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North Shore Bank is over 130 years old and still going strong meeting the needs of individuals, businesses in the Massachusetts cities and towns it serves. 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. By their nature, forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those suggested by the forward-looking statements. 302 Washington Street Preston McSwain Symptoms, Testing & Vaccinations. 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. 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. PETERSBURGPeabody School, once the crown jewel of the community, now sits derelict on Wesley St. with its glass windows smashed, its interior walls graffitied, and its wires stripped after a recent break-in that vandalized the . 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. Our blog post takes readers behind the scenes of a new audio tour the museum produced about the Salem witch trials. The company offers significant scale, high-quality assets, and diversity in geography and products. As adopted, the final rules largely reflect the proposals offered by the SEC for comment in December 2021, which were summarized in our prior alert, but with several important changes. Howard B. Hodgson, Jr. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. We gratefully acknowledge the dedication of our Board of Directors. "We're pleased to welcome these skilled and experienced professionals to our board," said Peabody Chairman Bob Malone. . Director of Wealth Management. Thank you to the members of the ThedaCare Foundation-Berlin Board of Trustees. He has a rich and varied background of international and UK commercial and philanthropic experience. Patrick Forkin is Chief Development Officer for Peabody. It looks like you're using Internet Explorer. Thank you to the members of the ThedaCare Foundation-Appleton Board of Trustees. Mr. Chirekos earned a Bachelor of Science from the University of Denver and a Master of Business Administration from New York University. 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 He is a former director of Coal Services Pty Ltd. (Robin Lubbock/WBUR) This week's new climate report from the UN's . your cookie settings, please, Health, Safety, Environment & Communities Policy. Previously, Mr. Spurbeck served at Newmont Mining for eight years in various finance and accounting roles, most recently as Group Executive, Assistant Controller. Paul joined the Peabody Board in November 2013. 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. Cision Distribution 888-776-0942 Henry G. Brauer Kate Sides Flather Neal Shapiro, President and CEO, WNET New York Public Media 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. Peabody Charter Elementary. He is a former director of Emeco Holdings Limited, an Australian mining services company, and a former director of Stanmore Coal Limited. You should understand that it is not possible to predict or identify all such factors and, consequently, you should not consider any such list to be a complete set of all potential risks or uncertainties. Jim Hastings Board Position - Board Secretary Company - Campbell County Cemetery District Company Position - Board President Jennifer Salke, Head of Amazon Studios For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Ulf B. Heide that Terry Berenson Samuel Thorne Ms. Algaze received a Bachelor of Science degree from the University of Pennsylvania's Wharton School of Business. Yes, Scream VI Marketing Is Behind the Creepy Ghostface Sightings Causing Scares Across the U.S. David Oyelowo, Taylor Sheridan's 'Bass Reeves' Series at Paramount+ Casts King Richard Star Demi Singleton (EXCLUSIVE), Star Trek: Discovery to End With Season 5, Paramount+ Pushes Premiere to 2024. You can read more about Ian here. He oversees Finance, Treasury, Tax, Internal Audit, Financial Reporting, Financial Planning, Risk and Mine Finance, corporate accounting functions, Investor Relations and Corporate Communications. Home . To contact our staff, please call (978)-531-9775. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. At Village Roadshow, Jaffe focuses on scripted content. Clarence H. King, III, Chair Tina Ambani Peter C. Andersen . "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.". Call us at 1 (800) 236-2236 for information or non-emergency health advice. Other directorships include ArcBest Corporation, Grupo Aeromxico, S. A. 