Windstream 2013 Annual Report Download - page 123

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Windstream Holdings, Inc.
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
2014 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 2014 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 2014 Annual Meeting of Stockholders,
which is incorporated herein by reference.
Our executive officers as of December 31, 2013, were as follows:
Name Business Experience Age
Jeffery R. Gardner President and Chief Executive Officer of Windstream since formation on July 17, 2006. 53
Brent K. Whittington Chief Operating Officer of Windstream since August 10, 2009; Executive Vice President and
Chief Financial Officer of Windstream from July 2006 to August 2009. 42
Anthony W. Thomas Chief Financial Officer of Windstream since August 7, 2013; Chief Financial Officer and
Treasurer of Windstream from May 2012 to August 2013; Chief Financial Officer of
Windstream from August 2009 to May 2012; Controller of Windstream from July 2006 to
August 2009.
42
John P. Fletcher Executive Vice President, General Counsel and Secretary of Windstream since formation on
July 17, 2006. 48
James David Works, Jr. Executive Vice President and Chief Human Resources Officer of Windstream since February
1, 2012; Senior Vice President and President, Talent and Human Capital Services of Sears
Holdings Corp. from September 2009 to January 2012.
46
Eric N. Einhorn Senior Vice President of Government Affairs since May 20, 2012; Vice President - Federal
Government Affairs from December 2006 to May 2012. 43
John C. Eichler Vice President and Controller of Windstream since August 10, 2009; Vice President of
Internal Audit from July 2006 to August 2009. 42
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 on 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 2013 Annual Meeting of Stockholders, which is incorporated herein by
reference.