Corporate Governance

Board of Directors
Leadership Team
Committees
Governance Documents

Committees

	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee	Health, Safety, Security & Environmental Committee	Executive Committee
M. Katherine Banks
Andrea Bertone
Bill Champion
Nick Chirekos
Steve Gorman
Jim Grech
Georganne Hodges
Joe Laymon
Bob Malone
Clayton Walker

= Board Chair

= Committee Chair

= Member

Executive Committee comprised of all committee chairs and CEO.

Each member of the Audit; Compensation; Nominating and Corporate Governance; and Health, Safety, Security and Environmental committees is an independent director. The only director that is not independent is Peabody President and Chief Executive Officer James C. Grech.