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CenturyLink Inc (CTL)

CTL on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

William Owens

75 2009 Non-Executive Independent Chairman of the Board, Lead Outside Director

Glen Post

63 2009 President, Chief Executive Officer, Director

Harvey Perry

71 2004 Non-Executive Independent Vice Chairman of the Board

R. Stewart Ewing

64 1999 Chief Financial Officer, Executive Vice President, Assistant Secretary

Dean Douglas

56 2016 President - Sales & Marketing

Girish Varma

66 2014 President - Global Information Technology Services and New Market Development

Aamir Hussain

48 2014 Executive Vice President, Chief Technology Officer

Stacey Goff

50 2009 Executive Vice President, General Counsel, Secretary

Scott Trezise

47 2013 Executive Vice President - Human Resources

David Cole

58 2013 Executive Vice President - Controller and Operations Support

Maxine Moreau

54 2014 Executive Vice President - Global Operations and Shared Services

John Jones

2015 Senior Vice President - Public Policy and Government Relations

Bill Hurley

2016 Chief Marketing Officer

Martha Bejar

53 2016 Director

Mary Landrieu

60 2015 Director

Virginia Boulet

62 1995 Independent Director

Peter Brown

57 2009 Independent Director

W. Bruce Hanks

61 2001 Independent Director

Gregory McCray

53 2005 Independent Director

Michael Roberts

65 2011 Independent Director

Laurie Siegel

60 2009 Independent Director

Kristie Waugh

Vice President of Investor Relations

Biographies

Name Description

William Owens

Adm. William Arthur Owens is Non-Executive Independent Chairman of the Board, Lead Outside Director of CenturyLink Inc. He is a director since 2009; non-executive Chairman of the Board of CenturyLink since 2009; co-founder and Chairman of Red Bison Advisory Group LLC, a company involved in providing telecommunications and enterprise technology solutions, since January 2014; Managing Director and Chairman of AEA Investors Asia, a private equity company, from 2006 to 2014; 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; Vice Chairman, President and Chief Operating Officer of Science Applications International Corporation, a technology and engineering company, from 1996 to 1998; 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., Viasystems Group, Inc. and Wipro Limited; formerly a director of Unifrax Corporation and Amerilink within the past five years.

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

Mr. R. Stewart Ewing is Chief Financial Officer, Executive Vice President, Assistant Secretary of CenturyLink, Inc., since 1999 and, in addition, Assistant Secretary since 2009 He served as Senior Vice President and Chief Financial officer from 1989 to 1999; held various other positions at CenturyLink between 1983 and 1989, most notably Controller and Vice President of Finance.

Dean Douglas

Mr. Dean J. Douglas is President - Sales & Marketing of Centurylink, Inc. , effective Feb. 16, 2016. Douglas has more than 30 years of experience in the communications, entertainment and information technology sectors. He most recently served as CEO, Unify GmbH& Co. KG, a provider of software-based enterprise unified communications. He also has held leadership roles at Westcon Group, LCC International, IBM, Motorola, and Newleaf Entertainment.

Girish Varma

Mr. Girish K. Varma is President - Global Information Technology Services and New Market Development of CenturyLink Inc., since November 1, 2014. He served as Executive Vice President of Information Technology from 2011 to October 2014; served as Senior Vice President and Chief Information Officer of Qwest prior to then.

Aamir Hussain

Mr. Aamir Hussain is Executive Vice President, Chief Technology Officer of CenturyLink, Inc. Mr. Hussain most recently worked in the Netherlands as Liberty Global's managing director and chief technology officer for Europe. Hussain and his team will be responsible for design and delivery of next generation products, services and technologies critical to achieving the company's strategic growth priorities. Hussain will play a key leadership role in automating and scaling CenturyLink's strategic products, creating a seamless customer experience, optimizing service delivery and rationalizing company platforms and technologies. Prior to Liberty Global, Hussain was senior vice president and chief technology officer at Covad Communications. He has held other leadership and technology design roles throughout his career at TELUS, Qwest, BellSouth, Samsung and Motorola. He graduated from the University of South Florida with a bachelor's degree in electrical engineering. He also has a master's degree in electrical engineering from the Georgia Institute of Technology.

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 2009.

Scott Trezise

Mr. Scott A. Trezise is Executive Vice President - Human Resources of Centurylink, Inc,. since August 2013. He 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.

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 - Global Operations and Shared Services of CenturyLink, Inc., since November 1, 2014. He served as Executive Vice President — Network Services from May 2013 to October 2014; served as Senior Vice President — Network Services from May 2012 to May 2013, as Senior Vice President, Integration and Process Improvement from 2010 to May 2012, and as Senior Vice President, Centralized Operations, from 2009 to 2010.