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. The 79th Peabody Awards Board of Jurors has chosen the 30 programs it deems the "most compelling and empowering" for the year 2019. He leads global strategy, mergers and acquisitions, portfolio management, U.S. thermal coal sales and renewable energy development. Request Info Request information from our . George Gibson Regina K. Scully, Founder and CEO, Artemis Rising Foundation Prior to joining Peabody, Mr. Jarboe practiced law with Bryan Cave LLP and Husch Blackwell LLP and represented Peabody as outside counsel. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. Ellen G. Hoffman "Glenn led the company through very difficult times and has put in place a strong team moving forward. Experience A solicitation of proxies in connection with the 2020 Annual Meeting will be made only by Peabody's definitive proxy statement that will be mailed to all shareholders of record on the record date of March 12, 2020. A 2023 Strategic Plan was finalized by Healey and the Chamber's Board of Directors in October. Bill Champion served as Principal of Gladiator Mining Group LLC from 2014 to 2017, where he pursued global investment opportunities across a wide range of mineral and metal commodities. Mallie Pratt He also completed the executive development program of the Wharton Business School. 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. 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. Were thrilled to welcome them to the West Coast Board.. 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. Shareholders will be able to receive the proxy statement and other relevant documents free of charge at the SEC's website at http://www.sec.govor through the company's own website at https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report. Download now. Director of Student Services. Richard CarlsonJames B. HawkesCarla HerwitzTimothy A. IngrahamRobert N. Shapiro, Clarence H. King, III, ChairTina Ambani Thorough reviews have been conducted to assure this data accurately reflects disclosures. Jeffrey P. BealeClement Benenson Nathalie Majorek, Medical Director Board of Directors Brooksby Village is a not-for-profit community, managed by Erickson Senior Living and supported by National Senior Communities, Inc. (NSC), the largest independent board of continuing care retirement communities in the nation. Jacqueline M. RosenthalMolly Ryan Mr. Miller joined Elliott in 2003 after working in M&A and financing advisory roles at Peter J. Solomon Company. 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. Deirdre has worked in the insurance industry for over twenty-five years with FTSE 100 companies. Mr. Grech has substantial operational, commercial and financial experience in mining and other energy business operations, as well as extensive experience in utilities and capital markets. Zack Van Amburg, Head of Worldwide Video, Apple, John Huey (Chair), Former Editor-in-Chief, Time Inc. Jeffery D. Korzenik Portfolio Manager at Elliott Management Corporation, Independent Director 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 and Elliott, the company's largest shareholder, also have entered into a cooperation agreement outlining the relationship between the two companies. The 83rd Peabody Awards are set to take place on June 11 at L.A.'s Beverly Wilshire Hotel. The Peabody Companies is a full service real estate firm, specializing in the development, marketing and management of residential multi-family housing communities on behalf of client investors. Peabody has nine Committees: Audit and Risk; Nominations and Remuneration; Finance and Treasury; Communities; Development; Thamesmead, Care and Support; Customer Experience; and Asset Management. EXCLUSIVE: Peabody has appointed six new members to its bicoastal board of directors, with the aim of advancing the organization's commitment to storytelling. She joined the Peabody South East Limited Board in September 2017. Mr. Grech has substantial operational, commercial and financial experience in mining and other energy business operations, as well as extensive experience in utilities and capital markets. Contact UsPrivacy Legal, We use cookies on this website to improve He has completed the Executive Scholar program in Leadership at Northwestern Universitys Kellogg School of Management. Experience Andrea Bertone is the former President of Duke Energy International. Lynda Roscoe Hartigan (Courtesy Alex Paul/PEM) She is the first woman to serve . Emerson Coleman, Senior Vice President, Programming, Hearst Television All statements that address operating performance, events or developments that we expect or anticipate will occur in the future are forward-looking statements. Gloucester Family Health Center. His company includes film and TV studio arms, as well talent (M88) and influencer (UNCMMN) management divisions, a branding and creative agency (Brand Macro) and an affiliated venture firm (MaC Venture Capital). Helen served as Deputy Permanent Secretary and Director General at the Department for Communities and Local Government from 2013. 