has a career that gives insights from the miner, competitor fuel and industrial customer perspectives. From 1985 to 2013 he worked for BHP Ltd. in the United States, Australia and South America. Mr. Kellow has held chief executive leadership, operating or financial roles in global business in coal, copper, nickel, aluminum, steel, oil and gas. He is a Vice Chairman of the U.S. National Mining Association and a director and former Chairman of the World Coal Association. Mr. Kellow is a graduate of the Advanced Management Program at the University of Pennsylvania's Wharton School of Business and holds a Master of Business Administration and a Bachelor's Degree in Commerce from the University of Newcastle. He holds an Honorary Doctor of Science from the South Dakota School of Mines and Technology. - Joe Laymon，2013年8月被任命为Peabody总裁兼首席运营官，2015年1月被任命为总裁、首席执行官和董事，2015年5月被任命为总裁兼首席执行官。Kellow的职业生涯给出了从矿工、竞争对手燃料和工业客户角度的见解。从1985年到2013年，他在美国、澳大利亚和南美的BHP Ltd.工作。Kellow先生在煤炭、铜、镍、铝、钢、石油和天然气的全球业务中担任首席执行官领导、运营或财务职务。他是美国国家矿业协会的副主席，世界煤炭协会的董事和前主席。Kellow先生毕业于宾夕法尼亚大学沃顿商学院高级管理课程，拥有纽卡斯尔大学工商管理硕士学位和商业学士学位。他拥有南达科他州矿业和技术学院的荣誉理学博士学位。
- Joe Laymon was named Peabody President and Chief Operating Officer in August 2013 President, Chief Executive Officer-elect and a director in January 2015 and President and Chief Executive Officer in May 2015. Mr. Kellow has a career that gives insights from the miner, competitor fuel and industrial customer perspectives. From 1985 to 2013 he worked for BHP Ltd. in the United States, Australia and South America. Mr. Kellow has held chief executive leadership, operating or financial roles in global business in coal, copper, nickel, aluminum, steel, oil and gas. He is a Vice Chairman of the U.S. National Mining Association and a director and former Chairman of the World Coal Association. Mr. Kellow is a graduate of the Advanced Management Program at the University of Pennsylvania's Wharton School of Business and holds a Master of Business Administration and a Bachelor's Degree in Commerce from the University of Newcastle. He holds an Honorary Doctor of Science from the South Dakota School of Mines and Technology.
- Andrea Bertone
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Andrea Bertone曾于2009年至2016年退休之前，曾是公用事业公司Duke Energy Corp.的全资拥有的Duke Energy International LLC“ Duke Energy”总裁。在担任Duke Energy总裁之前，Bertone女士曾担任助理自2003年至2009年担任杜克能源总法律顾问，并于2001年至2002年担任杜克能源贸易，市场和杜克能源商人助理总法律顾问。贝托内女士还曾于2008年至2016年担任杜克能源国际Gerao Paranapanema SA的董事。 1984年至2000年，Bertone女士在南美和美国担任过各种法律职务。 Bertone女士目前还担任DMC Global Inc.，Peabody Energy，Inc.和Yamana Gold Inc.的董事会成员。Bertone女士毕业于巴西So Paulo大学，获得法学博士学位，她还获得了芝加哥肯特法学院的法律硕士学位。她还完成了哈佛商学院高级管理人员的财务计划。
Andrea Bertone,President, Duke Energy International LLC (an electric power generation company) – 2009 to 2016.Associate General Counsel, Duke Energy – 2003 to 2009. - Andrea Bertone曾于2009年至2016年退休之前，曾是公用事业公司Duke Energy Corp.的全资拥有的Duke Energy International LLC“ Duke Energy”总裁。在担任Duke Energy总裁之前，Bertone女士曾担任助理自2003年至2009年担任杜克能源总法律顾问，并于2001年至2002年担任杜克能源贸易，市场和杜克能源商人助理总法律顾问。贝托内女士还曾于2008年至2016年担任杜克能源国际Gerao Paranapanema SA的董事。 1984年至2000年，Bertone女士在南美和美国担任过各种法律职务。 Bertone女士目前还担任DMC Global Inc.，Peabody Energy，Inc.和Yamana Gold Inc.的董事会成员。Bertone女士毕业于巴西So Paulo大学，获得法学博士学位，她还获得了芝加哥肯特法学院的法律硕士学位。她还完成了哈佛商学院高级管理人员的财务计划。
- Andrea Bertone,President, Duke Energy International LLC (an electric power generation company) – 2009 to 2016.Associate General Counsel, Duke Energy – 2003 to 2009.
