Lumen is committed to sound corporate governance practices that protect the interests of our shareholders.
Our Board of Directors oversees the company’s management. To carry out its functions effectively, the Board has established a governance framework designed to ensure the highest standards of honesty, integrity and excellence.
Directors who are not employed by Lumen are compensated annually for their service.
Directors receive an annual retainer and meeting attendance fees. Committee chairs, the non-executive chairman and the non-executive vice chairman receive additional annual retainers.
Directors also receive annual restricted stock grants.
Communication with shareholders and other interested parties is an important part of the governance process. Any stakeholder who wishes to contact the board, chairman or any director can send correspondence to:
Post Office Box 5061
Monroe, Louisiana 71211
boardinquiries@lumen.com
Communications relating to Lumen accounting, internal controls or auditing matters will be referred promptly to the Chair of the Audit Committee. To contact the Audit Committee directly, send correspondence to:
c/o Post Office Box 4363
Monroe, LA 71211