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CenturyLink Inc (CTL.N)

CTL.N on New York Stock Exchange

23.48USD
17 Aug 2018
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Summary

Name Age Since Current Position

Harvey Perry

72 2018 Chairman of the Board

Jeffrey Storey

57 2018 President, Chief Executive Officer, Director

Sunit Patel

56 2017 Chief Financial Officer, Executive Vice President

Aamir Hussain

50 2014 Executive Vice President, Chief Technology Officer

Stacey Goff

52 2009 Executive Vice President, General Counsel, Secretary

Gaurav Chand

2018 Executive Vice President - Marketing

Scott Trezise

48 2013 Executive Vice President - Human Resources

Shaun Andrews

2018 Executive Vice President - Product Management

Eric Mortensen

59 2018 Senior Vice President, Principal Accounting Officer, Controller

W. Bruce Hanks

63 2018 Lead Independent Director

Kevin Chilton

63 2017 Director

Steven Clontz

67 2017 Director

T. Michael Glenn

62 2017 Director

Martha Bejar

56 2016 Independent Director

Virginia Boulet

64 1995 Independent Director

Peter Brown

59 2009 Independent Director

Mary Landrieu

62 2015 Independent Director

Michael Roberts

67 2011 Independent Director

Laurie Siegel

62 2009 Independent Director

Kristie Waugh

Vice President of Investor Relations

Biographies

Name Description

Harvey Perry

Mr. Harvey P. Perry is an 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.

Jeffrey Storey

Mr. Jeffrey K. Storey has been appointed President, Chief Executive Officer, Director of the Company effective on May, 23 2018. He was appointed to serve as President and Chief Operating Officer of CenturyLink (and, as noted below, one of our directors) effective upon the Closing. As previously announced, we currently anticipate that Mr. Storey would succeed Mr. Post as our Chief Executive Officer on January 1, 2019, at which time Mr. Post would become executive chairman of our board of directors. In his transitional role as President and Chief Operating Officer, Mr. Storey will manage our senior leadership team responsible for our customer-facing operations, product development, new market development, marketing and transformation initiatives. Mr. Storey served as President, Chief Executive Officer and a director of Level 3 from April 2013 until just prior to the Closing and also as President and Chief Operating Officer of Level 3 from December 2008 until April 2013. From December 2005 until May 2008, Mr. Storey was President, Leucadia Telecommunications Group of Leucadia National Corporation, where he directed and managed Leucadia’s investments in telecommunications companies. Prior to that, beginning in October 2002, Mr. Storey was President and Chief Executive Officer of WilTel Communications Group, LLC until its sale to Level 3 in December 2005. Prior to that position, Mr. Storey was Chief Operations Officer, Network for Williams Communications, Inc., where he had responsibility for all areas of operations for the company’s communications network, including planning, engineering, field operations, service delivery and network management.

Sunit Patel

Mr. Sunit S. Patel is Chief Financial Officer, Executive Vice President of the Company. He served Level 3 as its Chief Financial Officer since May 2003 and Executive Vice President since March 2008; served as Group Vice President of Level 3 from March 2003 to March 2008; served as Chief Financial Officer of Looking Glass Networks, Inc., a provider of metropolitan fiber optic networks, from April 2000 until March 2003; served as Treasurer of WorldCom Inc. and MCI Worldcom Inc., each long distance telephone service providers, from 1997 to March 2000; served as Treasurer of MFS Communications Company, Inc. from 1994 to 1997.

Aamir Hussain

Mr. Aamir Hussain is an 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 an 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.

Gaurav Chand

Mr. Gaurav Chand is Executive Vice President - Marketing of the Company. Previously, Chand served as the global senior vice president, marketing - infrastructure solutions group for Dell EMC. He has worked for Dell since 2000, serving in a variety of managerial and executive capacities focused primarily on enterprise marketing, including brand and digital transformation. He earned his bachelor of science degree in computer science from Fergusson College in Pune, India and a master of business administration degree from Southern Methodist University in Dallas.

