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CenturyLink Inc (CTL.N)

CTL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Harvey Perry

72 2018 Chairman of the Board

Jeffrey Storey

58 2018 President, Chief Executive Officer, Director

Indraneel Dev

47 2018 Chief Financial Officer, Executive Vice President

Stacey Goff

53 2009 Executive Vice President, General Counsel, Secretary

Gaurav Chand

2018 Executive Vice President - Marketing

Scott Trezise

50 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

Chris Betz

2018 Chief Security Officer

W. Bruce Hanks

64 2018 Lead Independent Director

T. Michael Glenn

63 2017 Director

Martha Bejar

57 2016 Independent Director

Virginia Boulet

65 1995 Independent Director

Peter Brown

60 2009 Independent Director

Kevin Chilton

63 2017 Independent Director

Steven Clontz

68 2017 Independent Director

Mary Landrieu

63 2015 Independent Director

Michael Roberts

68 2011 Independent Director

Laurie Siegel

63 2009 Independent Director

Biographies

Name Description

Harvey Perry

Mr. Harvey P. Perry is an Chairman of the Board of the Company. He has served as non-executive Chairman of the Board of Directors of CenturyLink, since May 2017. From January 2004 to May 2017, Mr. Perry served as non-executive Vice Chairman of the Board of Directors of CenturyLink. He retired from CenturyLink in 2003. Mr. Perry joined CenturyLink in 1984, serving as Secretary and General Counsel for approximately twenty years and Executive Vice President and Chief Administrative Officer for almost five years. Prior to joining CenturyLink, Mr. Perry 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 has served as Chief Executive Officer and President of CenturyLink since May 2018. He served as President and Chief Operating Officer of CenturyLink from November 2017 to May 2018. From April 2013 to October 2017, Mr. Storey served as President and Chief Executive Officer of Level 3 Communications, Inc. From December 2008 to April 2013, he served as Level 3’s President and Chief Operating Officer. From 2006 to 2008, Mr. Storey served as President of Leucadia Telecommunications Group of Leucadia National Corporation, where he directed and managed Leucadia’s investments in telecommunications companies. From October 2002 to 2005, Mr. Storey served as Chief Executive Officer of WilTel Communications Group, LLC. Prior to that position, Mr. Storey served as 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. Prior to November 1, 2017, he served as a director of Level 3 Communications, Inc.

Indraneel Dev

Mr. Indraneel Dev is Chief Financial Officer, Executive Vice President of the Company. He currently serves the Company as Group Vice President, Finance, with responsibility for business unit finance support, supply chain and procurement, capital governance management, budgeting and financial performance analysis and management. Mr. Dev served as Group Vice President, Finance of Level 3 Communications, Inc. (“Level 3”) from February 2004 until the combination of Level 3 and the Company on November 1, 2017.

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.

Chris Betz

Mr. Chris Betz is Chief Security Officer of the Company. Previously, Betz led security for Apple products and has held leadership roles in information security, security operations and response and security intelligence at Microsoft, CBS Corporation and the National Security Agency (NSA).

W. Bruce Hanks

Mr. W. Bruce Hanks is an Lead Independent Director of the Company. He has served as non-executive Vice Chairman of the Board of Directors of CenturyLink since May 2017 and lead independent director since February 2018. He has served as a consultant with Graham, Bordelon, Golson and Gilbert, Inc., an investment management and financial planning company, since 2005. From March 2001 to June 2004, Mr. Hanks served as Athletic Director of the University of Louisiana at Monroe. From 1980 to 2001, he held various executive positions at CenturyLink, including Chief Operating Officer, Senior Vice President—Corporate Development and Strategy, Chief Financial Officer, and President—Telecommunications Services. Prior to then, Mr. Hanks worked as a certified public accountant with Peat, Marwick & Mitchell for three years. He currently serves as a Director of the American Football Coaches Foundation and is an advisory director of IberiaBank Corporation. Mr. Hanks also previously served on the executive boards of several telecommunications industry associations including the Cellular Telecommunications Industry Association and the National Exchange Carriers Association and the boards of other publicly-owned companies including Brooks Fiber Company and American Horizons Bank. He is recognized as a Board Leadership Fellow by the National Association of Corporate Directors. He is a member of the Louisiana State Society of CPAs.

T. Michael Glenn

Mr. T. Michael Glenn is Director of the Company. He has served as Senior Advisor at Oak Hill Capital Partners since 2017. Until his retirement in December 2016, Mr. Glenn was executive vice president of Market Development and Corporate Communications for FedEx Corporation. He also 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. Before FedEx Corporation was formed in 1998, Mr. Glenn was senior vice president, Worldwide Marketing, Customer Service and Corporate Communications for FedEx Express. In that role, he was responsible for directing all marketing, customer service, employee communications and public relations activities. Mr. Glenn currently serves as a director of Pentair plc. Prior to November 1, 2017, he served as a director of Level 3 Communications, Inc..

