People: Consolidated Communications Holdings Inc (CNSL.O)

CNSL.O on Nasdaq

18.95USD
17 May 2013
Price Change (% chg)

$0.10 (+0.53%)
Prev Close
$18.85
Open
$18.98
Day's High
$19.09
Day's Low
$18.89
Volume
219,290
Avg. Vol
184,924
52-wk High
$19.09
52-wk Low
$12.97

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Summary

Name Age Since Current Position

Richard Lumpkin

78 2002 Chairman of the Board

Robert Currey

67 2002 President, Chief Executive Officer, Director

Steven Childers

57 2004 Chief Financial Officer, Senior Vice President

C. Robert Udell

47 2011 Chief Operating Officer, Senior Vice President

Steven Shirar

54 2006 Senior Vice President, Corporate Secretary

Christopher Young

57 2003 Chief Information Officer

Thomas Gerke

56 2013 Independent Director

Roger Moore

71 2005 Independent Director

Maribeth Rahe

64 2005 Independent Director

Timothy Taron

62 2012 Independent Director

Matthew Smith

Treasurer, Vice President - Finance

Biographies

Name Description

Richard Lumpkin

Mr. Richard A. Lumpkin has served as Chairman of the Board 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.

Robert Currey

Mr. Robert J. Currey has served as President, Chief Executive Officer, Director of Consolidated Communications Holdings Inc., since 2002. 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

Steven Childers

Mr. Steven L. Childers has served as Chief Financial Officer, Senior Vice President 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.

C. Robert Udell

Mr. C. Robert Udell, Jr., is Chief Operating Officer, Senior Vice President of Consolidated Communications Holdings Inc. 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 Shirar

Mr. Steven J. Shirar is Senior Vice President, Corporate Secretary of Consolidated Communications Holdings Inc. Mr. Shirar has served as Secretary since February 2006 and has served as Senior Vice President since 2003. From 1997 to 2002, Mr. Shirar served in various capacities at McLeodUSA, progressing from Chief Marketing Officer to Chief Sales and Marketing Officer. From 1996 to 1997, Mr. Shirar served as President of the predecessor the Company’s then existing software development subsidiary, Consolidated Communications Systems and Services, Inc.

Christopher Young

Mr. Christopher A. Young has served as Chief Information Officer of Consolidated Communications Holdings Inc., since 2003. From 2000 to 2003, Mr. Young served as Chief Information Officer of NewSouth Communications, Inc., a broadband communications provider. From 1998 to 2000, Mr. Young served as Chief Information Officer for 21st Century Telecom Group.

Thomas Gerke

Mr. Thomas A. Gerke has been 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 served as 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 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 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

Richard Lumpkin

1,121,400

Robert Currey

1,300,320

Steven Childers

538,797

C. Robert Udell

657,097

Steven Shirar

557,382

Christopher Young

431,603

Thomas Gerke

--

Roger Moore

--

Maribeth Rahe

--

Timothy Taron

--

Matthew Smith

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Richard Lumpkin

0 0

Robert Currey

39,733 421,568

Steven Childers

4,702 49,888

C. Robert Udell

12,202 136,513

Steven Shirar

4,702 49,888

Christopher Young

0 0

Thomas Gerke

0 0

Roger Moore

0 0

Maribeth Rahe

0 0

Timothy Taron

0 0

Matthew Smith

0 0
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