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United States

CenturyLink Inc (CTL)

CTL on New York Consolidated

24.80USD
26 May 2017
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Summary

Name Age Since Current Position

William Owens

75

Glen Post

64 2009 President, Chief Executive Officer, Director

Harvey Perry

72 2014 Non-Executive Independent Vice Chairman of the Board

R. Stewart Ewing

65 1999 Chief Financial Officer, Executive Vice President, Assistant Secretary

Dean Douglas

59 2016 President - Sales & Marketing

Aamir Hussain

49 2014 Executive Vice President, Chief Technology Officer

Stacey Goff

51 2009 Executive Vice President, General Counsel, Secretary

Scott Trezise

48 2013 Executive Vice President - Human Resources

David Cole

59 2013 Executive Vice President - Controller and Operations Support

Martha Bejar

55 2016 Independent Director

Virginia Boulet

63 1995 Independent Director

Peter Brown

58 2009 Independent Director

W. Bruce Hanks

62 2001 Independent Director

Mary Landrieu

61 2015 Independent Director

Michael Roberts

66 2011 Independent Director

Laurie Siegel

61 2009 Independent Director

Kristie Waugh

Vice President of Investor Relations

Biographies

Name Description

William Owens

Adm. William Arthur Owens is no longer 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 the Company. He is Chief Executive Officer of CenturyLink since 1992, and President since 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 the Company. He served as non-executive Vice Chairman of the Board of Directors of CenturyLink since 2004; 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 the Company. 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. Upon completion of our pending acquisition of Level 3, Mr. Ewing plans to retire and Sunit Patel, Level 3’s Executive Vice President and Chief Financial Officer, plans to serve as our chief financial officer.

Dean Douglas

Mr. Dean J. Douglas is President - Sales & Marketing of the Company. Mr. Douglas served as Chief Executive Officer at Unify GmbH & Co. KG, a provider of software-based enterprise unified communications services from January 2014 to January 2016; served in senior leadership positions at Westcon Group, Inc., a distributor of unified communications and security services, including President and Chief Executive Officer from April 2009 to January 2014 and Chief Operating Officer from June 2008 to March 2009; served as President and Chief Executive Officer at LCC International, Inc., a telecommunications services company, from October 2005 to June 2008; prior to then held leadership roles throughout his career at IBM Global Services, Motorola, Inc. and Newleaf Entertainment.

Aamir Hussain

Mr. Aamir Hussain is Executive Vice President, Chief Technology Officer of the Company. Mr. Hussain served as Managing Director and Chief Technology Officer for the Europe division at Liberty Global plc from February 2012 to October 2014; served as Senior Vice President and Chief Technology Officer at Covad Communications from October 2008 to February 2012; prior to then he held leadership and technology design roles throughout his career at TELUS Corporation, Qwest, BellSouth Corporation, Samsung Electronics Co. Ltd. and Motorola Solutions Inc.

Stacey Goff

Mr. Stacey W. Goff is Executive Vice President, General Counsel, Secretary of the Company. He was Chief Administrative Officer since November 1, 2014; served as Senior Vice President, General Counsel and Secretary prior to 2009.

Scott Trezise

Mr. Scott A. Trezise is Executive Vice President - Human Resources of the Company. 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 the Company. He served as Senior Vice President — Controller and Operations Support from April 2011 to May 2013 and as Senior Vice President — Operations Support from 1999 to April 2011.

Martha Bejar

Ms. Martha Helena Bejar is Independent Director of the Company. Ms. Bejar served as co-founder and principal of Red Bison Advisory Group LLC, a telecommunications and technology advisory firm founded in early 2014; Chief Executive Officer and director of Flow Mobile, Inc., a telecommunications company offering rural broadband wireless access services, from January 2012 to December 2015; venture partner at The Prometheus Partners, a business services company, from April 2012 to May 2014; Chairperson and Chief Executive Officer of Wipro Infocrossing Inc., a U.S.-based cloud services affiliate of Wipro Limited, from January 2011 to March 2012; President of Worldwide Sales and Operations at Wipro Technologies Inc., an IT services affiliate of Wipro Limited, from June 2009 to January 2011; Corporate Vice President for the communications sector at Microsoft Corporation, from June 2007 to June 2009; held various positions at Nortel Networks Corporation, a telecommunications and data networking company, from 1997 to 2007, including Regional President and President of North America Sales, Sales Engineering and Sales Operations; currently a director of Mitel Networks Corporation; formerly a director of Polycom, Inc. within the past five years.

Virginia Boulet

Ms. Virginia Boulet is Independent Director of the Company. She is a managing director at Legacy Capital LLC, an investment banking firm based in New Orleans, Louisiana, since March 2014; Special Counsel at Adams and Reese LLP, a law firm, from 2002 to March 2014; 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; an adjunct professor of securities regulation law and merger and acquisition law at Loyola University-New Orleans College of Law since 2004; currently a director of W&T Offshore, Inc.

Peter Brown

Mr. Peter C. Brown is Independent Director of the Company. 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, from 1991 to 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 the Company. He is a consultant with Graham, Bordelon, Golson and Gilbert, 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-held companies.

Mary Landrieu

Ms. Mary L. Landrieu is Independent Director of the Company. Ms. Landrieu served as senior policy advisor at Van Ness Feldman, LLP, a Washington D.C.-based law firm, since May 2014; policy advisor at Walton Family Foundation, a philanthropic organization focused on improving K-12 education and supporting economic incentives for sustainable resource management, from 2014 to 2016; 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; currently serves on the board of trustees or board of directors of several national organizations promoting education or children’s welfare.

Michael Roberts

Mr. Michael J. Roberts is Independent Director of the Company. 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; Chief Executive Officer and founder of Westside Holdings LLC, a marketing and brand development company, from 2006 to 2013; 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.

Laurie Siegel

Ms. Laurie A. Siegel is Independent Director of the Company. 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; currently a director of FactSet Research Systems Inc. and Volt Information Sciences, Inc.

Kristie Waugh

Basic Compensation

Name Fiscal Year Total

William Owens

434,222

Glen Post

13,966,200

Harvey Perry

347,609

R. Stewart Ewing

3,414,380

Dean Douglas

4,521,190

Aamir Hussain

3,506,080

Stacey Goff

2,775,010

Scott Trezise

--

David Cole

3,658,020

Martha Bejar

255,804

Virginia Boulet

268,804

Peter Brown

255,804

W. Bruce Hanks

288,632

Mary Landrieu

235,804

Michael Roberts

241,804

Laurie Siegel

264,554

Kristie Waugh

--
As Of  30 Dec 2016