- Bill Champion
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- M. Katherine Banks
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- Clayton Walker
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Clayton Walker，最近从力拓铜业公司的首席增长和发展官职位上退休，负责安全、运营业绩和增长。他此前曾担任力拓铜产品组的首席运营官，带领全球团队专注于通过世界级的铜产品组合实现增长和脱碳。他的职责包括监督美洲各地的主要业务和项目，包括犹他州的力拓 Kennecott和亚利桑那州的Resolution Copper。在加入铜业之前，他曾担任加拿大铁矿石公司的首席执行官和执行主席。他拥有犹他大学工商管理硕士学位和犹他大学冶金工程学理学学士学位。
Clayton Walker,recently retired as Chief Growth and Development Officer, Copper at Rio Tinto plc, where he was responsible for safety, operational performance and growth. He previously served as Chief Operating Officer for Rio Tinto's Copper product group, where he led global teams focused on growth and decarbonization through a world-class copper portfolio. His responsibilities included oversight of major operations and projects across the Americas, including Rio Tinto Kennecott in Utah and Resolution Copper in Arizona. Prior to joining Copper, he served as Chief Executive Officer and Executive Chairman of Iron Ore Company of Canada. He holds a Master of Business Administration from the University of Utah and a Bachelor of Science, Metallurgical Engineering from the University of Utah. - Clayton Walker，最近从力拓铜业公司的首席增长和发展官职位上退休，负责安全、运营业绩和增长。他此前曾担任力拓铜产品组的首席运营官，带领全球团队专注于通过世界级的铜产品组合实现增长和脱碳。他的职责包括监督美洲各地的主要业务和项目，包括犹他州的力拓 Kennecott和亚利桑那州的Resolution Copper。在加入铜业之前，他曾担任加拿大铁矿石公司的首席执行官和执行主席。他拥有犹他大学工商管理硕士学位和犹他大学冶金工程学理学学士学位。
- Clayton Walker,recently retired as Chief Growth and Development Officer, Copper at Rio Tinto plc, where he was responsible for safety, operational performance and growth. He previously served as Chief Operating Officer for Rio Tinto's Copper product group, where he led global teams focused on growth and decarbonization through a world-class copper portfolio. His responsibilities included oversight of major operations and projects across the Americas, including Rio Tinto Kennecott in Utah and Resolution Copper in Arizona. Prior to joining Copper, he served as Chief Executive Officer and Executive Chairman of Iron Ore Company of Canada. He holds a Master of Business Administration from the University of Utah and a Bachelor of Science, Metallurgical Engineering from the University of Utah.
- Robert A. Malone
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Robert A. Malone，自2014年起担任First Sonora Bancshares， Inc.（一家私人持有的社区银行）的执行主席、总裁兼首席执行官。他也是the First National Bank of Sonora， Texas （d/b/a Sonora Bank） （First Sonora Bancshares, Inc.拥有的社区银行）的董事会执行主席、总裁兼首席执行官（2014年以来）。他于2009年加入First Sonora Bancshares和Sonora Bank，担任总裁兼首席执行官。Malone先生曾担任BP plc（一家综合性石油和天然气公司）的执行副总裁，并于2006年至2009年担任BP America Inc.的董事会主席兼总裁。Malone先生自2009年起担任Halliburton Company（能源行业的产品和服务提供商）的董事，自2018年起担任其首席董事，自2009年起担任Peabody energy Corporation（煤炭开采公司）的董事，自2016年起担任董事会非执行主席。从2017年到2022年4月，他担任BP Midstream Partners GP LLC （BP Midstream LP的普通合伙人，石油和天然气管道的所有者和运营商）的董事。Malone先生是Teledyne Technologies Incorporated审计委员会和Teledyne Technologies Incorporated人事和薪酬委员会的成员。
Robert A. Malone In his current and prior roles, Mr. Malone has accrued years of experience setting and executing corporate strategy, leading acquisitions, and overseeing accounting and financial reporting processes.Prior to his current role at First Sonora, Mr. Malone was Executive Vice President of BP and the Chairman of the Board and President of BP America, at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the United States. Prior to this, Mr. Malone was Chief Executive Officer of BP Shipping and Alyeska Pipeline. Additionally, Mr. Malone serves as non executive Chairman of the Board at Peabody Energy and as a board member of Teledyne Technologies, which provides enabling technologies for industrial growth markets. Mr. Malone holds a Bachelor of Science degree in metallurgical engineering from The University of Texas at El Paso and was an Alfred P. Sloan Fellow at the Massachusetts Institute of Technology where he earned a Master of Science degree in management. - Robert A. Malone，自2014年起担任First Sonora Bancshares， Inc.（一家私人持有的社区银行）的执行主席、总裁兼首席执行官。他也是the First National Bank of Sonora， Texas （d/b/a Sonora Bank） （First Sonora Bancshares, Inc.拥有的社区银行）的董事会执行主席、总裁兼首席执行官（2014年以来）。他于2009年加入First Sonora Bancshares和Sonora Bank，担任总裁兼首席执行官。Malone先生曾担任BP plc（一家综合性石油和天然气公司）的执行副总裁，并于2006年至2009年担任BP America Inc.的董事会主席兼总裁。Malone先生自2009年起担任Halliburton Company（能源行业的产品和服务提供商）的董事，自2018年起担任其首席董事，自2009年起担任Peabody energy Corporation（煤炭开采公司）的董事，自2016年起担任董事会非执行主席。从2017年到2022年4月，他担任BP Midstream Partners GP LLC （BP Midstream LP的普通合伙人，石油和天然气管道的所有者和运营商）的董事。Malone先生是Teledyne Technologies Incorporated审计委员会和Teledyne Technologies Incorporated人事和薪酬委员会的成员。
- Robert A. Malone In his current and prior roles, Mr. Malone has accrued years of experience setting and executing corporate strategy, leading acquisitions, and overseeing accounting and financial reporting processes.Prior to his current role at First Sonora, Mr. Malone was Executive Vice President of BP and the Chairman of the Board and President of BP America, at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the United States. Prior to this, Mr. Malone was Chief Executive Officer of BP Shipping and Alyeska Pipeline. Additionally, Mr. Malone serves as non executive Chairman of the Board at Peabody Energy and as a board member of Teledyne Technologies, which provides enabling technologies for industrial growth markets. Mr. Malone holds a Bachelor of Science degree in metallurgical engineering from The University of Texas at El Paso and was an Alfred P. Sloan Fellow at the Massachusetts Institute of Technology where he earned a Master of Science degree in management.
