Edition:
United States

Consolidated Communications Holdings Inc (CNSL.O)

CNSL.O on Nasdaq

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18 Sep 2017
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Summary

Name Age Since Current Position

Robert Currey

71 2015 Executive Chairman of the Board

Charles Udell

51 2015 President, Chief Executive Officer, Executive Director

Steven Childers

59 2004 Chief Financial Officer

Richard Lumpkin

82 2013 Director

Wayne Wilson

36 2017 Director

Thomas Gerke

60 2013 Independent Director

Roger Moore

75 2005 Independent Director

Dale Parker

65 2014 Independent Director

Maribeth Rahe

68 2005 Independent Director

Timothy Taron

66 2012 Independent Director

Jennifer Spaude

2017 Senior Director - Corporate Communications and Investor Relations

Biographies

Name Description

Robert Currey

Mr. Robert J. Currey serves as an Executive Chairman of the Board of Consolidated Communications Holdings, Inc. effective January 1, 2015. Mr. Currey has served as one of the Company’s directors and as a director of our predecessors since 2002 and served as our CEO from 2002 until December 31, 2014. From 2002 to November 2013, he also served as our President. From 2000 to 2002, Mr. Currey served as Vice Chairman of RCN Corporation, a competitive telephone company providing telephony, cable and Internet services in high-density markets nationwide. From 1998 to 2000, Mr. Currey served as President and CEO of 21st Century Telecom Group. From 1997 to 1998, Mr. Currey served as Director and Group President of Telecommunications Services of McLeodUSA, which acquired our predecessor in 1997. Mr. Currey joined our predecessor in 1990 and served as President through its acquisition in 1997. Mr. Currey is also Chairman and director of Cartesian, Inc. (formerly The Management Network Group, Inc.), a professional services company. Mr. Currey has also served on the board of the USTelecom Association and the Illinois Business RoundTable.

Charles Udell

Mr. Charles. Robert Udell, Jr. serves as President, Chief Executive Officer, Executive Director of Consolidated Communications Holdings, Inc. effective January 1, 2015. Mr. Udell served as Chief Operating Officer from May 2011 to December 31, 2014, and as President from November 2013 until December 31, 2014. He became CEO on January 1, 2015. He has served as a director since November 2013. From 1999 to 2004, Mr. Udell served in various capacities at the predecessor of our Texas operations, including Executive Vice President and Chief Operating Officer. From 2004 to November 2013, Mr. Udell served as Senior Vice President. Prior to joining the predecessor of our Texas operations in March 1999, Mr. Udell was employed by our predecessor from 1993 to 1999 in a variety of senior roles, including Senior Vice President, Network Operations, and Engineering. He serves on the boards of the US Telecom Association, the Greater Conroe Economic Development Council and Board of Trustees for The John Cooper School.

Steven Childers

Mr. Steven L. Childers serves as Chief Financial Officer of Consolidated Communications Holdings Inc. since April 2004. From April 2003 to April 2004, Mr. Childers served as Vice President of Finance. From January 2003 to April 2003, Mr. Childers served as the Director of Corporate Development. From 1997 to 2002, Mr. Childers served in various capacities at McLeodUSA, including as Vice President of Customer Service, Vice President of Sales and as a member of its Business Process Teams, leading an effort to implement new revenue assurance processes and controls. Mr. Childers joined the Company’s predecessor in 1986 and served in various capacities through its acquisition by McLeodUSA in 1997, including as President of its former Market Response division and in various finance and executive roles. Mr. Childers is a director of the Illinois State Chamber of Commerce, serving as Treasurer and as member of the Executive Committee. He is a director for the Lake Land College Foundation and is a member of the Business Advisory Board for Eastern Illinois University.

Richard Lumpkin

Mr. Richard A. Lumpkin serves as Director of Consolidated Communications Holdings Inc. He served as Chairman of the Board from 2005 until November 2013, at which time the board designated him a Founding Director. From 1997 to 2002, Mr. Lumpkin served as Vice Chairman of McLeodUSA, which acquired our predecessor in 1997. From 1963 to 1997, Mr. Lumpkin served in various positions at our predecessor, including Chairman, CEO, President and Treasurer. Mr. Lumpkin is currently a director of Agracel, Inc. a real estate investment company and is Treasurer and formerly a Trustee of The Lumpkin Family Foundation. Mr. Lumpkin is also a former director, former President and former Treasurer of the USTelecom Association, a former President of the Illinois Telecommunications Association, a former director of First Mid-Illinois Bancshares, Inc. (“First Mid-Illinois”), a financial services holding company and a former director of Ameren Corp. a public utility holding company. Mr. Lumpkin has also served on the University Council Committee on Information Technology for Yale University.

