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Cable ONE Inc (CABO.N)

CABO.N on New York Stock Exchange

1,249.13USD
23 Aug 2019
Change (% chg)

$-26.62 (-2.09%)
Prev Close
$1,275.75
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Day's High
$1,287.00
Day's Low
$1,248.56
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$1,287.00
52-wk Low
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Summary

Name Age Since Current Position

Julia Laulis

56 2018 Chairman of the Board, President, Chief Executive Officer

Steven Cochran

47 2018 Chief Financial Officer, Senior Vice President

Michael Bowker

50 2017 Chief Operating Officer

Peter Witty

51 2018 Senior Vice President, General Counsel, Secretary

Kenneth Johnson

55 2018 Senior Vice President - Technology Services

Eric Lardy

45 2017 Senior Vice President

Charles McDonald

43 2016 Senior Vice President - Operations

Thomas Gayner

57 2015 Lead Independent Director

Mary Meduski

60 2019 Director

Thomas Might

67 2017 Director

Brad Brian

66 2015 Independent Director

Deborah Kissire

61 2015 Independent Director

Alan Spoon

67 2015 Independent Director

Wallace Weitz

69 2015 Independent Director

Katharine Weymouth

52 2015 Independent Director

Biographies

Name Description

Julia Laulis

Ms. Julia M. Laulis is re designated as Chairman of the Board, President, Chief Executive Officer of the Company . Ms. Laulis joined Cable One in 1999 as Director of Marketing – Northwest Division. In 2001, she was named Vice President of Operations for the Southwest Division. In 2004, she accepted the additional responsibility for starting up Cable One’s Phoenix Customer Care Center. In 2008, she was named Chief Operations Officer, and in 2012, she was named Chief Operating Officer of Cable One. In January 2015, she was promoted to President and Chief Operating Officer of Cable One. Prior to joining Cable One, Ms. Laulis served in various senior marketing positions with Jones Communications. Ms. Laulis began her 35-plus-year career in the cable industry with Hauser Communications. Ms. Laulis serves on the boards of C-SPAN, CableLabs and The Cable Center, and she is a trustee of the C-SPAN Education Foundation.

Steven Cochran

Mr. Steven S. Cochran is Chief Financial Officer, Senior Vice President of the Company. Prior to joining Cable One, Mr. Cochran served as Chief Executive Officer and a member of the board of directors of WideOpenWest, Inc. (“WOW”) after holding various other positions at the company, including Chief Financial Officer, Chief Operating Officer and President. Prior to WOW, Mr. Cochran served in various finance and accounting roles at Millennium Digital Media, including Senior Vice President and Chief Financial Officer. Previously, Mr. Cochran was an accountant at Arthur Andersen LLP.

Michael Bowker

Mr. Michael E. Bowker serves as Chief Operating Officer of the Company. Mr. Bowker joined Cable One in 1999 as Advertising Regional Sales Manager. Mr. Bowker has been a Vice President of Cable One since 2005. He was named Vice President of Sales in 2012 and was promoted to Senior Vice President, Chief Sales and Marketing Officer in 2014. Prior to joining Cable One, Mr. Bowker was with AT&T Media Services and TCI Cable, where he served in various sales management positions. Mr. Bowker serves on the board of the American Cable Association.

Peter Witty

Mr. Peter N. Witty is Senior Vice President, General Counsel and Secretary of the Company. Prior to joining Cable One, Mr. Witty served as General Counsel and Secretary for Gas Technology Institute (“GTI”), an energy research, development and training organization. Prior to GTI, he spent 10 years with Abbott Laboratories, serving in various positions, including as Senior Counsel and Division Counsel. Mr. Witty previously practiced law as an associate at Latham & Watkins LLP and Ross & Hardies (now McGuireWoods LLP).

Kenneth Johnson

Mr. Kenneth E. Johnson is Senior Vice President - Technology Services of the Company. Mr. Johnson joined Cable One in 2017 as Vice President, Northeast Division following Cable One’s acquisition of NewWave. Prior to joining Cable One, Mr. Johnson served as Chief Operating Officer and Chief Technology Officer for NewWave. Prior to NewWave, Mr. Johnson was Chief Technology Officer for SureWest Communications and Everest Connections. Mr. Johnson serves on the board of the National Cable Television Cooperative.