- James C. Grech
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James C. Grech，于2012年11月15日成为首席商务官在并于2013年3月1日正式晋升为执行副总裁和首席商务官。他曾于2011年9月13日至2013年12月5日担任一家CONSOL 能源子公司，CNX土地资源股份有限公司的高级副总裁。他于2001年作为商业开发副总裁加入公司，并于2005年8月15日晋升为另一家CONSOL 能源子公司，CONSOL能源销售公司的高级副总裁。
James C. Grech was named Peabody's President and Chief Executive Officer in June 2021. He has over 30 years of experience in the coal and natural resces indtry. Mr. Grech served as Chief Executive Officer and a member of the Board of Directors of Wolverine Fuels, LLC, a thermal coal producer and marketer based in Sandy, Utah, from July 2018 until May 2021. Prior to joining Wolverine Fuels, LLC, Mr. Grech served as President of Nex Gas Transmission from October 2016 to July 2018, and previoly held the position of Chief Commercial Officer and Executive Vice President of Consol Energy.He is a board member of America's Por, the National Mining Association and Blue Danube Incorporated, and also is a member of the Coal Indtry Advisory Board of the International Energy Agency. He is an appointed member on the Surface Transportation Board Rail Energy Transportation Advisory Committee. In January 2026, Mr. Grech was appointed Chair of the National Coal Council. Mr. Grech holds a Bachelor of Science in Electrical Engineering from Lawrence Technological University and an MBA from the University of Michigan. - James C. Grech，于2012年11月15日成为首席商务官在并于2013年3月1日正式晋升为执行副总裁和首席商务官。他曾于2011年9月13日至2013年12月5日担任一家CONSOL 能源子公司，CNX土地资源股份有限公司的高级副总裁。他于2001年作为商业开发副总裁加入公司，并于2005年8月15日晋升为另一家CONSOL 能源子公司，CONSOL能源销售公司的高级副总裁。
- James C. Grech was named Peabody's President and Chief Executive Officer in June 2021. He has over 30 years of experience in the coal and natural resces indtry. Mr. Grech served as Chief Executive Officer and a member of the Board of Directors of Wolverine Fuels, LLC, a thermal coal producer and marketer based in Sandy, Utah, from July 2018 until May 2021. Prior to joining Wolverine Fuels, LLC, Mr. Grech served as President of Nex Gas Transmission from October 2016 to July 2018, and previoly held the position of Chief Commercial Officer and Executive Vice President of Consol Energy.He is a board member of America's Por, the National Mining Association and Blue Danube Incorporated, and also is a member of the Coal Indtry Advisory Board of the International Energy Agency. He is an appointed member on the Surface Transportation Board Rail Energy Transportation Advisory Committee. In January 2026, Mr. Grech was appointed Chair of the National Coal Council. Mr. Grech holds a Bachelor of Science in Electrical Engineering from Lawrence Technological University and an MBA from the University of Michigan.
