Windstream 2014 Annual Report Download - page 102

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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 2015
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 2015
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 2015 Annual Meeting of Stockholders, which is incorporated
herein by reference.
Our executive officers as of December 31, 2014, were as follows:
Name Business Experience Age
Anthony W. Thomas President and Chief Executive Officer of Windstream since December 12, 2014; Chief Financial
Officer of Windstream from August 2013 to December 2014; 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.
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Robert E. Gunderman Chief Financial Officer and Treasurer of Windstream since December 12, 2014; Senior Vice
President - Financial Planning and Treasurer of Windstream from August 2013 to December
2014; Senior Vice President - Financial Planning and Treasury of Windstream from June 2012
to August 2013; Vice President - Financial Planning of Windstream from August 2008 to June
2012.
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John P. Fletcher Executive Vice President, General Counsel and Secretary of Windstream since formation on
July 17, 2006.
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James David Works, Jr. President - Enterprise of Windstream since December 12, 2014; Executive Vice President and
Chief Human Resources Officer of Windstream from February 2012 to December 2014; Senior
Vice President and President, Talent and Human Capital Services of Sears Holdings Corp. from
September 2009 to January 2012.
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John C. Eichler Vice President and Controller of Windstream since August 10, 2009; Vice President of Internal
Audit from July 2006 to August 2009.
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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 2015 Annual Meeting of Stockholders, which is incorporated herein by
reference.