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People: Cincinnati Bell Inc (CBB.N)

CBB.N on New York Stock Exchange

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Ching, Meredith 

Ms. Meredith J. Ching is Independent Director of Company. Ms. Ching is currently Executive Vice President of External Affairs at Alexander & Baldwin ("A&B"). Since joining A&B in 1982, Ms. Ching has held a number of positions of increasing responsibility. Director since 2018. Ms. Ching served as a director and member of the Audit and Compensation committees of Hawaiian Telcom's Board prior to the merger with Cincinnati Bell Inc. in July 2018. An active member of the community, she has served on numerous non-profit boards with current board service including the Kapiolani Health Foundation, Hawaii Ag and Culinary Alliance and A&B Sugar Museum. She has also been appointed to several government boards and commissions including the State Commission on Water Resource Management, State Board of Agriculture, Honolulu Charter Commission and the Governor’s Task Force on the Department of Environmental Protection. Her corporate and community service experience make Ms. Ching a valuable asset to the Board and in her role as a member of the Compensation Committee.

Basic Compensation

Total Annual Compensation, USD 80,000
Restricted Stock Award, USD 110,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 190,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Lynn Wentworth

312,417

Leigh Fox

3,992,030

Andrew Kaiser

1,545,330

Thomas Simpson

1,699,910

Suzanne Maratta

--

Joshua Duckworth

483,603
As Of  31 Dec 2019