John J. Legere has served as a director of our Company since April 30, 2013 and is a member of the Executive Committee of our Board of Directors. Mr. Legere joined T-Mobile USA in September 2012 as President and Chief Executive Officer and became our President and Chief Executive Officer on April 30, 2013 upon the consummation of the Business Combination. Mr. Legere has over 34 years’ experience in the U.S. and global telecommunications and technology industries. Prior to joining T-Mobile USA, Mr. Legere served as Chief Executive Officer of Global Crossing Limited, a telecommunications company, from October 2001 to October 2011. Before joining Global Crossing, he served as Chief Executive Officer of Asia Global Crossing; as president of Dell Computer Corporation’s operations in Europe, the Middle East, and Africa; as president Asia-Pacific for Dell; as president of AT&T Asia Pacific; as head of AT&T’s outsourcing program and as head of AT&T global strategy and business development. Mr. Legere serves on the CTIA Board of Directors. Mr. Legere received a Bachelor’s degree in Business Administration from the University of Massachusetts, a Master of Science degree as an Alfred P. Sloan Fellow at the Massachusetts Institute of Technology, and a Master of Business Administration degree from Fairleigh Dickinson University and he completed Harvard Business School’s Program for Management Development.
David R. Carey serves as our Executive Vice President, Corporate Services, and is responsible for leading the Enterprise Program Office, Corporate Communications, Corporate Real Estate, Corporate Responsibility and the Chief Executive Officer Staff. Mr. Carey has also served in the same role with T-Mobile USA since March 2013. Before joining T-Mobile USA, from October 2011 to March 2013, Mr. Carey served as the Chief Executive Officer and Founder of TeleScope Advisors, LLC, an advisory firm specializing in telecommunications. Mr. Carey served as Executive Vice President at Global Crossing Limited, a telecommunications company, from September 1999 to October 2011. Mr. Carey’s career spans 35 years in the telecom and energy services industries. His experience in telecom includes leadership positions at AT&T, LG&E Energy, Frontier Communications and Global Crossing. He currently serves on the Board of Directors of Wind Mobile, Canada and on the telecommunications and media advisory board of Hewlett-Packard Corporation. Mr. Carey holds a Master of Science in Management Science from the Massachusetts Institute of Technology, where he was appointed to a Sloan Fellowship, and received his Bachelor of Science degree at Clarkson University.
J. Braxton Carter serves as our Executive Vice President and Chief Financial Officer, and is responsible for leading the financial functions of the Company. Mr. Carter served as MetroPCS’s Chief Financial Officer from March 2005 until the consummation of the Business Combination. Mr. Carter also served as MetroPCS’s Vice Chairman from May 2011 until the consummation of the Business Combination. From February 2001 to March 2005 he was Vice President, Corporate Operations of MetroPCS. Mr. Carter also has extensive senior management experience in the wireless and retail industry and spent ten years in public accounting. Mr. Carter is a certified public accountant. Mr. Carter presently serves on the Board of Alumni for the Leeds School of Business of the University of Colorado. Mr. Carter received a Bachelor of Science degree from the University of Colorado with a major in accounting.
Peter A. Ewens serves as our Executive Vice President, Corporate Strategy. He leads the Company’s corporate strategy, business development and M&A activities, which include spectrum strategy and acquisitions and co-brand partnerships. Mr. Ewens has also served as Executive Vice President and Chief Strategy Officer of T-Mobile USA since July 2010. From April 2008 until July 2010, Mr. Ewens was Senior Vice President, Corporate Strategy at T-Mobile USA. Before joining T-Mobile USA, Mr. Ewens was Vice President of OEM Business at Sun Microsystems, a computer software and information technology services company, from June 2006 through March 2008. Before that, Mr. Ewens was a partner at McKinsey & Company, a global management consulting firm. Mr. Ewens received a Master of Science in Management from the Sloan School at Massachusetts Institute of Technology, and Master’s and Bachelor’s degrees in Electrical Engineering from the University of Toronto.
Callie Field serves as our Executive Vice President of Customer care and is responsible for the
operations and strategic vision for our award-winning call centers for T-Mobile and MetroPCS.
Ms. Field joined T-Mobile in 2003 as an Account Representative and quickly rose through the
ranks to serve in leadership positions in Sales, Operations and Business Development. She
joined the Customer Care organization as Vice President of the West Region in 2015 and was
promoted to Senior Vice President in 2016. Ms. Field is an advocate of the customer experience
committed to eliminating customer pain points and transforming the way customers interact with
us. Ms. Field received a Bachelor of Arts degree in Literary Studies from Bard College and
Masters of Business Administration and Juris Doctor degree from Texas Tech University.