Scott Trezise

Mr. Scott A. Trezise is an 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.

Shaun Andrews

Mr. Shaun Andrews is Executive Vice President - Product Management of the Company. He is Century Link's executive vice president, product management. Andrews was previously the senior vice president, IP and real-time communications for Level 3, and has nearly 25 years of experience in the telecommunications industry. Prior to Level 3, Andrews held a number of senior-level roles in product development, product management, sales and business development at IntelePeer, WilTel and SBC Communications. He holds a bachelor's degree in business from Miami University in Oxford, Ohioand a master of business administration from North western University in Evanston, Illinois.

Eric Mortensen

Mr. Eric James Mortensen is Senior Vice President, Principal Accounting Officer, Controller of the Company. He served as Senior Vice President and Controller of Level 3 Communications, Inc. (“Level 3”) from 2003 until the combination of Level 3 and the Company on November 1, 2017. Prior to then, Mr. Mortensen served as Vice President and Controller of Level 3 from 1999-2003, and as Controller of Level 3 from 1997-1999. Since the combination of Level 3 and the Company on November 1, 2017, Mr. Mortensen has assisted the Company at a senior level in integrating the accounting practices of the two companies.

W. Bruce Hanks

Mr. W. Bruce Hanks is an Lead 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.

Kevin Chilton

Gen. (Retd.) Kevin P. Chilton is Director of the Company. He served as a director of Level 3 prior to November 2017; an independent consultant since 2011; served as Commander, U.S. Strategic Command, from 2007 through 2011, overseeing operations for the U.S. Department of Defense nuclear, space and cyberspace operations; retired in 2011 from the U.S. Air Force after 34 years of service; served from 2006 to 2007 as Commander of Air Force Space Command, where he was responsible for all Air Force space and nuclear ICBM programs; served as a NASA astronaut from 1987 to 1996, including on three space shuttle flights, and as the Deputy Program Manager for the International Space Station from 1996 to 1998; currently serves as a director of Orbital ATK Corporation; formerly a director of Anadarko Petroleum Corporation, and Aerospace Corporation, a federally-funded research and development center that is sponsored by the U.S. Air Force, within the past five years.

Steven Clontz

Mr. Steven T. Clontz is Director of the Company. He served as a director of Level 3 prior to November 2017; Corporate Advisor to ST Telemedia Pte. Ltd. since January 2018 and Corporate Advisor to Temasek International Advisors Pte. Ltd. since January 2010; served as Senior Executive Vice President (International) of Singapore Technologies Telemedia Pte. Ltd. from January 2010 to December 2017; previously served as chief executive officer of StarHub Limited from 1999 to 2010; served as chief executive officer, president and a director of IPC Information Systems from 1995 through 1998; between 1987 and 1995, worked at BellSouth International, where he held senior executive positions, serving the last three years as president of its Asia-Pacific division; began his career as an engineer with Southern Bell in 1973; currently serves as the non-executive Chairman of StarHub Limited; served as a director of InterDigital, Inc. from 1998 until 2015 and Equinix, Inc. from 2005 until 2013.

T. Michael Glenn

Mr. T. Michael Glenn is Director of the Company. He served as a director of Level 3 prior to November 2017; Senior Advisor at Oak Hill Capital Partners since November 2017; served as Executive Vice President of Market Development and Corporate Communications for FedEx Corporation until his retirement in December 2016, where he previously served as a member of the five-person Executive Committee, responsible for planning and executing the corporation’s strategic business activities, and as President and Chief Executive Officer of FedEx Corporate Services, responsible for all marketing, sales and retail operations functions for all FedEx Corporation operating companies; served as Senior Vice President, Worldwide Marketing, Customer Service and Corporate Communications for FedEx Express, where he was responsible for directing all marketing, customer service, employee communications and public relations activities; currently serves as a director of Pentair plc and formerly served as a director of other publicly-traded domestic corporations.

Martha Bejar

Ms. Martha Helena Bejar is an 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 an 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.

Mary Landrieu

Ms. Mary L. Landrieu is an 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 an 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 an 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