Cincinnati Bell 2004 Annual Report Download - page 186
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PART III
Item 10. Directors and Executive Officers of the Registrant
The information required by Item 401, Item 405 and Item 406 of Regulation S-K regarding directors of
Cincinnati Bell Inc. can be found in the Proxy Statement for the Company’s 2005 Annual Meeting of
Shareholders, dated March 29, 2005, and incorporated herein by reference.
The Company’s Code of Ethics for Senior Financial Officers that applies to its Chief Executive Officer,
Chief Financial Officer and Principal Accounting Officer is filed as an exhibit to this Form 10-K and posted on
the Company’s website at http://www.cincinnatibell.com. Within the time period required by the SEC and the
New York Stock Exchange, the Company will post on its web site any amendment to the Code of Ethics for
Senior Financial Officers and any waiver of such code relating to such senior executive officers of the Company.
In addition to the certifications of the Company’s Chief Executive Officer and Chief Financial Officer
required under Section 302 of the Sarbanes-Oxley Act of 2002 and filed as exhibits to this Annual Report on
Form 10-K, in May 2004 the Company’s Chief Executive Officer submitted to the New York Stock Exchange
the certification regarding compliance with the NYSE’s corporate governance listing standards required by
Section 303 A.12 of the NYSE Listed Company Manual.
Executive Officers of the Registrant:
The names, ages and positions of the executive officers of the Company as of December 31, 2004 are
as follows:
Name Age Title
John F. Cassidy (a) ................................. 50 President and Chief
Executive Officer
Brian A. Ross ....................................... 47 Chief Financial Officer
Michael W. Callaghan .............................. 57 Senior Vice President,
Corporate Development
Mary E. McCann ................................... 42 Senior Vice President,
Internal Controls
Christopher J. Wilson ............................... 39 Vice President and General Counsel
Brian G. Keating .................................... 51 Vice President, Human Resources
and Administration
Michael S. Vanderwoude ............................ 35 Vice President, Investor Relations
and Corporate Communications
Mark W. Peterson ................................... 50 Vice President and Treasurer
Gary A. Cornett ..................................... 46 Vice President and Controller
(a) Member of the Board of Directors
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