Board of Directors

Martha H. Bejar, age 54, has been a director since January 2016. She has served as co-founder of Red Bison Advisory Group LLC, a company involved in providing telecommunications and enterprise technology solutions, since January 2014. Previously, Ms. Bejar 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 also served as chairperson and Chief Executive Officer of Wipro Infocrossing, a U.S.-based cloud services affiliate of Wipro Limited, from 2011 to 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, 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, including President of the Caribbean and Latin America region. Ms. Bejar is currently a director of Mitel Networks Corporation and of a number of private and non-profit companies. Ms. Bejar is a member of the Audit and Risk Evaluation Committees.

Virginia Boulet, age 63, has been a director since 1995. Since March 2014, Ms. Boulet has served as Managing Director of Legacy Capital LLC, an investment banking firm based in New Orleans, Louisiana. 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 L.L.P. from 1983 to 1992. She is currently a director of W&T Offshore, Inc. Ms. Boulet is a member of the Nominating and Corporate Governance (Chair) and Human Resources and Compensation Committees.

Peter C. Brown, age 58, has been a director since July 1, 2009. He 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, and he served as a member of the Board of Trustees until 2003. Mr. Brown is currently a director of EPR Properties and Cinedigm Corp., and he formerly served as director of National CineMedia, Inc. Prior to July 1, 2009, he served as a director of Embarq. Mr. Brown is a member of the Audit Committee and Risk Evaluation Committee (Chair).

W. Bruce Hanks, age 62, has been a director since 1992. Since May 31, 2017, he has served as non-executive Vice Chairman of the Board of Directors of CenturyLink. He has served as a consultant with Graham, Bordelon, Golson and Gilbert, Inc., an investment management and financial planning company, since December 1, 2005. From March 2001 to June 2004, Mr. Hanks served as Athletic Director of the University of Louisiana at Monroe. From August 1980 to March 2001, he held various executive positions at CenturyLink, including Chief Operating Officer, Senior Vice President -- Corporate Development and Strategy, Chief Financial Officer, Senior Vice President -- Revenues and External Affairs, and President -- Telecommunications Services. Prior to then, Mr. Hanks worked as a certified public accountant with Peat, Marwick & Mitchell for three years. He is currently an advisory director of IberiaBank Corporation. Mr. Hanks also previously served on the executive boards of several telecommunications industry associations and the boards of other publicly-owned companies. Mr. Hanks is a member of the Audit (Chair) and Risk Evaluation Committees.

Mary L. Landrieu, age 61, has been a director since November 2015. Ms. Landrieu has served as senior policy advisor at Van Ness Feldman, LLP, a Washington D.C.-based law firm, since May 2014. She also has 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, served on the Senate Committee on Homeland Security and chaired the Subcommittee on Disaster Recovery. She also served as Louisiana state treasurer from 1988 to 1996, and the Louisiana state legislative representative from 1980 to 1988. Ms. Landrieu is a member of the Nominating and Corporate Governance and Risk Evaluation Committees.

Harvey P. Perry, age 72, has been a director since 1990. Since May 31, 2017, he has served as non-executive 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 at CenturyLink for approximately twenty years and as 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. Mr. Perry is a member of the Risk Evaluation Committee.

Glen F. Post, III, age 64, has been a director since 1985. Mr. Post has served as Chief Executive Officer of CenturyLink since 1992 and as President of CenturyLink since July 1, 2009 (and from 1990 to 2002). Mr. Post served as Chairman of the Board of CenturyLink from June 2002 to June 2009 and as Vice Chairman of the Board of CenturyLink from 1993 and 2002. Mr. Post has also held various other positions at CenturyLink between 1976 and 1993, most notably Treasurer, Chief Financial Officer and Chief Operating Officer.

Michael J. Roberts, age 66, has been a director since April 1, 2011. He is the co-founder of LYFE Kitchen, an emerging chain of lifestyle restaurants, serving as a board member since May 2014 and as Chief Executive Officer from February 2011 to May 2014. Previously, he served as Chief Executive Officer and founder of Westside Holdings LLC, a marketing and brand development company, from 2006 to 2013. He served as President and Chief Operating Officer of McDonald’s Corporation, a foodservice retailer, from 2004 to 2006; Chief Executive Officer of McDonald’s USA during 2004; and President of McDonald’s USA from 2001 to 2004. Mr. Roberts is currently a director of W.W. Grainger, Inc. Prior to April 1, 2011, he served as a director of Qwest. Mr. Roberts is a member of the Human Resources and Compensation Committee and the Nominating and Corporate Governance Committee.

Laurie A. Siegel, age 61, has served as a director since July 1, 2009. Since 2012, she has served as a business and human resources consultant. 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 since 2003. 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 Volt Information Sciences, Inc. Prior to July 1, 2009, Ms. Siegel was director of Embarq. Ms. Siegel is a member of the Human Resources and Compensation Committee (Chair).

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