- Georganne Hodges
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Georganne Hodges，她2013年11月起至今担任公司首席财务官。加入Spark Energy前，2009年8月至2012年10月，她担任Direct Energy零售能源业务的首席财务官，2006年1月至2009年7月担任其他多个高级财务管理职务。她获有Baylor大学会计学工商管理学士学位，也是德克萨斯州一名注册会计师。
Georganne Hodges has been a member of the Board and Audit Committee since March 15, 2023. She has more than 30 years of wholesale and retail energy experience, including major public accounting and extensive experience across the energy indtry value chain. She was most recently Executive Vice President of Supply, Trading & Logistics at Motiva Enterprises, LLC until 2022. From July 2016 to 2020, she served as Executive Vice President and Chief Financial Officer of Motiva. Prior to joining Motiva, she held the position of CFO with Spark Energy, where she successfully completed the company's initial public offering as ll as several acquisitions. She also held the position of CFO with Direct Energy, as ll as other senior financial roles since beginning her career with Arthur Andersen in 1987. Since 2025, Ms. Hodges has served as a director of Peabody Energy, Inc., where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. Since 2023, Ms. Hodges has served as a director of Natural Gas Services Group Inc., where she serves on the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee. Since 2022, she has served as a member of the board of directors of BWC Terminals LLC, and since 2025, she has served as the chair of the board, where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. From 2021 to October 2023, she served as a member of the board of directors of Transalta Renewables Inc., where she was the chair of the Audit Committee. - Georganne Hodges，她2013年11月起至今担任公司首席财务官。加入Spark Energy前，2009年8月至2012年10月，她担任Direct Energy零售能源业务的首席财务官，2006年1月至2009年7月担任其他多个高级财务管理职务。她获有Baylor大学会计学工商管理学士学位，也是德克萨斯州一名注册会计师。
- Georganne Hodges has been a member of the Board and Audit Committee since March 15, 2023. She has more than 30 years of wholesale and retail energy experience, including major public accounting and extensive experience across the energy indtry value chain. She was most recently Executive Vice President of Supply, Trading & Logistics at Motiva Enterprises, LLC until 2022. From July 2016 to 2020, she served as Executive Vice President and Chief Financial Officer of Motiva. Prior to joining Motiva, she held the position of CFO with Spark Energy, where she successfully completed the company's initial public offering as ll as several acquisitions. She also held the position of CFO with Direct Energy, as ll as other senior financial roles since beginning her career with Arthur Andersen in 1987. Since 2025, Ms. Hodges has served as a director of Peabody Energy, Inc., where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. Since 2023, Ms. Hodges has served as a director of Natural Gas Services Group Inc., where she serves on the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee. Since 2022, she has served as a member of the board of directors of BWC Terminals LLC, and since 2025, she has served as the chair of the board, where she serves on the Audit Committee and the Nominating and Corporate Governance Committee. From 2021 to October 2023, she served as a member of the board of directors of Transalta Renewables Inc., where she was the chair of the Audit Committee.
高管简历
中英对照 | 中文 | 英文- Scott T. Jarboe
Scott T.Jarboe于2020年3月被任命为我们的首席法务官兼公司秘书。在此职位上，他负责为皮博迪的业务活动提供全面的法律顾问，并领导公司的全球法律和合规职能。Jarboe先生于2010年加入Peabody，并担任过各种法律职务。他最近领导Peabody公司的诉讼、纠纷和劳动和就业活动。在加入Peabody之前，Jarboe先生在Husch Blackwell LLP和Bryan Cave LLP从事法律执业。Jarboe先生拥有堪萨斯大学（University of Kansas）文学学士学位，密苏里大学堪萨斯城分校（University of Missouri-Kansas City）硕士学位和华盛顿大学（Washington University）法学院法学博士学位。
Scott T. Jarboe was named Peabody's Chief Administrative Officer and Corporate Secretary in November 2021 after serving as Chief Legal Officer and Corporate Secretary since March 2020. He leads the Company's global human resces, legal, government affairs, and ethics and compliance functions. Mr. Jarboe joined Peabody in 2010 and has served in a variety of legal roles. Previoly, Mr. Jarboe practiced law with Hch Blackll LLP and Bryan Cave LLP. Mr. Jarboe holds a Bachelor of Arts Degree from the University of Kansas, a Master's Degree from the University of Missi – Kansas City and a Juris Doctor degree from Washington University School of Law.- Scott T.Jarboe于2020年3月被任命为我们的首席法务官兼公司秘书。在此职位上，他负责为皮博迪的业务活动提供全面的法律顾问，并领导公司的全球法律和合规职能。Jarboe先生于2010年加入Peabody，并担任过各种法律职务。他最近领导Peabody公司的诉讼、纠纷和劳动和就业活动。在加入Peabody之前，Jarboe先生在Husch Blackwell LLP和Bryan Cave LLP从事法律执业。Jarboe先生拥有堪萨斯大学（University of Kansas）文学学士学位，密苏里大学堪萨斯城分校（University of Missouri-Kansas City）硕士学位和华盛顿大学（Washington University）法学院法学博士学位。
- Scott T. Jarboe was named Peabody's Chief Administrative Officer and Corporate Secretary in November 2021 after serving as Chief Legal Officer and Corporate Secretary since March 2020. He leads the Company's global human resces, legal, government affairs, and ethics and compliance functions. Mr. Jarboe joined Peabody in 2010 and has served in a variety of legal roles. Previoly, Mr. Jarboe practiced law with Hch Blackll LLP and Bryan Cave LLP. Mr. Jarboe holds a Bachelor of Arts Degree from the University of Kansas, a Master's Degree from the University of Missi – Kansas City and a Juris Doctor degree from Washington University School of Law.
