GOVERNANCE

Lumen is committed to sound corporate governance practices that protect the interests of our shareholders.

Board of Directors

Advancing honesty, integrity and excellence

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.

Kate Johnson

President and Chief Executive Officer

Kate Johnson is the President and CEO of Lumen and a member of its board of directors.

Quincy L. Allen

Audit Committee (member)
Risk and Security Committee (member)

Martha H. Bejar

Nominating and Corporate Governance (chair)
Compensation Committee (member)

Peter C. Brown

Finance Committee (member)
Audit Committee (member)
Risk and Security Committee (member)

General Kevin P. Chilton
(USAF, Retired)

Risk and Security Committee (chair)
Audit Committee (member)

Steven T. Clontz

Human Resources and Compensation Committee (member)
Nominating and Corporate Governance (member)

T. Michael Glenn

Human Resources and Compensation Committee (member)

W. Bruce Hanks

Audit Committee (chair)
Finance Committee (member)

Hal S. Jones

Audit Committee (member)
Risk and Security Committee (member)
Finance Committee (member)

Michael J. Roberts

Human Resources and Compensation Committee (member)
Nominating and Corporate Governance Committee (member)

Laurie A. Siegel

Human Resources and Compensation Committee (chair)
Nominating and Corporate Governance (member)

Director Compensation

Directors who are not employed by Lumen are compensated annually for their service.

Cash compensation
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.
Equity compensation
Directors also receive annual restricted stock grants.

Two people working at a long table facing a computer monitor in a brightly lit room

Contact the Board or Audit Committee

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:

Lumen Board of Directors
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:

Audit Committee Chair
c/o Post Office Box 4363
Monroe, LA 71211