Eric Lardy

Mr. Eric Michael Lardy serves as Senior Vice President of the Company. Mr. Lardy joined Cable One in 1997 as a manager in one of our systems and has held a variety of positions of increasing responsibility in marketing, operations, and system general management. Mr. Lardy was named Vice President, Strategic Planning and Finance in 2014 and was promoted to Senior Vice President in January 2017.

Charles McDonald

Mr. Charles B. McDonald is the Senior Vice President - Operations of the Company. Mr. McDonald joined Cable One in 2008 as an Industrial Engineer. Mr. McDonald was named Vice President, Customer Service Operations in 2014 and was promoted to Senior Vice President, Operations in January 2016. Prior to joining Cable One, Mr. McDonald worked as a Senior Process Engineer for Three-Five Systems and Brillian Corp.

Thomas Gayner

Mr. Thomas S. Gayner is the Lead Independent Director of the Company. Mr. Gayner has served as Co-Chief Executive Officer of Markel Corporation, a publicly traded financial holding company headquartered in Glen Allen, Virginia, since January 2016 and as a director since August 2016. He also served as President and Chief Investment Officer of Markel Corporation from May 2010 until December 2015 and as a director of Markel Corporation from 1998 to 2003. Since 1990, he has served as President of Markel-Gayner Asset Management Corporation. Previously, he was a certified public accountant at PricewaterhouseCoopers LLP and a Vice President of Davenport & Company LLC in Virginia. Mr. Gayner serves on the boards of Colfax Corporation, GHC and The Davis Series Mutual Funds. He also serves on the board of the Community Foundation of Richmond, a non-profit entity.

Mary Meduski

Ms. Mary E. Meduski is Director of the Company. Meduski currently serves as President and CFO and is a member of the board of directors of TierPoint, a leading national provider of information technology and data center services, including colocation, cloud computing, and managed IT services. She also serves as President and CFO of Cequel III, TierPoint's management company. Prior to joining TierPoint, Meduski served as Executive Vice President and CFO of Suddenlink Communications. She holds a Bachelor of Arts degree from Cornell University and an MBA from Boston University.

Thomas Might

Mr. Thomas O. Might is Director of the company. He has been a member of the Board of Cable One since 1995. Prior to his retirement from Cable One, Mr. Might served as Executive Chairman in 2017, as Chairman of the Board from 2015 to 2017, as Chief Executive Officer from 1994 to 2016 and as President from 1994 to 2014. Mr. Might joined The Washington Post Company in 1978 as assistant to publisher Donald E. Graham after serving a summer internship at the newspaper in 1977. He was promoted to Vice President-Production in 1982 and served in that position until 1987, when he became Vice President-Production and Marketing. In 1991, Mr. Might was named Vice President-Advertising Sales.

Brad Brian

Mr. Brad D. Brian is the Independent Director of the Company. Mr. Brian is a national trial lawyer and Chair of the law firm Munger, Tolles & Olson LLP, having practiced there for more than 37 years. A complex civil and criminal litigator, Mr. Brian is a Fellow in the American College of Trial Lawyers and the International Academy of Trial Lawyers. Mr. Brian has represented numerous Fortune 500 corporations in lawsuits and government investigations. This work has included trials, regulatory investigations and internal corporate investigations. He also has defended companies against more than 40 lawsuits filed under the qui tam provisions of the False Claims Act. Mr. Brian is the co-editor of Internal Corporate Investigations (ABA 4th Ed. 2017). Mr. Brian was named a “Litigator of the Year” by The American Lawyer in 2016. He serves on several non-profit boards, including the board of trustees of the UC Berkeley Foundation.