- Darren R. Yeates
Darren R.Yeates于2020年10月被任命为我们的执行Vice President兼首席运营官。他负责运营、销售与市场营销和技术服务。Yeates先生拥有超过35年的采矿业经验。从2018年5月至2019年12月，叶茨先生担任Mach Energy Australia的首席运营官，该公司是澳大利亚国内和亚洲出口市场动力煤的开发商和供应商。从2014年1月至2016年6月，叶茨先生担任GVK Hancock Coal的首席执行官，该公司是一家合资企业，开发昆士兰州中部加利利盆地的巨大潜力。此前，他曾任职Rio Tinto公司（全球矿业集团）22年以上，包括担任Coal Australia公司的代理董事总经理兼首席运营官、Pilbara Iron公司的港口和基础设施总经理、Tarong Coal公司的总经理。在加入Rio Tinto之前，叶茨先生在必和必拓（BHP）工作了六年，该公司是一家采矿，金属和石油公司，从事煤炭运营和金属勘探。Yeates先生在昆士兰大学（University of Queensland）获得工程采矿学士学位，在中央昆士兰大学（University of Central Queensland）获得管理学研究生文凭，在澳大利亚证券研究所（Securities Institute of Australia）获得应用金融与投资研究生文凭。他拥有the Monash Mt Eliza Business School的执行工商管理硕士学位，是澳大利亚公司董事协会（the Australian Institute of Company Directors）的研究员。
Darren R. Yeates was named Peabody's Executive Vice President and Chief Operating Officer in October 2020. He has executive responsibility for global operations including health, safety and environment, mine operations, technical and procurement. Mr. Yeates has over 40 years of mining indtry experience. From May 2018 to December 2019, Mr. Yeates served as Chief Operating Officer of MACH Energy Atralia, a developer and supplier of thermal coal to both the Atralian domestic and Asian export markets. From January 2014 until June 2016, Mr. Yeates served as the Chief Executive Officer of GVK Hancock Coal, a joint venture developing the vast potential of the Galilee Basin in Central Queensland. Prior to that, he spent over 22 years with Rio Tinto, a global mining group, including as Acting Managing Director and Chief Operating Officer for Coal Atralia, General Manager Ports and Infrastructure for Pilbara Iron and General Manager Tarong Coal. Prior to joining Rio Tinto, Mr. Yeates worked for six years for BHP, a mining, metals and petroleum company, in coal operations and metallifero exploration. Mr. Yeates holds a Bachelor of Engineering (Mining) from the University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Atralia. He holds an Executive MBA from the Monash Mt Eliza Biness School and is a Fellow of the Atralian Institute of Company Directors.- Darren R.Yeates于2020年10月被任命为我们的执行Vice President兼首席运营官。他负责运营、销售与市场营销和技术服务。Yeates先生拥有超过35年的采矿业经验。从2018年5月至2019年12月，叶茨先生担任Mach Energy Australia的首席运营官，该公司是澳大利亚国内和亚洲出口市场动力煤的开发商和供应商。从2014年1月至2016年6月，叶茨先生担任GVK Hancock Coal的首席执行官，该公司是一家合资企业，开发昆士兰州中部加利利盆地的巨大潜力。此前，他曾任职Rio Tinto公司（全球矿业集团）22年以上，包括担任Coal Australia公司的代理董事总经理兼首席运营官、Pilbara Iron公司的港口和基础设施总经理、Tarong Coal公司的总经理。在加入Rio Tinto之前，叶茨先生在必和必拓（BHP）工作了六年，该公司是一家采矿，金属和石油公司，从事煤炭运营和金属勘探。Yeates先生在昆士兰大学（University of Queensland）获得工程采矿学士学位，在中央昆士兰大学（University of Central Queensland）获得管理学研究生文凭，在澳大利亚证券研究所（Securities Institute of Australia）获得应用金融与投资研究生文凭。他拥有the Monash Mt Eliza Business School的执行工商管理硕士学位，是澳大利亚公司董事协会（the Australian Institute of Company Directors）的研究员。
- Darren R. Yeates was named Peabody's Executive Vice President and Chief Operating Officer in October 2020. He has executive responsibility for global operations including health, safety and environment, mine operations, technical and procurement. Mr. Yeates has over 40 years of mining indtry experience. From May 2018 to December 2019, Mr. Yeates served as Chief Operating Officer of MACH Energy Atralia, a developer and supplier of thermal coal to both the Atralian domestic and Asian export markets. From January 2014 until June 2016, Mr. Yeates served as the Chief Executive Officer of GVK Hancock Coal, a joint venture developing the vast potential of the Galilee Basin in Central Queensland. Prior to that, he spent over 22 years with Rio Tinto, a global mining group, including as Acting Managing Director and Chief Operating Officer for Coal Atralia, General Manager Ports and Infrastructure for Pilbara Iron and General Manager Tarong Coal. Prior to joining Rio Tinto, Mr. Yeates worked for six years for BHP, a mining, metals and petroleum company, in coal operations and metallifero exploration. Mr. Yeates holds a Bachelor of Engineering (Mining) from the University of Queensland, a Graduate Diploma in Management from the University of Central Queensland and a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Atralia. He holds an Executive MBA from the Monash Mt Eliza Biness School and is a Fellow of the Atralian Institute of Company Directors.