Jon Freier serves as our Executive Vice President of T-Mobile's Retail and Direct Channels. Jon is responsible for leading the strategy, planning, and operations to deliver a word-class customer experience in over 4,000 T-Mobile stores across the United States and Puerto Rico. Jon is also responsible for leading the direct channels outside of retail stores that primarily serve our business customers through T-Mobile @Work. Between T-Mobile's own employees, and T-Mobile's Premium Retailer employees, Jon enthusiastically leads and supports over 42,000 sales and operations employees with a frontline-centric operating culture. As a veteran of T-Mobile and its predecessor companies, Jon has over 23 years of experience in the wireless telecommunications industry in customer-facing functions. Jon began his wireless career the same year that Western Wireless Corporation formed in 1994 under the CellularOne brand, which then birthed VoiceStream in 1996, spinning off from Western Wireless in 1999, and later becoming T-Mobile USA in 2001. From 1994 to 2005, while at Western Wireless, Jon served in variety of leadership positions in sales, marketing, customer services, and business operations. At T-Mobile, Jon has held positions of increasing responsibility including Regional Director, Divisional Director, Regional Vice President, Vice President and General Manager, and Area Vice President leading all consumer and business distribution channels. Jon holds a Bachelor of Science degree in Organizational Management from Lubbock Christian University and a Master of Science degree in Organizational Leadership from Colorado State University.
Janice V. Kapner serves as our Senior Vice President of Corporate Communications, and is
responsible for leading our public relations, executive communications and social media
programs, crisis and issues management, and financial communications. In addition, Mrs.
Kapner oversees T-Mobile’s corporate social responsibility efforts and the T-Mobile Foundation,
as well as employee communications. She has served as T-Mobile’s communications head
since September 2013. Mrs. Kapner has a strong background leading marketing and
communications functions and has been part of large-scale M&A, as well as a Silicon Valley
IPO. Prior to T-Mobile, Mrs. Kapner held a number of marketing leadership positions at
Microsoft, most recently as head of Worldwide PR & Communications for the Microsoft Office
Division. Mrs. Kapner received a Bachelor’s degree in Communications with an emphasis on
journalism from California State University at Sacramento and has completed executive
educational programs in marketing through Stanford Graduate School of Business and Kellogg
School of Management. Mrs. Kapner has received numerous awards in recognition of her work,
including being named by PR Magazine as one of the Top Women in PR in 2016. She was raised
in the Bay Area, the youngest of a large family, and she currently lives in the Seattle area with
her husband Gary, and her beloved dogs, Nutmeg and Cooper. She is an avid dog lover and
actively supports a number of animal welfare causes.
Thomas C. Keys serves as our President, T-Mobile Indirect Channels, and is responsible for leading our partner relationships, including dealers, for the T-Mobile and MetroPCS brands. Previously, Mr. Keys served as our Executive Vice President and Chief Operating Officer, MetroPCS Business from April 2013 to February 2015. Mr. Keys served as MetroPCS’s President from May 2011 until the consummation of the Business Combination, and as Chief Operating Officer since June 2007. Mr. Keys also served as MetroPCS’s President from June 2007 to December 2007, Senior Vice President, Market Operations, West, from January 2007 until June 2007, and as Vice President and General Manager, Dallas, from April 2005 until January 2007. Mr. Keys received a Bachelor of Arts degree from the State University of New York at Oswego, and a Master of Arts from Syracuse University.
David A. Miller serves as our Executive Vice President, General Counsel and Secretary. Mr. Miller oversees all legal affairs and government affairs functions of the Company. Mr. Miller has also served as T-Mobile USA’s Chief Legal Officer, Executive Vice President, General Counsel
and Secretary. Mr. Miller was appointed Senior Vice President and General Counsel of T-Mobile USA in April 2002 and Executive Vice President in January 2011. Previously, Mr. Miller served as Director of Legal Affairs for Western Wireless (a predecessor to T-Mobile USA) from March 1995 to May 1999, and he became Vice President of Legal Affairs of VoiceStream in May 1999 following its spin-off from Western Wireless. VoiceStream was acquired by Deutsche Telekom in May 2001, when it became T-Mobile USA. Prior to joining Western Wireless, Mr. Miller was
an attorney with the law firm of Lane Powell and began his law career as an attorney with the firm McCutchen, Doyle, Brown and Enersen. Mr. Miller serves on the Board of Directors of the Competitive Carriers Association and is a member of its Executive Committee. Mr. Miller received a Bachelor’s degree in Economics from the University of Washington and a Juris Doctor from Harvard Law School.