Wayne Wilson

Thomas Gerke

Mr. Thomas A. Gerke serves as an Independent Director of Consolidated Communications Holdings, Inc. since February 2013. He is the Chief Legal Officer at H&R Block, the world’s largest consumer tax services provider, since January 2012. From January 2011 to April 2011, Mr. Gerke served as Executive Vice President, General Counsel and Secretary of YRC Worldwide, a Fortune 500 transportation service provider. From July 2009 to December 2010, Mr. Gerke served as Executive Vice Chairman of CenturyLink, a Fortune 500 integrated communications business. From December 2007 to June 2009, he served as President and CEO at Embarq, then a Fortune 500 integrated communications business. He also held the position of Executive Vice President and General Counsel – Law and External Affairs at Embarq from May 2006 to December 2007. From October 1994 through May 2006, Mr. Gerke held a number of executive and legal positions with Sprint, serving as Executive Vice President and General Counsel for over two years. Mr. Gerke is also a former director of the CenturyLink, Embarq and United States Telecom Association and is a former member of the Rockhurst University Board of Trustees. He currently serves as a Trustee for the Greater Kansas City Local Investment Commission, Inc. (LINC) and is board member of Tall Grass Energy Partners, a provider of natural gas transportation and storage services.

Roger Moore

Mr. Roger H. Moore serves as an Independent Director of Consolidated Communications Holdings Inc. since July 2005. Mr. Moore was President and Chief Executive Officer of Illuminet Holdings, Inc. a provider of network, database and billing services to the communications industry, from October 1998 to December 2001, a member of its board of directors from July 1998 to December 2001, and its President and Chief Executive Officer (“CEO”) from January 1996 to August 1998. In December of 2001, Illuminet was acquired by VeriSign, Inc. and Mr. Moore retired at that time. In September 1998 and October 1998, he served as President, CEO and a member of the board of directors of VINA Technologies, Inc. a telecommunications equipment company. From June 2007 to November 2007, Mr. Moore served as interim President and CEO of Arbinet. From December 2007 to May 2009, Mr. Moore served as a consultant to VeriSign Corporation. Mr. Moore also presently serves as a director of VeriSign, Inc. and was previously a director of Western Digital Corporation.

Dale Parker

Mr. Dale E. Parker serves as Independent Director of Consolidated Communications Holdings, Inc. Mr. Parker was a director on the Enventis board from 2006 until the consummation of the Merger on October 16, 2014, and served as Chair of the Hickory Tech Board from January 2011 to May 2013. Mr. Parker has been the Chief Operating Officer (COO), Chief Financial Officer (CFO) and Treasurer for Image Sensing Systems since June 2013. Mr. Parker also continues to serve on the board of Image Sensing Systems, Inc., of St. Paul, Minnesota, a technology company focused in infrastructure improvement through the development of software–based detection solutions for the intelligent transportation systems sector. Mr. Parker served as interim CFO for Ener1, Inc. from 2011 to 2012. Ener1, Inc. is an energy storage technology company that develops lithium-ion-powered storage solutions for application in the electric utility, transportation and industrial electronics markets. In 2010, Mr. Parker worked as CFO of Neenah Enterprises, Inc. an independent foundry. From 2009 to 2010 Mr. Parker was the Vice President of Finance for Paper Works, a producer of coated recycled paper board. Mr. Parker was CFO at Forest Resources, LLC, a company focused on paper product production and conversion, from 2007 to October 2008. Mr. Parker is a CPA and holds an MBA.

Maribeth Rahe

Ms. Maribeth S. Rahe serves as an Independent Director of Consolidated Communications Holdings Inc. since July 2005. Ms. Rahe has served as President and Chief Executive Officer of Fort Washington Investment Advisors, Inc. since November 2003. Ms. Rahe is currently a member of the board of directors of First Financial Bancorp and First Financial Bank. From January 2001 to October 2002, Ms. Rahe was President and a member of the board of directors of U.S. Trust Company of New York, and from June 1997 to January 2001, was its Vice Chairman and a member of the board of directors.

Timothy Taron

Mr. Timothy D. Taron serves as a Independent Director of Consolidated Communications Holdings, Inc. since July 2012. Mr. Taron, a practicing attorney for over 30 years, served on the board of directors of SureWest Communications (“SureWest”) from 2000 until the consummation of the Company’s merger with SureWest on July 2, 2012. Since 1981, Mr. Taron has been a senior partner with the law firm of Hefner Stark & Marois, LLP, Attorneys-at-Law, Sacramento, California. He was formerly the President and director of the Sacramento Metropolitan Chamber of Commerce, a private, nonprofit organization.

Jennifer Spaude

Basic Compensation

Name Fiscal Year Total

Robert Currey

404,252

Charles Udell

1,550,170

Steven Childers

849,415

Richard Lumpkin

141,178

Wayne Wilson

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Thomas Gerke

156,178

Roger Moore

169,928

Dale Parker

149,928

Maribeth Rahe

172,428

Timothy Taron

167,928

Jennifer Spaude

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As Of  30 Dec 2016

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