Martha Bejar

Ms. Martha Helena Bejar is an Independent Director of the Company. Ms. Bejar is a co-founder of Red Bison Advisory Group LLC, which focuses on being a trusted advisor, providing objective and results-oriented analysis and solutions in the areas of Real Estate, Natural Resources and ICT. Previously, Ms. Bejar served as Chief Executive Officer and director of Unium Inc., a Wi-Fi service provider, from March 2017 to March 2018. She also served as Chief Executive Officer and director of Flow Mobile, Inc., a communications company offering broadband wireless access services, from January 2012 to December 2015. She served as chairperson and Chief Executive Officer of Infocrossing Inc., a U.S.-based cloud services affiliate of Wipro Limited, from January 2011 to March 2012. She served as President of Worldwide Sales and Operations at Wipro Technologies Inc., an information technology services affiliate of Wipro Limited, from 2009 to 2011. From 2007 to 2009, Ms. Bejar worked at Microsoft Corporation, where she was corporate vice president for the communications sector. From 1997 to 2007, she held various executive positions at Nortel Networks Corporation, a telecommunications and data networking company. Ms. Bejar is currently an independent director of CommVault Systems, Sportsman’s Warehouse Holdings, Inc. and Neopost SA.

Virginia Boulet

Ms. Virginia Boulet is an Independent Director of the Company. Ms. Boulet has served as a managing director of Legacy Capital LLC, an investment banking firm based in New Orleans, Louisiana, since March 2014. Previously, she was Special Counsel at Adams and Reese LLP, a law firm, from March 2002 to March 2014. She practiced as a corporate and securities attorney for Phelps Dunbar, L.L.P. from 1992 to 2002 and for Jones Walker LLP from 1983 to 1992. Since 2004, Ms. Boulet has served as an adjunct professor of securities regulation law and merger and acquisition law at Loyola University-New Orleans College of Law. She is currently a director of W&T Offshore, Inc. Ms. Boulet practiced law for 30 years, and has lectured for many years, in the area of corporate governance.

Peter Brown

Mr. Peter C. Brown is Independent Director of the Company. Mr. Brown has served as Chairman of Grassmere Partners, LLC, a private investment firm, since July 2009. From 1991 until his retirement in February 2009, Mr. Brown held several executive level positions with AMC Entertainment Inc., a theatrical exhibition company, including Chairman of the Board, President and Chief Executive Officer. In 1997, he founded EPR Properties, a NYSE-listed real estate investment trust, formerly known as Entertainment Properties Trust. Mr. Brown is currently a trustee of EPR Properties and a director of Cinedigm Corp.

Kevin Chilton

Retd. Gen. Kevin P. Chilton is Independent Director of the Company. He has served as a director since November 1, 2017. He retired from the U.S. Air Force after 34 years of service in February 2011. General Chilton 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. From 2006 to 2007, General Chilton served as Commander of Air Force Space Command, where he was responsible for all Air Force space and nuclear ICBM programs. He also 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. General Chilton served as a director of Orbital ATK Inc. until June 2018. He also served as a director of the Aerospace Corporation, a federally-funded research and development center that is sponsored by the United States Air Force, and Anadarko Petroleum Corporation until 2016. Prior to November 1, 2017, he served as a director of Level 3 Communications, Inc.

Steven Clontz

Mr. Steven T. Clontz is Independent Director of the Company. He has served as a Corporate Advisor to Singapore Technologies Telemedia Pte. Ltd. since January 2018 and a Corporate Advisor to Temasek International Advisors Pte. Ltd. since January 2010. He was Senior Executive Vice President (International) of Singapore Technologies Telemedia Pte. Ltd. from January 2010 to December 2017. Mr. Clontz previously served as chief executive officer of StarHub Limited from 1999 to 2010, and has served as the Non-Executive Chairman of StarHub Limited since July 2015 and a director of StarHub Limited since 1999. From December 1995 through December 1998, Mr. Clontz served as chief executive officer, president and a director of IPC Information Systems. Prior to that, Mr. Clontz worked at BellSouth International, joining in 1987 and holding senior executive positions, serving the last three years as president Asia-Pacific. Mr. Clontz served as a director of InterDigital, Inc. from 1998 until 2015 and Equinix, Inc. from 2005 until 2013. Prior to November 1, 2017, he served as a director of Level 3 Communications, Inc.

Mary Landrieu

Ms. Mary L. Landrieu is an Independent Director of the Company. Ms. Landrieu has served as senior policy advisor at Van Ness Feldman, LLP, a Washington D.C.- based law firm, since May 2015. She also served as 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. Previously, Ms. Landrieu served as a 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. In her work on Homeland Security, Senator Landrieu led the disaster recovery efforts after Hurricane Katrina and the Gulf restoration efforts after the BP oil spill. She also was elected as Louisiana treasurer from 1987 to 1995, and served as a member of the Louisiana legislature from 1979 to 1987. Ms. Landrieu 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. Mr. Roberts has served as Chief Executive Officer and founder of Westside Holdings LLC, a marketing and brand development company, since 2006. He served as President and Chief Operating Officer of McDonald’s Corporation, a foodservice retailer, from 2004 to 2006. He also served as Chief Executive Officer of McDonald’s USA during 2004 and as President of McDonald’s USA from 2001 to 2004. Mr. Roberts is currently a director of W.W. Grainger, Inc.

Laurie Siegel

Ms. Laurie A. Siegel is an Independent Director of the Company. Mr. Siegel founded LAS Advisory Services in 2012, a business and human resources consultancy. She also serves as a Senior Advisor to the G100, and serves as Chairman of the G100 Talent Consortium. She 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 from 2003 to 2012. From 1994 to 2002, she held various positions with Honeywell International Inc., including Vice President of Human Resources—Specialty Materials. She was previously a director of global compensation at Avon Products and a principal of Strategic Compensation Associates. Ms.Siegel is currently a director of FactSet Research Systems Inc. and California Resources Corporation.

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