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Frontier Communications Corp (FTR.OQ)

FTR.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Pamela Reeve

67 2016 Non-Executive Independent Chairman of the Board

Daniel McCarthy

53 2015 President, Chief Executive Officer, Director

R. Perley McBride

51 2016 Chief Financial Officer, Executive Vice President

Steve Gable

43 2015 Executive Vice President, Chief Technology Officer

John Maduri

2017 Executive Vice President - Consumer Sales, Marketing & Product

Kenneth Arndt

52 2016 Executive Vice President - Commercial Sales Operations

John Lass

60 2016 Executive Vice President - Customer Operations

Mark Nielsen

52 2015 Executive Vice President, Chief Legal Officer

Tim Travaille

59 2016 Executive Vice President - Operational Transformation

Kathleen Weslock

61 2015 Executive Vice President and Chief People Officer

Donald Daniels

49 2014 Senior Vice President, Controller

Leroy Barnes

65 2005 Independent Director

Peter Bynoe

66 2007 Independent Director

Diana Ferguson

53 2014 Independent Director

Edward Fraioli

70 2010 Independent Director

Virginia Ruesterholz

55 2013 Independent Director

Howard Schrott

62 2005 Independent Director

Mark Shapiro

47 2010 Independent Director

Myron Wick

73 2015 Independent Director

Biographies

Name Description

Pamela Reeve

Ms. Pamela D. A. Reeve serves as Non-Executive Independent Chairman of the Board of the Company. From November 1989 to August 2004, Ms. Reeve held various executive positions, including President and Chief Executive Officer, and was a director at Lightbridge, Inc., a global provider of mobile business software and technology solutions. Prior to joining Lightbridge, Ms. Reeve spent 11 years as a consultant and in a series of executive positions at the Boston Consulting Group, Inc.

Daniel McCarthy

Mr. Daniel J. McCarthy is President, Chief Executive Officer, Director of Company., effective April 3, 2015. He has been with Frontier since December 1990 and is the President and Chief Executive Officer. Prior to becoming President and Chief Executive Officer in April 2015, Mr. McCarthy held other positions of responsibility at Frontier, including President and Chief Operating Officer, from April 2012 to April 2015, Executive Vice President and Chief Operating Officer, from January 2006 to April 2012, and Senior Vice President, Field Operations, from December 2004 to December 2005. Mr. McCarthy also serves as a Trustee of The Committee for Economic Development, a nonprofit, nonpartisan, business-led, public policy organization, and Sacred Heart University in Fairfield, Connecticut. He is also a director of Constellation Brands, Inc.

R. Perley McBride

Mr. R. Perley McBride is Chief Financial Officer, Executive Vice President of the Company. Prior to joining Frontier, Mr. McBride was the Chief Financial Officer of Cable & Wireless Communications Plc until its May 2016 acquisition by Liberty Global plc. Previously, Mr. McBride served as Chief Financial Officer at Leap Wireless International from December 2012 through May 2014 and was part of the Executive team that led the business through its acquisition by AT&T Inc. Prior to Leap Wireless, he served as Executive Vice President of Finance at The Weather Company, owner of The Weather Channel among other assets, between 2010 and 2012. He also served in several senior financial management roles at Frontier between 1999 and 2010, and also between 1994 and 1997.

Steve Gable

Mr. Steve Gable is Executive Vice President and Chief Technology Officer of the Company in April 2015. He joined Frontier in November 2012 as Senior Vice President and Chief Information Officer. Prior to Frontier, Mr. Gable was Executive Vice President/CTO of Tribune Company while also serving as President of Tribune Digital. Before Tribune, Mr. Gable served as Vice President of Technology for Clear Channel Radio.

John Maduri

Mr. John D. Maduri has been appointed as Executive Vice President - Consumer Sales, Marketing & Product of the Company., effective July 24, 2017. John Maduri joins Frontier after serving as President of the Commercial Business Unit of Cable & Wireless Communications Plc (CWC) where he led the creation and growth of that key operating segment. Maduri had P&L responsibility for the Commercial Business Unit, and his rigorous focus on execution led to year-over-year EBITDA growth. From 2005 to 2013, Maduri was CEO of Xplornet Communications Inc., where he built the business from start-up to become Canada’s leading rural broadband provider with a customer base of 200,000. Maduri served as president of Telus, a $9.7B telecommunications company in Calgary, Alberta, from 2000 to 2004. Prior to joining Telus, Maduri held positions of increasing responsibility with Rogers Communications, Canada’s largest publicly traded national wireless services provider.