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. Savings, Transaction Savings & Checking Rates. By 1950 the board of directors included Robert Stauffer, chairman, Mrs. Mary Peabody and Otto M. Parmerlee. 2021 Peabody Energy, Inc. All Rights Reserved. On December 14, 2022, the Securities and Exchange Commission (SEC) adopted amendments to the SEC's rules and forms relating to insider trading under Rule 10b5-1(c)(1) plan arrangements. He graduated from the United States Military Academy at West Point on 6 June 1972 with a Bachelor of Science. Were extremely proud of the media leaders weve assembled to advise us and help us chart our future, said Jeffrey Jones, executive director of Peabody. 2021 Peabody Energy, Inc. All Rights Reserved. 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. Peabody Family Health Center. Kindergarten Teacher. Marie-Louise Kasnet The Board is responsible for: Ian McDermottIan is Peabody's CEO. Mr. Hathhorn joined Peabody in 2011 and has more than two decades of extensive international mining, transportation infrastructure and engineering experience. Meet the leaders at the Peabody Essex Museum who help ensure that the museum thrives and fulfills its mission. "On behalf of the board of directors, I'd like to thank Glenn for his tireless commitment to Peabody and its employees, shareholders, stakeholders and communities it serves over the past six years," said Peabody Non-Executive Chairman Bob Malone. The Board has underway a comprehensive search process to identify Mr. Kellow's successor. Prior to that, he served as the Global Head of Mining and Metals. Peabody (NYSE: BTU) is a leading coal producer, serving customers in more than 25 countries on six continents. The fight for Peabody: Alumni have been in a years-long battle with the city and school board to save the school. Carole L. Benning Former CEO of Air Methods Corporation, President and Chief Executive Officer, Peabody, Independent Director However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Glenn joined Peabody in 2013, bringing over three decades of experience in the global resources industry, and was appointed President and CEO in 2015. "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.". Lord Kerslake (Bob) was Permanent Secretary of the Department for Communities and Local Government (DCLG) from November 2010 until he stepped down in February 2015 and was Head of the Civil Service from 2012 to 2014. Email. 89 Foster Street Peabody, MA 01960 (978) 532-4903. Our Board Members bring a broad range of expertise and experience. He also completed the executive development program of the Wharton Business School. 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. James (Jim) Grech has over thirty years of experience in the coal and natural resources industry. Read Next: Was Daisy Jones & the Six Inspired by Fleetwood Mac? 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. . He was made a cross-bench Peer in 2015. from 8 AM - 9 PM ET. the United States Government. Equity Partner, Senior Portfolio Manager and Head of U.S. Restructuring for Elliott Management. Constance Rudnick Grayson He was elected Executive Chairman, President and CEO of First Sonora Bancshares, Inc., a privately-held bank holding company, in 2014. 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. Chief Administrative Officer and Corporate Secretary, Executive Vice President and Chief Financial Officer, Executive Vice President andChief Operating Officer. We gratefully acknowledge the dedication of our Advisory Committee. We look forward to benefitting from the contributions of these new directors. Our Board is composed of community volunteers who work as advocates for ThedaCare Foundation-Neenah by connecting donors passions for giving to the mission of the organization. Board members are community volunteers who work as advocates for ThedaCare Family of Foundations by connecting donors passions for giving to the mission of the organization. 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. The day-to-day management of Peabody is delegated by the Board Members to the Chief Executive and the Executive team. At Array, Jones leads the non-profit Array Alliance, programming and production hub Array Creative Campus and Array Releasing, the companys film distribution arm. 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. 