People: CenturyLink Inc (CTL)

CTL on New York Consolidated

40.60USD
18 Sep 2014
Price Change (% chg)

$0.25 (+0.62%)
Prev Close
$40.35
Open
$40.54
Day's High
$40.80
Day's Low
$40.27
Volume
989,488
Avg. Vol
4,472,232
52-wk High
$45.67
52-wk Low
$27.93

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Summary

Name Age Since Current Position

William Owens

73 2009 Non-Executive Independent Chairman of the Board, Lead Outside Director

Glen Post

61 2009 President, Chief Executive Officer, Director

Harvey Perry

69 2004 Non-Executive Independent Vice Chairman of the Board

R. Stewart Ewing

62 Chief Financial Officer, Executive Vice President, Assistant Secretary

William Cheek

58 2009 President - Wholesale Operations

Jeffrey Von Deylen

50 2013 President - Data Hosting Operations

Karen Puckett

53 2009 Chief Operating Officer, Executive Vice President

Stacey Goff

48 2009 Executive Vice President, General Counsel, Secretary

David Cole

56 2013 Executive Vice President - Controller and Operations Support

Maxine Moreau

52 2012 Executive Vice President - Network Services

Scott Trezise

45 2013 Executive Vice President - Human Resources

Richard Gephardt

73 2009 Director

Virginia Boulet

60 1995 Independent Director

Peter Brown

55 2009 Independent Director

W. Bruce Hanks

59 2001 Independent Director

Gregory McCray

51 2005 Independent Director

C. Melville

73 1968 Independent Director

Fred Nichols

67 2003 Independent Director

Michael Roberts

63 2011 Independent Director

Laurie Siegel

58 2009 Independent Director

Joseph Zimmel

60 2003 Independent Director

Kristie Waugh

IR Contact Officer

Biographies

Name Description

William Owens

Admiral William Arthur Owens is Non-Executive Independent Chairman of the Board, Lead Outside Director of CenturyLink Inc. He is a director since July 1, 2009; non-executive Chairman of the Board of CenturyLink since July 1, 2009; Managing Director and Chairman of AEA Investors Asia, a private equity company, since 2006; Vice Chairman, President and Chief Executive Officer of Nortel Networks Corporation, a global supplier of communications equipment, from 2004 to 2005; Chairman and Chief Executive Officer of Teledesic LLC, a satellite communications company, from 1998 to 2003; served in the U.S. military from 1962 to 1996, holding various key leadership positions, including Vice Chairman of the Joint Chiefs of Staff; currently a director of AEA Investors LP, Polycom, Inc., Wipro Limited and Viasystems Group, Inc.; formerly a director of Unifrax Corporation and Amerilink within the past five years; Chairman of the Board of Embarq prior to July 1, 2009.

Glen Post

Mr. Glen F. Post, III, is President, Chief Executive Officer, Director of CenturyLink Inc. He is a director since 1985; Chief Executive Officer of CenturyLink since 1992, and President since July 1, 2009 (and from 1990 to 2002); Chairman of the Board of CenturyLink between 2002 and 2009; Vice Chairman of the Board of CenturyLink between 1993 and 2002; held various other positions at CenturyLink between 1976 and 1993, most notably Treasurer, Chief Financial Officer and Chief Operating Officer.

Harvey Perry

Mr. Harvey P. Perry is Non-Executive Independent Vice Chairman of the Board of CenturyLink Inc., since January 1, 2004. He served as director since 1990. He retired from CenturyLink in 2003; joined CenturyLink in 1984, serving as Secretary and General Counsel for approximately 20 years and Executive Vice President and Chief Administrative Officer for almost five years; prior to then, worked as an attorney in private practice for 15 years.

R. Stewart Ewing

William Cheek

Mr. William E. Cheek is President - Wholesale Operations of CenturyLink Inc., since July 1, 2009. He was served as President — Wholesale Markets for Embarq from 2006 to 2009; served in similar capacities at divisions or affiliates of Sprint Nextel Corporation from 2004 to 2006.

Jeffrey Von Deylen

Mr. Jeffrey H. Von Deylen President - Data Hosting Operations of Centurylink, Inc., since May 2013; served as Senior Vice President — Global Operations and Client Services from July 15, 2011 to May 2013; served as Chief Financial Officer and a director of Savvis from 2003 to July 15, 2011.

