Windstream 2011 Annual Report Download - page 96

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Windstream Corporation
Form 10-K, Part III
Item 10. Directors, Executive Officers, and Corporate Governance
For information pertaining to our Directors refer to “Proposal No. 1 – Election of Directors” in our Proxy Statement for our
2012 Annual Meeting of Stockholders, which is incorporated herein by reference. For information pertaining to the Audit
Committee financial expert and corporate governance refer to “Board and Board Committee Matters” in our Proxy Statement
for our 2012 Annual Meeting of Stockholders, which is incorporated herein by reference. For information pertaining to the
Audit Committee, refer to “Audit Committee Report” in our Proxy Statement for our 2012 Annual Meeting of Stockholders,
which is incorporated herein by reference.
Our executive officers as of December 31, 2011, were as follows:
Name
Jeffery R. Gardner
Brent K. Whittington
Anthony W. Thomas
John P. Fletcher
Michael D. Rhoda
Robert G. Clancy, Jr.
Grant Raney
Cindy Nash
John C. Eichler
Business Experience
President and Chief Executive Officer of Windstream since formation on July 17, 2006.
Chief Operating Officer of Windstream since August 10, 2009; Executive Vice President and
Chief Financial Officer of Windstream from July 2006 to August 2009.
Chief Financial Officer of Windstream since August 10, 2009; Controller of Windstream from
July 2006 to August 2009.
Executive Vice President, General Counsel and Secretary of Windstream since formation on
July 17, 2006.
Senior Vice President – Government Affairs of Windstream since formation on July 17, 2006
Senior Vice President and Treasurer of Windstream since formation on July 17, 2006.
Executive Vice President – Network Operations of Windstream since October 2007.
Chief Information Officer of Windstream since August 10, 2009; Senior Vice President of
Information Technology of Windstream from November 2007 to August 2009; Senior Vice
President of Customer Service of Windstream from July 2006 to November 2007
Vice President and Controller of Windstream since August 10, 2009; Vice President of Internal
Audit from July 2006 to August 2009.
Age
51
40
40
46
51
47
51
47
40
We have a code of ethics that applies to all employees and members of the Board of Directors. Our code of ethics, referred to as
the “Working with Integrity” guidelines, is posted on the Investor Relations page of the our web site (www.windstream.com)
under “corporate governance”. We will disclose in the corporate governance section of the Investor Relations page on our web
site amendments and waivers with respect to the code of ethics that would otherwise be required to be disclosed under
Item 5.05 of Form 8-K. We will provide to any stockholder a copy of the foregoing information, without charge, upon written
request to Investor Relations, Windstream Corporation, 4001 Rodney Parham Road, Little Rock, Arkansas 72212.
For information regarding compliance with Section 16(a) of the Exchange Act, refer to “Section 16 (a) Beneficial Ownership
Reporting Compliance” in our Proxy Statement for our 2012 Annual Meeting of Stockholders, which is incorporated herein by
reference.