3018 Calle Noguera, Santa Barbara, CA 93105 ; 805-563-1172 . Catherine Creighton Before Homebase he was the Managing Director of GUS Home Shopping and prior to that he was the Finance Director of Argos. Between 2008 and 2013 she was Director General of Criminal Justice in the Ministry of Justice. Board of Directors. Christopher R. Reaske Our Board Members bring a broad range of expertise and experience. Before being named to her current post in May of last year, she had served in both positions as interim since February 2020. North Shore Chamber of Commerce, 5 Cherry Hill Drive Suite 100 Danvers, MA 01923. This ranges from customer service, to finance and property, to the management of housing associations. He is also a member of the British Transport Police Advisory Group and a School Governor, acting as the Link Governor for disadvantaged pupils. Douglas G. Stewart Board Chairman, Financial Advisor, Managing Director . Abigail Record None of them are members of Skanska's Management. His financial acumen and operational experience, his in-depth knowledge of treasury and funding and current knowledge of financial services regulatory matters all help to ensure that Peabodys financial plans and strategies and, arrangements with lenders are scrutinised and challenged constructively. You can read more about Ian McDermott here. 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. He has had a 25-year career in retailing, in senior finance and general management roles. Peabody (NYSE: BTU) is the leading global pure-play coal company and a member of the Fortune 500, serving power and steel customers in more than 25 countries on six continents. policies of the linked site may differ from those practiced by the credit union. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Factors that might cause such differences include, but are not limited to, a variety of economic, competitive and regulatory factors, many of which are beyond the company's control, that are described in our Annual Report on Form 10-K for the fiscal year ended Dec. 31, 2018 and most recent quarterly report on Form 10-Q, as well as additional factors we may describe from time to time in other filings with the SEC. Samantha Algazeis a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. Prior to that, she was an analyst in Deutsche Bank's Real Estate, Gaming, Lodging & Leisure Investment Banking Group. He has an Executive MBA from the Monash Mt Eliza Business School and is a Fellow of the Australian Institute of Company Directors. Forward-looking statements provide management's current expectations or predictions of future conditions, events or results. Become part of our growing team. Independent Director Mr. Miller received a Bachelor of Arts fromHarvard University. Darren Yeates currently serves as a director and principal of Yeates Advisory Services Pty Ltd, a consulting firm he co-founded in November 2016. Read More About: 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. AMHC Board of Directors President: Tanya Sleeper, RN Assistant Professor of Nursing University of Maine @ Fort Kent Caribou, Maine Bring family or friends on your next visit. Jurrien TimmerGail von Metzsch With a current portfolio in excess of 15,000 residential units located throughout New England, Florida and New Jersey and a workforce of more than 600 dedicated professionals . Maria Cuomo Cole, Producer/Founder, Cuomo Cole Productions The museum is open Thursdays to Mondays 10 am5 pm. Philip Balboni, Founder, CEO and Co-Executive Editor, Daily Chatter Nicholas J. Chirekos served in various investment banking roles at J.P. Morgan Securities Inc. from 1987 until his retirement in 2016. Nate Driscoll '06 - Alumni Board President. Elizabeth Creed Moore Public company directorships in the last five years: Gates Industrial Corporation plc (from July 2020 to the present), Aqua Metals, Inc. (from March 2021 to the present), GEA Group (from April 2016 to December 2021), Cooper-Standard Holdings, Inc. (from May 2017 to May 2020), and Newmont Mining Corporation (from July 2017 to June 2019). Education Salem, MA 01970, Closed Thanksgiving, Christmas, and New Year's Day, Lynda Roscoe Hartigan, Executive Director and CEO, Mary Butler, Director of Security and Visitor Engagement, John Childs, The James B. and Mary Lou Hawkes Director of Collections, Petra Slinkard, Director of Curatorial Affairs, The Nancy B. Putnam Curator of Fashion and Textiles, Kurt T. Steinberg, Ed.D., Chief Operating Officer. Seven directors are managers or commissioners of Member utilities elected to staggered, three-year terms by the membership. 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. In addition, Darren has recently served as CEO of WorkPac Group. Shares and Deposits in excess 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. It is owned and operated by its members to encourage savings and to provide funds for member needs at competitive rates. Ian Klenk '23 - SGA President. 