Karen Puckett

Ms. Karen A. Puckett is Chief Operating Officer, Executive Vice President of CenturyLink Inc., since July 2009. She was President and Chief Operating Officer from September 2002 until July 2009.

Stacey Goff

Mr. Stacey W. Goff is Executive Vice President, General Counsel, Secretary of CenturyLink Inc., since July 1, 2009. He was Senior Vice President, General Counsel and Secretary prior to then.

David Cole

Mr. David D. Cole is Executive Vice President - Controller and Operations Support of CenturyLink Inc. since May 2013; Senior Vice President — Operations Support from 1999 to April 2011.

Maxine Moreau

Mr. Maxine L. Moreau is Executive Vice President - Network Services of CenturyLink, Inc., since May 2012. He served as Senior Vice President, Integration and Process Improvement from 2010 to May 2012, as Senior Vice President, Centralized Operations from 2009 to 2010, and as Vice President of Operations from 2006 to 2009.

Scott Trezise

Mr. Scott A. Trezise is a Executive Vice President - Human Resources of Centurylink, Inc,. since August 2013; served as Senior Vice President — Human Resources for The Shaw Group Inc. from June 2010 until its acquisition by Chicago Bridge & Iron Company N.V. in February 2013; served as Vice President of Human Resources for Honeywell International Inc. from 2005 to June 2010.

Richard Gephardt

Mr. Richard A. Gephardt is Director of CenturyLink Inc., since July 1, 2009. He is President and Chief Executive Officer of Gephardt Group, a multi- disciplined consulting firm, since 2005; consultant to Goldman Sachs & Co. since 2005; strategic advisor in the government affairs practice group of DLA Piper between 2005 and 2009; senior advisor to FTI Consulting between 2007 and 2009; member of the U.S. House of Representatives from 1976 to 2005, representing Missouri’s Third District and holding key leadership positions, including House Minority Leader; currently a director of Centene Corporation, Ford Motor Company, Spirit Aerosystems Holdings, Inc. and United States Steel Corporation; formerly a director of Dana Holding Company within the past five years, and a director of Embarq prior to July 1, 2009.

Virginia Boulet

Ms. Virginia Boulet is an Independent Director of CenturyLink Inc., since 1995. She is Special Counsel at Adams and Reese LLP, a law firm, since 2002; prior to then, practiced as a corporate and securities attorney for Phelps Dunbar, L.L.P. from 1992 to 2002 and Jones Walker LLP from 1983 to 1992; currently a director of W&T Offshore, Inc.

Peter Brown

Mr. Peter C. Brown is an Independent Director of CenturyLink Inc., since July 1, 2009. He is Chairman of Grassmere Partners, LLC, a private investment firm, since July 2009; held several executive level positions, including Chairman of the Board, President and Chief Executive Officer, with AMC Entertainment Inc., a theatrical exhibition company, between 1991 and 2009; founded Entertainment Properties Trust, a NYSE-listed real estate investment trust, in 1997 and served as its Chairman of the Board of Trustees until 2003 and again from 2010 to present; currently a director of Entertainment Properties Trust and Cinedigm Digital Cinema Corporation; formerly a director of National CineMedia, Inc. within the past five years and a director of Embarq prior to July 1, 2009.

W. Bruce Hanks

Mr. W. Bruce Hanks is an Independent Director of CenturyLink Inc. He is a consultant with Graham, Bordelon and Co., Inc., an investment management and financial planning company, since 2005; Athletic Director of the University of Louisiana at Monroe from 2001 to 2004; held various executive positions at CenturyLink from 1980 through 2001, most notably Chief Operating Officer, Senior Vice President — Corporate Development and Strategy, Chief Financial Officer, and President — Telecommunications Services; worked as a certified public accountant with Peat, Marwick & Mitchell for three years prior to then; currently an advisory director of IberiaBank Corporation; also served in the past on the executive boards of several telecommunications industry associations and the boards of other publicly-owned companies.

