Cincinnati Bell 2004 Annual Report Download - page 25
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NOMINEES FOR CLASS III DIRECTORS
(Terms Expire in 2008)
Bruce L. Byrnes
Mr. Byrnes has been Vice Chairman of the Board and President — Global
Household Care of The Procter & Gamble Company (a consumer products
company) since 2004. He has held the following positions at The Procter &
Gamble Company: Vice Chairman of the Board and President — Global Beauty
& Feminine Care and Global Health Care from 2002 through 2004; President —
Global Beauty Care and Global Health Care from 2000 through 2002; President —
Global Health Care from 1999 through 2000; and President — Health Care
Products — North America from 1997 through 1999. He is a director of The
Procter & Gamble Company. Director since 2003. Age 56.
John F. Cassidy
Mr. Cassidy has been the President and Chief Executive Officer of Cincinnati
Bell Inc. since July 2003 and a director of Cincinnati Bell Inc. since September
2002. Among other positions held with the Company’s subsidiaries, he has been
President and Chief Operating Officer of Cincinnati Bell Telephone Company
since May 2001; and President of Cincinnati Bell Wireless Company since 1997.
Prior to that time, he served as Senior Vice President, National Sales &
Distribution of Rogers Cantel in Canada from 1992 through 1996; as Vice
President, Sales and Marketing of Ericsson Mobile Communications from 1990
through 1992; and as Vice President, Sales and Marketing of General Electric
Company from 1988 through 1990. Director since 2002. Age 50.
Robert W. Mahoney
Mr. Mahoney is retired. He served as Chairman of the Board and Chief
Executive Officer of Diebold, Inc. from 1988 until April 2000. Prior to that time,
he served as President and Chief Executive Officer from 1985 until 1988. He is a
director of The Timken Company, The Sherwin-Williams Company and a
director and Chairman of the Board of the Federal Reserve Bank of Cleveland.
Director since 2004. Age 68.
Daniel J. Meyer
Mr. Meyer is retired and the former Chairman and Chief Executive Officer of
Milacron, Inc. (a manufacturer of metal working fluids and plastics processing
machinery and systems) from 1991 through May 2001. He is a director of AK
Steel Holding Corporation and Hubbell Incorporated. Director since 1999. Age 68.
13
Proxy Statement