John Jones

Mr. John F. Jones is Senior Vice President - Public Policy and Government Relations of CenturyLink, Inc. Jones previously served as CenturyLink's vice president of public policy and federal legislative affairs. During his 21-year tenure with the company, his responsibilities have included leading state and federal regulatory and legislative initiatives, government relations activities, external communication and policy development, state and local economic development issues, and representing the company in industry discussions and negotiations. The public policy and government relations organization is responsible for representing CenturyLink's public policy positions to federal, state and local policy makers and regulatory commissions, including the Federal Communications Commission, Congress and other government agencies and industry groups. He is a past president and member of the executive board of the Independent Telephone and Telecommunications Alliance and has served on the Legislative Tactics and Regulatory Affairs Committees of USTelecom. Jones serves on the board of directors and the executive committee, and chairs the Technology Council for the Louisiana Association of Business and Industry. He also serves on the boards of the Council for A Better Louisiana, the Louisiana Telecom Association, the Governor's Workforce Investment Council and is a past board member of the Public Affairs Research Council. Jones received both his bachelor's degree and master's degree in communication from the University of Louisiana at Monroe (ULM). Prior to joining CenturyLink, he served as public affairs director and adjunct communications faculty member at ULM for 12 years.

Bill Hurley

Mr. Bill Hurley is Chief Marketing Officer of the Company., effective Feb. 16, 2016. As CMO, Hurley will be responsible for CenturyLink's marketing strategy and execution, and product management. Since March 2014 , Hurley has served as CMO for Unify. Before working at Unify, he served as chief technology officer and chief information officer for Westcon, CIO Americas/Global CIO for Marsh & McLennan and a partner at Peppers & Rogers Group. He also worked for Mercedes-Benz USA for 12 years in a variety of capacities, including information technology, marketing and customer relationship management.

Martha Bejar

Ms. Martha Helena Bejar is Director of Centurylink, Inc. Ms. Bejar has most recently served as chief executive officer and director of Flow Mobile, Inc. from January 2012 until December 2015. Prior to joining Flow Mobile, Ms. Bejar was Chairperson and CEO of Wipro Infocrossing (a Wipro Company) from 2011 to 2012, responsible for the strategic and operational management of the Infrastructure Technology Outsourcing business at Infocrossing. Bejar has most recently served as chief executive officer and director of Flow Mobile, Inc., a communications company offering broadband wireless access services, from January, 2012, until December, 2015. Prior to joining Flow Mobile, she was chairperson and CEO of Wipro Infocrossing (a Wipro Company) from 2011 to 2012, responsible for the strategic and operational management of the Infrastructure Technology Outsourcing business at Infocrossing. Bejar joined Wipro in 2009 as president, global sales and op rations for Wipro’s IT business and was responsible for the global sales strategy. Between 2007 and 2009, Bejar worked at Microsoft, where she was corporate vice president for the communications sector. Before Microsoft, she served as Nortel’s president of the Caribbean and Latin America region from 2004 to 2007 and was responsible for sales, operations, and marketing. Prior to Nortel, she held numerous technical and commercial positions at BellSouth Corp. and Bell Communications Research. Bejar is also co-founder of Red Bison Advisory Group, LLC, a company involved in providing information, communication and technology solutions, and she currently serves on the board of Polycom, Inc. Bejar holds a B.S. in Industrial Engineering from the University of Miami and an MBA from Nova Southeastern University in Fort Lauderdale, Fla. She is also a graduate of the Advanced Management Program at Harvard University Business School.

Mary Landrieu

Ms. Mary L. Landrieu is Director of Centurylink, Inc. Ms. Landrieu served as a senior policy advisor at Van Ness Feldman, LLP, a Washington D.C.-based law firm, since May 2014. She is policy advisor since May 2014 at Walton Family Foundation, a philanthropic organization focused on improving K-12 education and supporting economic incentives for sustainable resource management. She was U.S. Senator from the State of Louisiana from 1996 to 2014, where she chaired the Senate Committee on Energy and Natural Resources, served on the Senate Committee on Appropriations, chaired the Subcommittees on Homeland Security, Financial Services and General Government, and the District of Columbia, chaired the Senate Committee on Small Business and Entrepreneurship, served on the Senate Committee on Homeland Security and chaired the Subcommittee on Disaster Recovery; Louisiana state treasurer from 1988 to 1996; Louisiana state legislative representative from 1980 to 1988. She, currently serves on the board of trustees or board of directors of several prominent national organizations promoting education or children’s welfare.

Virginia Boulet

Ms. Virginia Boulet is 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 EPR Properties, a NYSE-listed real estate investment trust formerly known as Entertainment Properties Trust, in 1997 and served as a member of the Board of Trustees until 2003; currently a director of EPR Properties and Cinedigm Corp.; formerly a director of National CineMedia, Inc. within the past five years.

W. Bruce Hanks

Mr. W. Bruce Hanks is 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 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.

Michael Roberts

Mr. Michael J. Roberts is Independent Director of CenturyLink, Inc., since April 1, 2011. He is co-founder of LYFE Kitchen, an emerging chain of lifestyle restaurants, serving as a board member since May 2014 and as Chief Executive Officer from February 2011 to May 2014. He was Chief Executive Officer and founder of Westside Holdings LLC, a marketing and brand development company, from 2006 to 2013. He served as President and Chief Operating Officer of McDonald’s Corporation, a foodservice retailer, from 2004 to 2006. He served as Chief Executive Officer of McDonald’s USA during 2004 and as President of McDonald’s USA from 2001 to 2004. He is currently a director of W.W. Grainger, Inc. He was formerly a director of Standard Parking Corporation and Qwest within the past five years.

Laurie Siegel

Ms. Laurie A. Siegel is an Independent Director of CenturyLink Inc., since July 1, 2009. She is a business and human resources consultant since 2012; 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.

Kristie Waugh