Neville R. Ray serves as our Executive Vice President and Chief Technology Officer. Mr. Ray joined T-Mobile USA, then VoiceStream, in April
2000 and since December 2010 has served as its Chief Technology Officer, responsible for the national management and development of the T-Mobile USA wireless network and the company’s IT services and operations. Prior to joining T-Mobile USA, from September 1996 to September 1999, Mr. Ray served as Network Vice President for Pacific Bell Mobile Services. He currently serves as Chairperson of 4G Americas, which promotes and facilitates the seamless deployment throughout the Americas of the 3GPP family of technologies, including
HSPA, HSPA+, and LTE. He has also served as a member of the National Telecommunications and Information Administration’s Commerce Spectrum Management Advisory Committee and the Federal Communications Commission’s Communications Security, Reliability and Interoperability Council. Mr. Ray is an honors graduate of The City University of London and a member of the Institution of Electrical and Electronic Engineers and the Institution of Civil Engineers.
Cody Sanford serves as our Executive Vice President and Chief Information Officer, in charge of the Company’s Enterprise IT organization. Prior to his role as CIO, Mr. Sanford served as Senior Vice President of Technology. In addition, he led the integration planning and public-company readiness effort in the successful merger of T-Mobile & Metro PCS. From 2011 to 2012, Mr. Sanford was the Company’s Senior Vice President, West Area Field Sales and Operations. From 2010 to 2011, he was West Region Vice President, Retail Sales; from 2008 to 2010, Mr. Sanford served as Vice President, Enterprise Planning and from 2006 to 2008, he was Vice President of Engineering and Operations. Prior to that, Mr. Sanford held various leadership positions in Engineering and Operations. Before joining T-Mobile, Mr. Sanford served as Western Regional Director for The Walter Group and founded Magellan Communications. He earned a Bachelor of Arts in Political Science from the University of Washington.
Andrew Sherrard joined T-Mobile in 2003 and currently serves as Executive Vice President and Chief Marketing Officer.
Mr. Sherrard is responsible for strategic development and execution of all marketing, product development, pricing
programs and activities that will help to drive revenue, customer growth and improve the customer experience for each
of our brands. Prior to T-Mobile, Mr. Sherrard was a Marketing Manager for Clorox, responsible for developing and
implementing the business plan, growing volume, market share and profit. While at Clorox, he also served as Brand
Manager for GLAD and Pine sol, responsible for leading cross-functional teams, developing marketing strategies and
plans, and managing profits and loss. Mr. Sherrard holds a Bachelor of Science degree from the United States Military
Academy at West Point.
As COO at T-Mobile, Mike Sievert leads a team of over 40,000
people who are downright obsessed with putting customers first again in wireless
– bringing radical change to a broken and often arrogant industry. Massive changes
including the elimination of contracts and “overage” charges, anytime phone upgrades,
free music and video streaming included in rate plans, and free international usage
virtually worldwide, just to name a few. Prior to shaking things up at the “Un-carrier,”
Mike spent time as an entrepreneur and investor involved with several Seattle-area
start-up companies, as Chief Commercial Officer at Clearwire (now part of Sprint),
co-founder and CEO of Switchbox Labs, Inc. (leading up to its sale to Lenovo), Corporate
Vice President of the worldwide Windows Group at Microsoft, Chief Marketing Officer
at AT&T Wireless, and as Chief Sales and Marketing Officer at E*TRADE Financial.
Whew. That takes us back to the 1990’s, demonstrating that Mike is rapidly getting
older if not wiser. He began his career with management positions at Procter & Gamble
and IBM after graduating from the University of Pennsylvania’s Wharton School in
1991. Mike is an avid pilot of boats and airplanes, a husband of his college sweetheart,
and a father to two college-aged boys. Mike owes his success in business, marketing
and technology to the development of multi-shot expressos, the source of all his
Elizabeth A. Sullivan serves as our Executive Vice President, Human Resources. Ms. Sullivan is responsible for leading the human resources function that supports our employees across the country. From January 2014 to June 2016 she served as Senior Vice President of Total Rewards and Operations, encompassing leadership of all compensation, Rewards & Recognition, benefits, payroll, HR systems and HR operations. From June 2013 to January 2014, she served as Vice President, CHRO Regions, at Providence Health & Services, a non-profit health system. From January 2011 to June 2013 she served as Senior Vice President, Human Resources at T-Mobile. Prior to joining T-Mobile Ms. Sullivan held various positions at Starbucks Coffee Company, a coffee retailer, in both the Law & Corporate Affairs department and the Human Resources department. Ms. Sullivan received a Bachelor’s degree from the University of Massachusetts, Amherst and a Juris Doctor from Northeastern University School of Law.
Timotheus Höttges has served as a director of our Company and Chairman of the Board since
April 30, 2013, and is a member and chair of the Executive Committee of our Board of Directors. Since
January 2014, Mr. Höttges has served as Chief Executive Officer of Deutsche Telekom, our majority
stockholder and a leading integrated telecommunications company. From March 2009 to December
2013, he served as Deutsche Telekom’s Chief Financial Officer (CFO) and a member of the Board of
Management. From December 2006 to March 2009, he was a member of the Board of Management
responsible for the T-Home Unit (fixed-network and broadband business, as well as integrated sales and
service in Germany). From January 2003 to December 2006, Mr. Höttges headed European operations
as a member of the Board of Management of T-Mobile International. Mr. Höttges studied Business
Administration at the University of Cologne. Mr. Höttges’ individual qualifications and skills that led to the
conclusion that he should serve as a director include his extensive and broad experience in the
telecommunications industry gained through his positions of increasing responsibility in operations,
corporate planning, mergers and acquisitions and finance.