- Malcolm Roberts
Malcolm Roberts，于2023年5月被任命为首席营销官。他负责皮博迪的所有销售、营销和物流。罗伯茨先生于2021年加入皮博迪，担任销售与营销执行总经理。他在资源和大宗商品行业拥有超过25年的经验，专注于能源和钢铁领域，所担任的职务涵盖价值链的关键方面，包括金融、商业、贸易以及销售和营销。在2018年10月至2020年6月期间，罗伯茨先生是海德堡水泥公司贸易部门的高级交易主管，该公司在水泥和混凝土行业开展全球业务。他的职责包括领导一个专注于固体燃料和其他水泥产品交易的交易员团队。在此之前，Roberts先生在力拓担任了十三年的销售和营销职务，主要是在他们的能源产品集团内，其中十一年担任领导职务，涵盖力拓的全球煤炭销售、营销、贸易、物流和分析职能，包括冶金煤和动力煤。在此之前，罗伯茨先生曾在采矿业和制造业担任销售、营销和财务职务。罗伯茨先生拥有新西兰林肯大学商业和管理本科学位，并且是澳大利亚和新西兰特许会计师协会的CA成员。
Malcolm Roberts was named Executive Vice President and Chief Commercial Officer in September 2025 after serving as Chief Marketing Officer since May 2023. He has responsibility for global commercial strategy including sales, marketing and corporate development. Mr. Roberts joined Peabody in 2021 as Executive General Manager Sales & Marketing. He has more than 25 years of experience in the resces and commodities indtry, foced on the energy and steel sector, with roles encompassing key aspects of the value chain including finance, commercial, trading and sales and marketing. During the period of October 2018 to June 2020, Mr. Roberts was a senior trading lead within the trading division of Heidelberg Cement, a company with global operations in the cement and concrete indtry. His responsibilities included leading a team of traders foced on the trading of solid fuel and other cementitio products. Prior to that, Mr. Roberts spent thirteen years in sales and marketing roles with Rio Tinto primarily within their Energy Product Group, including eleven years in leadership roles covering Rio Tinto's global coal sales, marketing, trading, logistics and analytics functions, encompassing both metallurgical and thermal coal. Prior to this, Mr. Roberts worked within sales and marketing and finance roles in both mining and manufacturing indtries. Mr. Roberts holds an undergraduate degree in Commerce and Management from Lincoln University in New Zealand and is a CA member of Chartered Accountants Atralia and New Zealand.- Malcolm Roberts，于2023年5月被任命为首席营销官。他负责皮博迪的所有销售、营销和物流。罗伯茨先生于2021年加入皮博迪，担任销售与营销执行总经理。他在资源和大宗商品行业拥有超过25年的经验，专注于能源和钢铁领域，所担任的职务涵盖价值链的关键方面，包括金融、商业、贸易以及销售和营销。在2018年10月至2020年6月期间，罗伯茨先生是海德堡水泥公司贸易部门的高级交易主管，该公司在水泥和混凝土行业开展全球业务。他的职责包括领导一个专注于固体燃料和其他水泥产品交易的交易员团队。在此之前，Roberts先生在力拓担任了十三年的销售和营销职务，主要是在他们的能源产品集团内，其中十一年担任领导职务，涵盖力拓的全球煤炭销售、营销、贸易、物流和分析职能，包括冶金煤和动力煤。在此之前，罗伯茨先生曾在采矿业和制造业担任销售、营销和财务职务。罗伯茨先生拥有新西兰林肯大学商业和管理本科学位，并且是澳大利亚和新西兰特许会计师协会的CA成员。
- Malcolm Roberts was named Executive Vice President and Chief Commercial Officer in September 2025 after serving as Chief Marketing Officer since May 2023. He has responsibility for global commercial strategy including sales, marketing and corporate development. Mr. Roberts joined Peabody in 2021 as Executive General Manager Sales & Marketing. He has more than 25 years of experience in the resces and commodities indtry, foced on the energy and steel sector, with roles encompassing key aspects of the value chain including finance, commercial, trading and sales and marketing. During the period of October 2018 to June 2020, Mr. Roberts was a senior trading lead within the trading division of Heidelberg Cement, a company with global operations in the cement and concrete indtry. His responsibilities included leading a team of traders foced on the trading of solid fuel and other cementitio products. Prior to that, Mr. Roberts spent thirteen years in sales and marketing roles with Rio Tinto primarily within their Energy Product Group, including eleven years in leadership roles covering Rio Tinto's global coal sales, marketing, trading, logistics and analytics functions, encompassing both metallurgical and thermal coal. Prior to this, Mr. Roberts worked within sales and marketing and finance roles in both mining and manufacturing indtries. Mr. Roberts holds an undergraduate degree in Commerce and Management from Lincoln University in New Zealand and is a CA member of Chartered Accountants Atralia and New Zealand.