Gregory McCray

Mr. Gregory J. McCray is an Independent Director of CenturyLink Inc., since May 12, 2005. He is Chief Executive Officer and a director of ACAL Energy Ltd., a company which develops fuel cell engine technology, since January 2013; Chairman and Chief Executive Officer of Antenova Limited, a British wireless components development company, between 2003 and December 2012; Chairman and Chief Executive Officer of PipingHot Networks, a wireless start-up, from 2000 to 2002; Senior Vice President, Customer Operations, at Lucent Technologies from 1997 to 2000; Sales Vice President, U.S. Eastern Region, at Lucent Technologies from 1994 to 1997; held engineering, product management and other managerial roles at AT&T and IBM from 1984 to 1993.

C. Melville

Mr. C. G. Melville, Jr., is an Independent Director of CenturyLink Inc. He retired in 1992 after serving as President of Melville Equipment, Inc., a family-owned distributor of marine and industrial equipment, for nearly 30 years; Chief Executive Officer of a family-owned telephone company for six years prior to its sale to CenturyLink in 1968.

Fred Nichols

Mr. Fred R. Nichols is an Independent Director of CenturyLink Inc. He retired in 2000 from Cox Communications, Inc., where he served as Executive Vice President of Operations since 1999; held various executive positions at TCA Cable TV, Inc. (which was publicly-traded between 1982 and its sale to Cox in 1999) from 1980 to 1999, most notably serving as Chairman, President and Chief Executive Officer from 1997 to 1999 and President and Chief Operating Officer from 1989 to 1997; also served in the past on the executive boards of (i) two cable industry trade associations, (ii) Telesynergy, a cable television programming consortium, and (iii) C-SPAN, a cable television network; prior to joining TCA in 1980, worked as a commercial banker for nine years and as a certified public accountant with Peat, Marwick & Mitchell for three years.

Michael Roberts

Mr. Michael J. Roberts is an Independent Director of CenturyLink Inc., since April 1, 2011. He is Chief Executive Officer and founder of Westside Holdings LLC, a marketing and brand development company; served as President and Chief Operating Officer of McDonald’s Corporation, a foodservice retailer, from 2004 to 2006; served as Chief Executive Officer of McDonald’s USA during 2004 and as President of McDonald’s USA from 2001 to 2004; currently a director of W.W. Grainger, Inc. and Standard Parking Corporation, and a director of Qwest prior to April 1, 2011.

Laurie Siegel

Ms. Laurie A. Siegel is an Independent Director of CenturyLink Inc., since July 1, 2009. She retired in September 2012 from Tyco International Ltd., a diversified manufacturing and service company, where she served as Senior Vice President of Human Resources and Internal Communications since 2003; held various positions with Honeywell International Inc. from 1994 to 2002, including Vice President of Human Resources — Specialty Materials; prior to then, was director of global compensation at Avon Products and a principal of Strategic Compensation Associates; a director of Embarq prior to July 1, 2009.

Joseph Zimmel

Mr. Joseph R. Zimmel is an Independent Director of CenturyLink Inc., since January 2003. He is a business and financial consultant since 2002; Advisory Director of the Goldman Sachs Group from 2001 to 2002; Managing Director of the Communications, Media & Entertainment Group for the Americas in the investment banking division of Goldman, Sachs & Co. from 1999 to 2001, after acting as Managing Director and a co-head of the group from 1992 to 1999; Managing Director in the mergers and acquisitions department of Goldman, Sachs & Co. from 1988 to 1992; currently a director of FactSet Research Systems Inc. and formerly a director of Digitas Inc. within the past five years.

Kristie Waugh

Options Compensation

Name Options Value

William Owens

0 0

Glen Post

2,389,878 18,898,920

Harvey Perry

445,257 2,905,890

R. Stewart Ewing

535,516 4,261,156

William Cheek

0 0

Jeffrey Von Deylen

0 0

Karen Puckett

725,000 4,862,480

Stacey Goff

67,900 827,796

David Cole

624,874 4,719,960

Maxine Moreau

0 0

Scott Trezise

0 0

Richard Gephardt

0 0

Virginia Boulet

0 0

Peter Brown

0 0

W. Bruce Hanks

262,863 11,992,808

Gregory McCray

0 0

C. Melville

0 0

Fred Nichols

0 0

Michael Roberts

0 0

Laurie Siegel

0 0

Joseph Zimmel

0 0

Kristie Waugh

0 0
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