Time Warner Cable 2015 Annual Report Download - page 24

are Independent Directors. The authority and responsibility of the Finance Committee, which met three times
during 2014, are described above (see “Corporate Governance—Committees of the Board”) and set forth in
detail in its charter.
Marketing and Customer Care Committee. The members of the Marketing and Customer Care
Committee during 2014 were Carole Black, who served as the Chair, Don Logan, Edward Shirley and John
Sununu. All of the members of the Marketing and Customer Care Committee were Independent Directors. The
authority and responsibility of the Marketing and Customer Care Committee are described above (see “Corporate
Governance—Committees of the Board”). The Committee did not meet separately from the Board during 2014
and, effective January 1, 2015, was disbanded.
Information on committee membership and each committee’s charter is available on the Company’s website
at www.twc.com/investors.
SECURITY OWNERSHIP
Security Ownership by the Board of Directors and Executive Officers
The following table sets forth information as of the close of business on February 27, 2015 as to the number
of shares of the Company’s Common Stock beneficially owned by:
• each executive officer named in the Summary Compensation Table below at “Executive
Compensation—Summary Compensation Table” (a “named executive officer”);
• each current director and director nominee; and
• all current executive officers and directors, as a group.
Common Stock
Beneficially Owned(1)
Name
Number
of Shares
Right to Acquire
Shares(2)
Percent
of Class
Carole Black .................................................. 1,410 6,509 *
Thomas H. Castro .............................................. 910 5,590 *
David C. Chang ................................................ 3,353 5,590 *
James E. Copeland, Jr. ........................................... — 7,419 *
Peter R. Haje(3) ................................................. 15,622 7,419 *
Dinesh C. Jain ................................................. 252 — *
Donna A. James ................................................ 150 7,419 *
Marc Lawrence-Apfelbaum(4) ..................................... 10,591 34,151 *
Don Logan .................................................... — 7,419 *
Robert D. Marcus .............................................. 79,620 125,171 *
Arthur T. Minson, Jr. ............................................ 5 — *
N.J. Nicholas, Jr. ............................................... 2,333 7,419 *
Wayne H. Pace ................................................ 27,527 6,500 *
Edward D. Shirley .............................................. 1,333 7,419 *
Peter C. Stern .................................................. 6,898 49,219 *
John E. Sununu ................................................ 102 7,419 *
All current directors and executive officers as a group (18 persons)(3)-(4) .... 163,781 319,428 *
* Represents beneficial ownership of less than one percent of the issued and outstanding Common Stock on February 27,
2015.
(1) Beneficial ownership as reported in the above table has been determined in accordance with Rule 13d-3 of the Exchange
Act. Unless otherwise indicated, beneficial ownership represents both sole voting and sole investment power. This table
does not include any shares of Common Stock or other TWC equity securities that may be held by pension and profit-
sharing plans of other corporations or endowment funds of educational and charitable institutions for which various
directors and officers serve as directors or trustees. As of February 27, 2015, the only equity securities of TWC
beneficially owned by the named persons or group were (a) shares of Common Stock, (b) options to purchase shares of
Common Stock and (c) restricted stock units (“RSUs”) and deferred stock units reflecting the contingent right to receive
shares of Common Stock. None of these shares of Common Stock was pledged as security.
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