- Patrick J. Forkin III
PatrickJ.Forkin III于2009年7月被任命为Daystar公司的企业发展和战略高级副总裁。他于2008年9月加入Daystar公司。他拥有为大型机构投资者和私人股本公司提供战略和投资研究的丰富经验。在加入Daystar之前，Forkin先生曾高级副总裁，Tejas Securities Group，Inc.的股票资本市场，在那里他专注于太阳能光伏、能源技术和其他可再生能源部门。在职业生涯早期，Forkin先生在德勤会计师事务所（Deloitte&Touch）担任了9年的高级经理，并管理德勤圣路易斯办事处的企业融资集团5年。在Deloitte任职期间，Forkin先生参加了国家尽职调查业务团队，代表该国两家最大的杠杆收购公司Kohlberg，Kravis，Roberts&Co.（“KKR”）和Forstmann，Little&Co.。Forkin先生在香槟伊利诺伊大学（University of Illinois，Champaign）获得会计理学学士学位。他也是一名注册会计师。
Patrick J. Forkin III was named Executive Vice President, Global Strategy and Peabody Development in September 2025, after serving as Chief Development Officer since July 2022. He has executive responsibility for global strategy and all non coal mining related commercial activities including gas generation, rare earth elements, coal generation opportunities and renewable energy development. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. He has an extensive background in corporate finance, the energy indtry, mergers and acquisitions and equity market research. Prior to joining Peabody, Mr. Forkin was in senior leadership roles at a U.S. solar development company and investment banking firms specializing in conventional and renewable energy. He spent the first nine years of his career at Deloitte LLP. Mr. Forkin holds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana Champaign and is a Certified Public Accountant (inactive).- PatrickJ.Forkin III于2009年7月被任命为Daystar公司的企业发展和战略高级副总裁。他于2008年9月加入Daystar公司。他拥有为大型机构投资者和私人股本公司提供战略和投资研究的丰富经验。在加入Daystar之前，Forkin先生曾高级副总裁，Tejas Securities Group，Inc.的股票资本市场，在那里他专注于太阳能光伏、能源技术和其他可再生能源部门。在职业生涯早期，Forkin先生在德勤会计师事务所（Deloitte&Touch）担任了9年的高级经理，并管理德勤圣路易斯办事处的企业融资集团5年。在Deloitte任职期间，Forkin先生参加了国家尽职调查业务团队，代表该国两家最大的杠杆收购公司Kohlberg，Kravis，Roberts&Co.（“KKR”）和Forstmann，Little&Co.。Forkin先生在香槟伊利诺伊大学（University of Illinois，Champaign）获得会计理学学士学位。他也是一名注册会计师。
- Patrick J. Forkin III was named Executive Vice President, Global Strategy and Peabody Development in September 2025, after serving as Chief Development Officer since July 2022. He has executive responsibility for global strategy and all non coal mining related commercial activities including gas generation, rare earth elements, coal generation opportunities and renewable energy development. Mr. Forkin joined Peabody in 2010 and has served in a variety of roles. He has an extensive background in corporate finance, the energy indtry, mergers and acquisitions and equity market research. Prior to joining Peabody, Mr. Forkin was in senior leadership roles at a U.S. solar development company and investment banking firms specializing in conventional and renewable energy. He spent the first nine years of his career at Deloitte LLP. Mr. Forkin holds a Bachelor of Science degree in Accountancy from the University of Illinois at Urbana Champaign and is a Certified Public Accountant (inactive).
- James C. Grech
James C. Grech，于2012年11月15日成为首席商务官在并于2013年3月1日正式晋升为执行副总裁和首席商务官。他曾于2011年9月13日至2013年12月5日担任一家CONSOL 能源子公司，CNX土地资源股份有限公司的高级副总裁。他于2001年作为商业开发副总裁加入公司，并于2005年8月15日晋升为另一家CONSOL 能源子公司，CONSOL能源销售公司的高级副总裁。
James C. Grech was named Peabody's President and Chief Executive Officer in June 2021. He has over 30 years of experience in the coal and natural resces indtry. Mr. Grech served as Chief Executive Officer and a member of the Board of Directors of Wolverine Fuels, LLC, a thermal coal producer and marketer based in Sandy, Utah, from July 2018 until May 2021. Prior to joining Wolverine Fuels, LLC, Mr. Grech served as President of Nex Gas Transmission from October 2016 to July 2018, and previoly held the position of Chief Commercial Officer and Executive Vice President of Consol Energy.He is a board member of America's Por, the National Mining Association and Blue Danube Incorporated, and also is a member of the Coal Indtry Advisory Board of the International Energy Agency. He is an appointed member on the Surface Transportation Board Rail Energy Transportation Advisory Committee. In January 2026, Mr. Grech was appointed Chair of the National Coal Council. Mr. Grech holds a Bachelor of Science in Electrical Engineering from Lawrence Technological University and an MBA from the University of Michigan.- James C. Grech，于2012年11月15日成为首席商务官在并于2013年3月1日正式晋升为执行副总裁和首席商务官。他曾于2011年9月13日至2013年12月5日担任一家CONSOL 能源子公司，CNX土地资源股份有限公司的高级副总裁。他于2001年作为商业开发副总裁加入公司，并于2005年8月15日晋升为另一家CONSOL 能源子公司，CONSOL能源销售公司的高级副总裁。
- James C. Grech was named Peabody's President and Chief Executive Officer in June 2021. He has over 30 years of experience in the coal and natural resces indtry. Mr. Grech served as Chief Executive Officer and a member of the Board of Directors of Wolverine Fuels, LLC, a thermal coal producer and marketer based in Sandy, Utah, from July 2018 until May 2021. Prior to joining Wolverine Fuels, LLC, Mr. Grech served as President of Nex Gas Transmission from October 2016 to July 2018, and previoly held the position of Chief Commercial Officer and Executive Vice President of Consol Energy.He is a board member of America's Por, the National Mining Association and Blue Danube Incorporated, and also is a member of the Coal Indtry Advisory Board of the International Energy Agency. He is an appointed member on the Surface Transportation Board Rail Energy Transportation Advisory Committee. In January 2026, Mr. Grech was appointed Chair of the National Coal Council. Mr. Grech holds a Bachelor of Science in Electrical Engineering from Lawrence Technological University and an MBA from the University of Michigan.
