Time Warner Cable 2015 Annual Report Download - page 22

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Name Age Principal Occupation During the Past Five Years
Wayne H. Pace .................. 68 Former Executive Vice President and Chief Financial Officer,
Time Warner. Mr. Pace served as Executive Vice President
and Chief Financial Officer of Time Warner from November
2001 through December 2007, and served as Executive Vice
President and Chief Financial Officer of TWE from November
2001 until October 2004. He was Vice Chairman and Chief
Financial and Administrative Officer of Turner Broadcasting
System, Inc., a cable programming subsidiary of Time Warner
(“TBS”), from March 2001 to November 2001 and held various
other executive positions at TBS, including Chief Financial
Officer, from 1993 to 2001. Prior to that, Mr. Pace was an audit
partner with Price Waterhouse, now PricewaterhouseCoopers
LLP, an international accounting firm. Mr. Pace has served as a
director since March 2003.
Mr. Pace has substantial business, finance and accounting
experience developed during his nearly fifteen years with Time
Warner and TBS and, prior to that, Price Waterhouse. Mr. Pace
also brings an extensive knowledge of the Company’s business
and financial condition to the Board.
Edward D. Shirley ............... 58 Former President and Chief Executive Officer, Bacardi
Limited. Mr. Shirley served as the President and Chief
Executive Officer of Bacardi Limited, a spirits company, from
March 2012 to April 2014. Prior to that, he served as Vice
Chairman of Global Beauty and Grooming, a business unit of The
Procter & Gamble Company, a consumer goods company
(“Procter & Gamble”), from July 2008 through June 2011 and as
Vice Chair on Special Assignment from July 2011 through
December 2011. Prior to that, he served as Group President,
North America of Procter & Gamble from April 2006 and held
several senior executive positions with The Gillette Company, a
consumer goods company, which was acquired by Procter &
Gamble in 2005. Mr. Shirley has served as a director since March
2009.
Mr. Shirley has substantial executive and marketing experience
developed as President and Chief Executive Officer of large
consumer products companies and during more than 30 years as a
senior executive at Procter & Gamble and The Gillette Company.
The Company operates in an extremely competitive industry, and
Mr. Shirley brings valuable marketing experience and perspective
to the Board.
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