Kenneth Arndt

Mr. Kenneth A. Arndt is Executive Vice President - Commercial Sales Operations of the Company. Mr. Arndt previously had oversight of Frontier’s operations in Connecticut, New York, Ohio, Pennsylvania and West Virginia. Before joining Frontier, Mr. Arndt served as Vice President of Marketing for Lucent Technologies and Vice President of Sales and Marketing for Commonwealth Telephone Company in Pennsylvania.

John Lass

Mr. John J. Lass is Executive Vice President - Customer Operations of the Company. He has been with Frontier since 1980 and was appointed Executive Vice President, Customer Operations, in November 2016. Previously, Mr. Lass was Executive Vice President, Field Operations. He has also served as President of Frontier’s Central Region (comprising Illinois, Indiana, Iowa, Michigan, Minnesota and Nebraska), Vice President of Revenue Assurance and as Regional Operations Vice President at Frontier, Vice President and General Manager of Citizens Utilities Vermont Electric Division, and has held operations positions in New York and the Midwest with Frontier, GTE and Contel.

Mark Nielsen

Mr. Mark D. Nielsen is and is Executive Vice President, Chief Legal Officer of Frontier Communications Corporation. He joined Frontier in March 2014. Prior to joining Frontier, he was Associate General Counsel and Chief Compliance Office for Praxair Inc. and Vice President and Assistant General Counsel of Raytheon Company. Before that, Mr. Nielsen served as Chief Legal Counsel, and then Chief of Staff, to Massachusetts Governor Mitt Romney from 2004 to 2007.

Tim Travaille

Mr. Tim Travaille is Executive Vice President - Operational Transformation of the Company. Previously, he held other positions at Frontier, including Senior Vice President of Integration, Chief Information Officer and General Manager for Frontier in Washington State.

Kathleen Weslock

Ms. Kathleen Asser Weslock is Executive Vice President and Chief People Officer of Frontier Communications Corporation. Ms. Weslock joined Frontier as Executive Vice President and Chief People Officer in July 2015. Previously, she had worked as Senior Vice President/Chief Human Resources Officer at Cisco Systems, Inc. and Senior Vice President, Chief Human Resources Officer & Internal Communications, at SunGard Data Systems. She has also worked as Director of Human Resources, Financial Advisory Services, at Deloitte and Director of Global Human Resources at the global law firm Shearman & Sterling. Ms. Weslock holds a JD from Pace University School of Law, a Masters from the Industrial Labor Relations School at Cornell University and a Bachelors from Hood College. She is active in a multitude of professional Boards and organizations and has been awarded some of the top recognitions in the industry for her companies.

Donald Daniels

Mr. Donald W. Daniels, Jr. is Senior Vice President - Controller of the Company. He joined Frontier in July 2014 as Senior Vice President and Controller. From October 2002 to July 2014 he held various positions with JetBlue Airways Corporation, including Corporate Controller, Chief Accounting Officer, Vice President and Controller, Assistant Controller, and Director of Financial Reporting. Prior to that Mr. Daniels held various positions of increasing responsibility at Delta Air Lines and Deloitte and Touche, LLP. Mr. Daniels is a veteran of the United States Army and a certified public accountant.

Leroy Barnes

Mr. Leroy T. Barnes, Jr. is Independent Director of the Company. Prior to his retirement, Mr. Barnes was Vice President and Treasurer of PG&E Corp., a holding company for energy-based businesses (2001 to 2005) and Vice President and Treasurer of Gap Inc., a clothing retailer (1997 to 2001). Before joining Gap, he held various executive positions with Pacific Telesis Group/SBC Communications, a Regional Bell Operating Company.