- Mark A. Spurbeck
Mark A. Spurbeck在2020年1月至2020年6月担任临时职务后，于2020年6月被任命为皮博迪能源公司的执行副总裁兼首席财务官。他负责监督财务、财政、税务、内部审计、财务报告、财务规划、风险和矿山财务，公司会计职能、投资者关系和公司沟通。Spurbeck先生拥有超过25年的会计和财务经验，最近一次是在2018年初至2020年1月期间担任皮博迪能源公司高级副总裁兼首席会计官。在加入Peabody之前，Spurbeck先生曾担任Coeur Mining，Inc.的财务副总裁兼首席会计官。2013年3月至2018年1月，他是一家多元化的贵金属生产商。他曾在领先的黄金和铜生产商纽蒙特矿业公司、金融服务公司First Data Corporation和国际会计、税务和咨询公司德勤有限责任合伙公司担任多个财务职务。Spurbeck先生是一名注册会计师，拥有Hillsdale College的会计学学士学位。
Mark A. Spurbeck was named Peabody's Executive Vice President and Chief Financial Officer in June 2020, after serving in an interim capacity from January 2020. He has executive responsibility for finance, treasury, tax, internal audit, financial reporting, financial planning, risk and mine finance, corporate accounting functions, investor relations and corporate communications, information technology and shared services. Mr. Spurbeck has more than 25 years of accounting and financial experience, most recently serving as the Company's Senior Vice President and Chief Accounting Officer from early 2018 to January 2020. Prior to joining Peabody, Mr. Spurbeck served as Vice President of Finance and Chief Accounting Officer at Coeur Mining, Inc., a diversified precio metals producer, from March 2013 to January 2018. He also previoly held multiple financial positions at Newmont Mining Corporation, a leading gold and copper producer, First Data Corporation, a financial services company, and Deloitte LLP, an international accounting, tax and advisory firm. Mr. Spurbeck is a Certified Public Accountant (inactive) and holds a Bachelor's Degree in Accounting from Hillsdale College.- Mark A. Spurbeck在2020年1月至2020年6月担任临时职务后，于2020年6月被任命为皮博迪能源公司的执行副总裁兼首席财务官。他负责监督财务、财政、税务、内部审计、财务报告、财务规划、风险和矿山财务，公司会计职能、投资者关系和公司沟通。Spurbeck先生拥有超过25年的会计和财务经验，最近一次是在2018年初至2020年1月期间担任皮博迪能源公司高级副总裁兼首席会计官。在加入Peabody之前，Spurbeck先生曾担任Coeur Mining，Inc.的财务副总裁兼首席会计官。2013年3月至2018年1月，他是一家多元化的贵金属生产商。他曾在领先的黄金和铜生产商纽蒙特矿业公司、金融服务公司First Data Corporation和国际会计、税务和咨询公司德勤有限责任合伙公司担任多个财务职务。Spurbeck先生是一名注册会计师，拥有Hillsdale College的会计学学士学位。
- Mark A. Spurbeck was named Peabody's Executive Vice President and Chief Financial Officer in June 2020, after serving in an interim capacity from January 2020. He has executive responsibility for finance, treasury, tax, internal audit, financial reporting, financial planning, risk and mine finance, corporate accounting functions, investor relations and corporate communications, information technology and shared services. Mr. Spurbeck has more than 25 years of accounting and financial experience, most recently serving as the Company's Senior Vice President and Chief Accounting Officer from early 2018 to January 2020. Prior to joining Peabody, Mr. Spurbeck served as Vice President of Finance and Chief Accounting Officer at Coeur Mining, Inc., a diversified precio metals producer, from March 2013 to January 2018. He also previoly held multiple financial positions at Newmont Mining Corporation, a leading gold and copper producer, First Data Corporation, a financial services company, and Deloitte LLP, an international accounting, tax and advisory firm. Mr. Spurbeck is a Certified Public Accountant (inactive) and holds a Bachelor's Degree in Accounting from Hillsdale College.