GOVERNANCE

Lumen is committed to sound corporate governance practices that protect the interests of our shareholders.

Board of Directors

Advancing honesty, integrity and excellence

Our Board of Directors oversees the company’s management. To carry out its functions effectively, the Board has established a governance framework designed to ensure the highest standards of honesty, integrity and excellence.

Headshot of Kate Johnson

President and Chief Executive Officer

Kate Johnson is the President and CEO of Lumen and a member of its board of directors.

Headshot of business woman Laurie A. Siegel

Audit Committee (member)
Risk and Security Committee (member)

Headshot of business woman Martha H. Bejar

Martha H. Bejar

Nominating and Corporate Governance (chair)
Human Resources & Compensation Committee (member)

Headshot of business man Peter C. Brown

Peter C. Brown

Audit Committee (member)
Risk and Security Committee (member)

Headshot of business man Peter C. Brown

General Kevin P. Chilton 

Risk and Security Committee (chair)

Audit Committee (member) 

Headshot of business man Quincy L. Allen

Steven T. "Terry" Clontz

Human Resources and Compensation Committee (member)
Nominating and Corporate Governance (member)

Headshot of business man Quincy L. Allen

T. Michael Glenn

Human Resources and Compensation Committee (member)

Headshot of business man Peter C. Brown

Hal S. Jones

Audit Committee (chair) 
Risk and Security Committee (member)

Headshot of business woman Martha H. Bejar

Diankha Linear

Nominating and Corporate Governance Committee (member)
Risk and Security Committee (member)

Headshot of business woman Martha H. Bejar

Michael J. Roberts

Human Resources and Compensation Committee (member)
Nominating and Corporate Governance Committee (member)

Headshot of business woman Laurie A. Siegel

Human Resources and Compensation Committee (chair)
Nominating and Corporate Governance (member)

Headshot of business woman Laurie A. Siegel

Audit Committee (member)

Risk and Security Committee (member)

Director Compensation

Directors who are not employed by Lumen are compensated annually for their service.

  • Cash compensation
    Directors receive an annual retainer and meeting attendance fees. Committee chairs, the non-executive chairman and the non-executive vice chairman receive additional annual retainers.

  • Equity compensation
    Directors also receive annual restricted stock grants.
Two people working at a long table facing a computer monitor in a brightly lit room

Contact the Board or Audit Committee