Peter Bynoe

Mr. Peter C. B. Bynoe is Independent Director of the Company. He is a Managing Director of Equity Group Investments. Mr. Bynoe also serves as a Senior Counsel in the Chicago office of the international law firm DLA Piper US LLP, a position he has held since January 2008. Mr. Bynoe served as Chief Executive Officer of Rewards Network Inc. from September 2013 to October 2014. From February 2008 until September 2013, he was associated with Loop Capital Markets LLP, most recently as a partner. From March 1995 until December 2007, Mr. Bynoe was a senior Partner at DLA Piper US LLP and served on its Executive Committee. He is also Chairman of Telemat Ltd., a business consulting firm that he founded in 1982. Mr. Bynoe has been a Director of Covanta Holding Corporation since July 2004 and a Director of Signature Group Holdings, Inc. since July 2013. He was a Director of Rewards Network Inc. from 2003 to May 2008. Mr. Bynoe brings a varied business, legal and public policy background to the board. Mr. Bynoe served as the Executive Director of the Illinois Sports Facilities Authority, a joint venture of the City of Chicago and State of Illinois created to develop the new Comiskey Park for the Chicago White Sox and was Managing General Partner of the National Basketball Association’s Denver Nuggets.

Diana Ferguson

Ms. Diana Severs Ferguson serves as Independent Director of the Company. She has been Principal of Scarlett Investments, LLC, a firm that invests in and advises middle market businesses, since August 2013. Ms. Ferguson served as Chief Financial Officer of the Chicago Board of Education (February 2010 to May 2011) and as Senior Vice President and Chief Financial Officer of The Folgers Coffee Company, a maker of coffee products (April 2008 to November 2008), until Folgers was sold in 2008. Prior to joining Folgers, Ms. Ferguson was Executive Vice President and Chief Financial Officer of Merisant Worldwide, Inc., a maker of table- top sweeteners and sweetened food products (April 2007 to March 2008). Ms. Ferguson also served as Chief Financial Officer of Sara Lee Foodservice, a division of Sara Lee Corporation (June 2006 to March 2007), and in a number of leadership positions at Sara Lee Corporation including Senior Vice President of Strategy and Corporate Development and Treasurer.

Edward Fraioli

Mr. Edward D. Fraioli serves as Independent Director of the Company. He currently acts as a business consultant, which he has done since his retirement in July 2010. Prior to his retirement, Mr. Fraioli was a partner at Ernst & Young, a public accounting firm, since 1983. During his tenure at Ernst & Young, he served as Professional Practice Director for Ernst & Young’s Private Equity practice (2008 to July 2010), Global Vice Chairman for Independence Matters within Global Quality and Risk Management (2005 to 2008) and as lead audit partner on a number of public and global companies.

Virginia Ruesterholz

Ms. Virginia P. Ruesterholz serves as Independent Director of the Company. During her 28 year career with Verizon Communications, a broadband and telecommunications company, and its predecessors, Ms. Ruesterholz held various executive positions, including Executive Vice President of Verizon Communications (January to July 2012) and President of Verizon Services Operations (2009 to 2011). Earlier she served as President of Verizon Telecom, President of Verizon Partner Solutions and President of Verizon Wholesale Markets. She also serves as Chairman of the Board of Trustees of Stevens Institute of Technology.

Howard Schrott

Mr. Howard L. Schrott serves as Independent Director of the Company. He is a Principal in Schrott Consulting, a management consulting firm servicing broadcasting, telecommunications and technology companies which he founded in February 2006. Prior to founding Schrott Consulting, he was Chief Financial Officer of the Liberty Corporation, a television broadcaster, from 2001 until Liberty’s sale in February 2006. Mr. Schrott also serves as a Trustee of Butler University and a Governor of the Indianapolis Museum of Art.

Mark Shapiro

Mr. Mark S. Shapiro serves as Independent Director of the Company. He is the Co-President of WME/IMG, a global leader in sports, fashion, entertainment and media. Prior to joining WME/IMG in September 2014, he served as Chief Executive Officer and an Executive Producer of Dick Clark Productions, an independent producer of television programming (May 2010 to September 2014), and as a Director, President and Chief Executive Officer of Six Flags, Inc., a family-oriented entertainment company (December 2005 to May 2010). Prior to joining Six Flags, Mr. Shapiro spent 12 years at ESPN, Inc., where he served in various capacities, including Executive Vice President, Programming and Production.

Myron Wick

Mr. Myron A. Wick, III serves as Independent Director of the Company. He is currently serving as a business consultant. Previously, he co-founded and was a managing director of McGettigan & Wick, Co., an investment banking firm (1988 to 2009), a principal of Proactive Partners, L.P., a merchant banking fund (1989 to 2010), and Director General of Hola Television Group, a private Spanish media company (September 2009 to January 2012). In addition, in 1989, Mr. Wick co-founded CTC Media (formerly StoryFirst Communications), which operates Russian television networks, and served as a director of CTC until 2006, when it was taken public.

Basic Compensation