People: Consolidated Communications Holdings Inc (CNSL.O)

CNSL.O on Nasdaq

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Summary

Name Age Since Current Position

Robert Currey

69 2015 Executive Chairman of the Board

C. Robert Udell

49 2013 President, Chief Operating Officer, Director

Steven Childers

58 2004 Chief Financial Officer

Richard Lumpkin

80 2013 Director

Dale Parker

63 2014 Director

Thomas Gerke

59 2013 Independent Director

Roger Moore

73 2005 Independent Director

Maribeth Rahe

59 2005 Independent Director

Timothy Taron

64 2012 Independent Director

Matthew Smith

Treasurer, Vice President - Finance

Biographies

Name Description

Robert Currey

Mr. Robert J. Currey is an Executive Chairman of the Board of Consolidated Communications Holdings, Inc., effective January 1, 2015.Mr. Currey has been serving as the Chairman and CEO since 2013. 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 Chief Executive Officer 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 a director of Cartesian, Inc. (formerly The Management Network Group, Inc.), a professional services company, the USTelecom Association and the Illinois Business RoundTable.

C. Robert Udell

Mr. C. Robert Udell, Jr. is an President, Chief Executive Officer, Director of Consolidated Communications Holdings, Inc., effective January 1, 2015. Mr. Udell has served as Senior Vice President position since 2004 and has served as Chief Operating Officer since May 2011. From 1999 to 2004, Mr. Udell served in various capacities at the predecessor of Texas operations, including Executive Vice President and Chief Operating Officer. Prior to joining the predecessor of Texas operations in March 1999, Mr. Udell was employed by predecessor from 1993 to 1999 in a variety of senior roles, including Senior Vice President, Network Operations, and Engineering. Mr. Udell is a member of the USTelecom Association Advisory Committee. He serves on the boards of the Katy Economic Development Council, Greater Conroe Economic Development Council, and the Montgomery County United Way and Board of trustees for The John Cooper School.

Steven Childers

Mr. Steven L. Childers has served 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 and, a Vice President of Sales as a member of its Business Process Teams, an effort to implement new revenue assurance processes and controls. Mr. Childers joined 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 Board and is currently serving as Treasurer and recently completed a six-year term on the Board of Directors of the Eastern Illinois University Foundation, including serving as President for three years.

Richard Lumpkin

Mr. Richard A. Lumpkin is Director of Consolidated Communications Holdings Inc. He has served in this position and as a director and predecessor since 2002. From 1997 to 2002, Mr. Lumpkin served as Vice Chairman of McLeodUSA, which acquired predecessor in 1997. From 1963 to 1997, Mr. Lumpkin served in various positions at predecessor, including Chairman, Chief Executive Officer, 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. Mr. Lumpkin was employed by McLeodUSA during 2002. In January 2002, in order to complete a recapitalization, McLeodUSA filed a pre-negotiated plan of reorganization through a Chapter 11 bankruptcy petition in the United States Bankruptcy Court for the District of Delaware. In April 2002, McLeodUSA’s plan of reorganization became effective and McLeodUSA emerged from Chapter 11 protection. Mr. Lumpkin resigned from McLeodUSA in April 2002.

Dale Parker

Dale E. Parker is 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.

Thomas Gerke

Mr. Thomas A. Gerke has been an Independent Director of Consolidated Communications Holdings, Inc., since February 2013. He is Chief Legal Officer at H&R Block, the world’s 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 Chief Executive Officer 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 currently serves on the Rockhurst University Board of Trustees.

Roger Moore

Mr. Roger H. Moore has 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 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, Chief Executive Officer 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 Western Digital Corporation.

Maribeth Rahe

Ms. Maribeth S. Rahe has served 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 has been 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.

Matthew Smith

Basic Compensation

Name Fiscal Year Total

Robert Currey

1,357,470

C. Robert Udell

846,825

Steven Childers

668,640

Richard Lumpkin

1,121,400

Dale Parker

--

Thomas Gerke

--

Roger Moore

--

Maribeth Rahe

--

Timothy Taron

--

Matthew Smith

--
As Of  30 Dec 2014
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