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Admiral James O. Ellis Jr. (USN, Retired)

Admiral Ellis has been the Chairman of the Board of the Company since May 2014, and has been a director of the company since March 2005. He is an Annenberg Distinguished Visiting Fellow of the Hoover Institution at Stanford University. He was the president and chief executive officer of the Institute of Nuclear Power Operations from May 2005 until his retirement in May 2012. He was the former commander of the United States Strategic Command at Offutt Air Force Base in Nebraska, where he had global responsibility for strategic warning systems, integrated missile defense, space operations, and other critical national defense functions. Prior to that, he served as commander in chief of U.S. naval forces in Europe and as commander in chief of Allied forces in southern Europe. He is a graduate of the U.S. Naval Academy and holds master's degrees in aerospace engineering and aeronautical systems from the Georgia Institute of Technology and the University of West Florida. He also serves on the board of Lockheed Martin Corporation and Dominion Resources. Admiral Ellis is the chairman of the Nominating and Governance Committee and a member of the Classified Business and Security Committee.

Jeff K. Storey

Mr. Storey has been a director of the company since May 2013 and is president and chief executive officer of Level 3 Communications. Before assuming his current role, Mr. Storey served as the company’s president and chief operating officer, with global responsibility for Level 3's sales, marketing, customer and network operations, IT and business process engineering spanning three regions: North America, Latin America and EMEA. Mr. Storey has held a number of leadership positions in the telecommunications industry. He served as president and CEO of WilTel Communications and president of Leucadia Telecommunications Group. He held senior executive positions at Cox Communications, where he was a founding member of Cox Business Services. He began his 30-year career in the telecommunications industry with Southwestern Bell Telephone. Mr. Storey is a member of the Classified Business and Security Committee.

General Kevin P. Chilton (USAF, Retired)

General Chilton has been a member of the Board since April 2012. 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. General Chilton 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. He is a director of Orbital Sciences Corporation and the Aerospace Corporation, a federally-funded research and development center that is sponsored by the United States Air Force, and provides objective technical analyses and assessments for space programs that serve the U.S. national interest. General Chilton is the chairman Classified Business and Security Committee and is a member of the Audit Committee.

Steven T. Clontz

Mr. Clontz has been a member of the Board since April 2012. Mr. Clontz is Senior Executive Vice President (International) of Singapore Technologies Telemedia Pte. Ltd. since January 2010. Mr. Clontz is also a Corporate Adviser to Temasek International Advisors Pte. Ltd. He was chief executive officer of StarHub from 1999 to 2009, and has served as the Non-Executive Chairman of StarHub since July 2015 and a director of StarHub 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 is a member of the Nominating and Governance Committee and chairman of the Strategic Planning Committee.

Irene M. Esteves

Ms. Esteves has been a member of the Board since October 2014. Ms. Esteves is an experienced public company executive, having served most recently as Chief Financial Officer of Time Warner Cable Inc. from July 2011 to May 2013. Prior to that position, Ms. Esteves served as Senior Vice President and Chief Financial Officer of Regions Financial Corporation from April 2008 to February 2010. Ms. Esteves is currently a member of the Board of Directors of Aramark and Spirit Aerosystems Holdings, Inc. and previously served on the Board of Directors of Timberland Co., Johnson Diversey Inc. and tw telecom. Ms. Esteves is a member of the Audit Committee.

T. Michael Glenn

Mr. Glenn has been a member of the Board since October 2012. Until his retirement in December 2016, Mr. Glenn was executive vice president of Market Development and Corporate Communications for FedEx Corp. 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 Corp. 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 is a member of the Audit Committee.

Spencer B. Hays

Mr. Hays has been a member of the Board since October 2014. Mr. Hays is a senior corporate attorney with over 25 years of experience with a large public company. Prior to his retirement, Mr. Hays served as Senior Vice President and Deputy General Counsel of Time Warner Inc., from January 2001 to March 2006. Prior to that, Mr. Hays served as Vice President and Deputy General Counsel of Time Warner Inc., from its formation in 1990 to January 2001. Mr. Hays served as a member of the tw telecom Board from 1999 to 2006 and 2007 to 2014. Mr. Hays is a member of the Compensation Committee.

Michael J. Mahoney

Mr. Mahoney has been a director of the company since August 2007. He was most recently the president and CEO of Commonwealth Telephone Enterprises. A telecommunications industry veteran, he was also president and COO of RCN Corporation, president and COO of C-TEC Corporation, and executive vice president and general manager of C-TEC Cable Systems. Mr. Mahoney is a member of the board of directors of FairPoint Communications and sits on the Board of Trustees of Wilkes University. Mr. Mahoney is the chairman of the Compensation Committee.

Kevin W. Mooney

Mr. Mooney has been a member of the Board since October 2014. Since October 2009, Mr. Mooney has served as President, General Markets Division, of Blackbaud, Inc., a leading provider of software and professional services to the not-for-profit market, where he previously served as Chief Commercial Officer. Prior to that, Mr. Mooney served as Chief Commercial Officer of Travelport GDS. Prior to this position, Mr. Mooney served as Chief Financial Officer of Worldspan, L.P., from March 2005 until its acquisition by Travelport GDS in August 2007. Mr. Mooney served as a member of the tw telecom Board since 2005. Mr. Mooney is a member of the Audit Committee.

Peter Seah Lim Huat

Mr. Seah has been a director of the company since October 2011, and was a director of Global Crossing since December 2003. He is the Chairman of DBS Group Holdings Ltd, DBS Bank Ltd and Singapore Airlines. He is also the Deputy Chairman of STT Communications Ltd. His other appointments include serving as Chairman of the Singapore Health Services Pte Ltd and LaSalle College of the Arts Limited. He was awarded the Distinguished Service Order in 2012 and the Public Service Star in 1999 by the Government of Singapore. He was, until 31 December 2004, the President and Chief Executive Officer of Singapore Technologies Pte. Ltd. and a member of its board of directors. Mr. Seah was a banker for 33 years before retiring as the Vice Chairman and Chief Executive Officer of Overseas Union Bank Limited in 2001. He graduated from the University of Singapore in 1968 with an honors degree in Business Administration.

Peter van Oppen

Peter van Oppen has been a member of the Board since March 2013. He is a partner at Trilogy Partnership, a venture capital and private investment firm in Bellevue, WA. Prior to Trilogy, Mr. van Oppen served as chief executive officer and chairman of the board for Advanced Digital Information Corporation (ADIC), a data storage company, from 1994 through its acquisition by Quantum Corp. in 2006. Previously, he worked in medical electronics and as a consultant at Price Waterhouse LLP and Bain & Company in New York, Boston and London. Mr. van Oppen is a former Chair of the Whitman College Board of Trustees and has served as Chair of its Investment Committee. He also was formerly an Advisory Board member and director of the Seattle Branch of the Federal Reserve Bank of San Francisco. Mr. van Oppen is the chairman of the Audit Committee and a member of the Compensation Committee.
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