W. Michael Barnes has served as a director of our Company since May 2004 and is a member of
the Audit Committee and Compensation Committee of the Board of Directors. Until the Business Combination was consummated on April 30, 2013, Mr. Barnes served as the chair of the Audit Committee of the legacy MetroPCS Board and
also served on the Compensation Committee. Mr. Barnes held several positions at Rockwell International
Corporation, a multi-industry company in high technology businesses including aerospace, commercial
and defense electronics, telecommunication equipment, industrial automation systems and semiconductor
products manufacturing, between 1968 and 2001, including Senior Vice President, Finance &
Planning, and Chief Financial Officer from 1991 through 2001. Mr. Barnes has served as a director of
Advanced Micro Devices, Inc. since 2003 where he serves as Chairman of the Audit and Finance
Committee and is a member of the Nominating and Corporate Governance Committee. Mr. Barnes holds a
Ph.D. in operations research from Texas A&M University. He also holds Bachelor’s and Master’s degrees in
industrial engineering from Texas A&M University. Mr. Barnes’ individual qualifications and skills that led to the conclusion that he should serve as a director include his extensive financial management and strong understanding of high technology-related business.
Thomas Dannenfeldt has served as a director of our Company since November 15, 2013, and is a
member of the Compensation Committee and Executive Committee of our Board of Directors.
Mr. Dannenfeldt has served as the Chief Financial Officer of Deutsche Telekom, our majority stockholder
and a leading integrated telecommunications company, since January 2014. He was Finance Director ofTelekom Deutschland from April 2010 to December 2013. From July 2009 to April 2010, he was the CFOof T-Mobile Deutschland. From January 2010 to April 2010 he was also responsible for the fixed line part of
Deutsche Telekom as a member of the T-Home Board of Management. Prior to that, he was on the
T-Home Board of Management responsible for the Market and Quality Management since January 2007.
Mr. Dannenfeldt started his career at Deutsche Telekom in 1992 and has gained more than 20 years of
experience in various leadership roles in sales, marketing and finance in national and international mobile
and fixed line telecommunications business. He also served on the Board of Directors of Virgin Mobile in the
UK in 2003 and 2004. Mr. Dannenfeldt’s individual qualifications and skills that led to the conclusion that he
should serve as a director include his extensive and broad experience in the telecommunications industry
gained through his positions of increasing responsibility in operations, corporate planning, mergers and
acquisitions and finance
Srikant M. Datar has served as a director of our Company since April 30, 2013 and is a member
and chair of the Audit Committee of our Board of Directors. Mr. Datar is the Arthur Lowes Dickinson
Professor at the Graduate School of Business Administration at Harvard University. Mr. Datar is a
Chartered Accountant and planner in industry, and has been a professor of accounting and business
administration at Harvard since July 1996, and he previously served as a professor at Stanford University
and Carnegie Mellon University. Mr. Datar currently serves on the board of directors of Novartis AG, where
he is also the Chairman of the Audit and Compliance Committee, and a member of the Chairman’s
Committee, the Risk Committee and the Compensation Committee. Mr. Datar is also a member of the
boards of directors of ICF International Inc., where he is a member of the Corporate Governance and
Nominating Committee; Stryker Corporation, where he is a member of the Audit and Finance
Committees; and HCL Technologies, where he is a member of the Compensation Committee. Mr. Datar
received gold medals upon his graduation from the Indian Institute of Management, Ahmedabad, and the
Institute of Cost and Works Accountants of India. Mr. Datar received a Masters in Statistics and
Economics and a Ph.D. in Business from Stanford University. Mr. Datar’s individual qualifications and skills
that led to the conclusion that he should serve as a director include his service on boards of international
companies, his substantial teaching and practical experience in accounting, governance and risk
management, and his academic and broad-based knowledge and experience of strategy, business and
Lawrence H. GuffeyLawrence H. Guffey has served as a director of our Company April 30, 2013, and is a member of the Compensation Committee, Executive Committee and Nominating and Corporate Governance Committee of our Board of Directors. Mr Guffey was previously a Senior Managing Director (Partner) in the Private Equity Group at The Blackstone Group where he worked for 22 years, the last 10 of which as one of the firm’s Senior Partners in Europe. Mr Guffey was made a Partner of The Blackstone Group in 2000 at the age of 31. During his tenure as a Partner at The Blackstone Group, