Cincinnati Bell 2007 Annual Report Download - page 33

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The following are brief biographies of each director of the Company, including those nominated for
election.
NOMINEES FOR CLASS III DIRECTORS
(Terms Expire in 2011)
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, 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. Director since 2002. Age
53.
Robert W. Mahoney
Mr. Mahoney is retired. He served as Chairman of the Board and Chief Executive
Officer of Diebold, Inc. (a manufacturer of automated self-service transaction
systems) from 1988 until April 2000. He is a director of The Timken Company and
The Sherwin-Williams Company. Director since 2004. Age 71.
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 71.
NOMINEES FOR CLASS I DIRECTOR
(Term Expires in 2009)
Bruce L. Byrnes
Mr. Byrnes is currently Vice Chairman — Global Brand Building Training of The
Procter & Gamble Company (a consumer products company). Prior to that, he was
Vice Chairman and President — Global Household Care of The Procter & Gamble
Company. From 2002 through 2004, he served The Procter & Gamble Company as
Vice Chairman of the Board and President — Global Beauty & Feminine Care and
Global Health Care. He is a director of The Procter & Gamble Company. Director
since 2003. Age 59.
19
Proxy Statement