CenturyLink 2015 Annual Report Download - page 18
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Michael J. Roberts, age 65; a director since 2011; co-founder of LYFE Kitchen, an
emerging chain of lifestyle restaurants, serving as a board member since May 2014 and as
Chief Executive Officer from February 2011 to May 2014; Chief Executive Officer and
founder of Westside Holdings LLC, a marketing and brand development company, from
2006 to 2013; served as President and Chief Operating Officer of McDonald’s
Corporation, a foodservice retailer, from 2004 to 2006; served as Chief Executive Officer
of McDonald’s USA during 2004 and as President of McDonald’s USA from 2001 to
2004; currently a director of W.W. Grainger, Inc.; formerly a director of Qwest within the
past five years.
Key Qualifications, Experiences and Skills:
• Experience as a chief executive
• Marketing and branding expertise
• Director of another publicly-held company
• Qualifies as an “audit committee financial expert”
Laurie A. Siegel, age 60; a director since 2009; a business and human resources consultant
since 2012; retired in September 2012 from Tyco International Ltd., a diversified
manufacturing and service company, where she served as Senior Vice President of Human
Resources and Internal Communications since 2003; held various positions with
Honeywell International Inc. from 1994 to 2002, including Vice President of Human
Resources — Specialty Materials; prior to then, was director of global compensation at
Avon Products and a principal of Strategic Compensation Associates; currently a director
of FactSet Research Systems Inc. and Volt Information Sciences, Inc.
Key Qualifications, Experiences and Skills:
• Executive experience with a multi-national company
• Human resources and executive compensation expertise
• Director of other publicly-held companies
Executive Officers Who Are Not Directors:
Listed below is information on each of our executive officers who are not directors. Unless otherwise
indicated, each person has been engaged in the principal occupation shown for more than the past five years.
David D. Cole, age 58; Executive Vice President — Controller and Operations Support
since May 2013; served as Senior Vice President — Controller and Operations Support from
April 2011 to May 2013 and as Senior Vice President — Operations Support from 1999 to
April 2011.
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