Deborah Kissire

Ms. Deborah J. Kissire is the Independent Director of the Company. Ms. Kissire retired as a partner of Ernst & Young LLP, an independent registered public accounting firm, in July 2015 after a 36-year career. At the time of her retirement, Ms. Kissire served as Ernst & Young’s Vice Chair and East Central Managing Partner as well as a member of the Americas Executive Board. Ms. Kissire serves on the boards of Axalta Coating Systems Ltd. and Omnicom Group Inc., and she has served on the boards of Goodwill Industries of Greater Washington and Junior Achievement USA.

Alan Spoon

Mr. Alan G. Spoon is the Independent Director of the Company. Mr. Spoon served as a partner at Polaris Partners, a private investment firm that provides venture capital to development-stage companies, between May 2000 and December 2018, including as Partner Emeritus from 2015 to 2018 and Managing General Partner from 2000 to 2010. Mr. Spoon was Chief Operating Officer and a director of The Washington Post Company from March 1991 through May 2000 and served as President of The Washington Post Company from September 1993 through May 2000. Prior to that, he held a wide variety of positions at The Washington Post Company, including President of Newsweek from September 1989 to May 1991. Mr. Spoon began his career at, and later became a partner of, The Boston Consulting Group. Mr. Spoon serves on the boards of Danaher Corporation, Fortive Corporation, IAC/InterActiveCorp and Match Group, Inc. and previously served as a director of Cable One from 1991 to 2000. Additionally, he has served on the boards of Getty Images, TechTarget, Inc., Human Genome Sciences, Ticketmaster and American Management Systems. Previously, Mr. Spoon was a member of the Board of Regents at the Smithsonian Institution (formerly Vice Chairman). He is a member of the MIT Corporation (member of the Executive Committee), where he also serves on the board of edX (an online education platform).

Wallace Weitz

Mr. Wallace R. Weitz is Independent Director of the Company. Mr. Weitz founded the investment management firm Weitz Investment Management, Inc. in 1983 as Wallace R. Weitz & Company and has since served in various roles at Weitz Investment Management, including Chief Investment Officer, President and Portfolio Manager. Mr. Weitz manages the Partners III Opportunity Fund and co-manages the Partners Value Fund and Hickory Fund, each of which is managed by Weitz Investment Management. Mr. Weitz has served as a Trustee of the Weitz Funds since 1986. Mr. Weitz began his career in New York as a securities analyst before joining Chiles, Heider & Co. in Omaha, Nebraska in 1973. There, he spent 10 years as an analyst and portfolio manager. Mr. Weitz is on the board of trustees for Carleton College and serves on various other non-profit boards.

Katharine Weymouth

Ms. Katharine Bouchage Weymouth is Independent Director of the Company. Ms. Weymouth is the Chief Operating Officer and President of dineXpert, a group buying service for independent restaurants that launched in 2018. She was the Chief Executive Officer of Washington Post Media and Publisher of The Washington Post newspaper from February 2008 until October 2014. Ms. Weymouth joined The Washington Post Company in 1996 as Assistant General Counsel of The Washington Post newspaper and held various positions within that organization over the course of 18 years. She held several positions within The Washington Post’s advertising department, including Director of the department’s jobs unit, Director of Advertising Sales and Vice President of Advertising. She also served as Associate Counsel of Washingtonpost.Newsweek Interactive, then the online publishing subsidiary of The Washington Post Company. Ms. Weymouth serves on the boards of Graham Holdings Company (formerly named The Washington Post Company and our former corporate parent) (“GHC”) and Republic Services, Inc. She also serves as a trustee of the Philip L. Graham Fund and as a director of The Economic Club of Washington, D.C. and the Community Foundation for the Greater Capital Region.

Basic Compensation

Name Fiscal Year Total

Julia Laulis

2,700,030

Steven Cochran

1,814,840

Michael Bowker

1,291,640

Peter Witty

1,801,380

Kenneth Johnson

--

Eric Lardy

981,062

Charles McDonald

1,139,440

Thomas Gayner

263,681

Mary Meduski

--

Thomas Might

172,146

Brad Brian

209,876

Deborah Kissire

211,527

Alan Spoon

209,876

Wallace Weitz

236,802

Katharine Weymouth

197,009
As Of  31 Dec 2018