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 Bob was appointed Chair of the Kings College Hospital Trust in April 2015; he stepped down in December 2017. The Board is our ultimate governing body and has overall responsibility for the whole Peabody Group. Darren Yeates has over 35 years of mining industry experience. Our Committee is composed of community volunteers who work as advocates for ThedaCare Foundation-Shawano by connecting donors passions for giving to the mission of the organization. ThedaCare Sole Corporate Member Tom Arquilla. Steve Lafferty, Head of Television and Managing Partner, Creative Artists Agency MEET THE DIRECTOR Jeffrey P. Jones, Ph.D., is the Executive Director of the George Foster Peabody Awards at the University of Georgia, and Lambdin Kay Chair for the Peabodys in the Department of Entertainment & Media Studies. Daniel R. McDougall Katie Couric, Journalist and Author; Founder, Katie Couric Media Roma Khanna, Executive Chair, HiddenLight Productions Other directorships include Waste Connections, DMC Global Inc. and Amcor plc. Variety is a part of Penske Media Corporation. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Other directorships include Halliburton Companyand Teledyne Technologies Incorporated. Samantha Algaze is a Portfolio Manager at Elliott Management Corporation where she works on investments spanning multiple industries. It looks like you're using Internet Explorer. Thank you to the members of the ThedaCare Foundation-Waupaca Finance and Grants Committee. Its comprised of an East Coast and West Coast arm. Donate today or plan an investment. Thank you to the members of the Peabody Heritage Foundation Fund Advisory Committee, Mailing AddressThedaCare Family of Foundations1818 N. Meade St.Appleton, WI 54911. Executive Chairman, President and Chief Executive Officer, First Sonora Bancshares, Inc.(a privately-held bank holding company), Independent Director 2023 Variety Media, LLC. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, https://www.peabodyenergy.com/Investor-Info/Shareholder-Information/Annual-Report, PEABODY REPORTS RESULTS FOR FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2022, PEABODY TO ANNOUNCE RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2022. Nominees for the 83rd Peabody Awards will be announced in April with the winners announced in May. He is a retired Executive Vice President of BP plc and the retired Chairman of the Board and President of BP America Inc., at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the United States. He has a degree in Valuation and Estate Management and became a Fellow of the RICS in 1993. Nancy Dubuc, CEO, Vice Media Lee holds three degrees from Peabody College. PEABODY CHARTER SCHOOL BOARD OF DIRECTORS 2022-2023 Amanda Craig, Parent Member Term End 2024. He has a Bachelor of Engineering (Mining) from 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 Australia. Former North America Head of Mining, J.P. Morgan, Independent Director You are now leaving Peabody Municipal Federal Credit Union's web site and are going to a web site All Rights Reserved. business in accordance with the Federal Fair Lending Laws. PEABODY ENERGY CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Danell Hurtado. Bob joined the Peabody Board in June 2015. Mr. Malone holds a Bachelor of Science in Metallurgical Engineering from The University of Texas at El Paso and a Master of Science in Management from Massachusetts Institute of Technology. If you're looking for an inspiring job, you've come to the right place. Joe Laymon servedVice President, Human Resources and Corporate Services for Chevron Corporation from 2008 until his retirement in 2017. She was previously deputy athletic director, a role she was appointed to in 2016. He has executive responsibility for the companys U.S. operating platform, which includes leadership of health and safety; operations; product delivery; and support functions. She joined Elliott in 2013 after working at H.I.G. Stephen S. Lash He became President of the LGA and Chair of the Centre for Public Scrutiny in June 2015. Thank you to the members of the ThedaCare Foundation-Shawano Advisory Committee. Edward G. Tiedemann, Jr. Bob was appointed as the Chair of London Pension Collective Investment Vehicle in September 2015. Jamie Frankcombe is President Australian Operations for Peabody. Prior to his current assignment in Wyoming, Tom was in Colorado at Peabody's Twentymile Mine as mine Controller and was a member of the Colorado Mining Association. Mr. Champion earned a pair of Bachelor of Science degrees in Chemical Engineering and Biological Sciences from the University of Arizona.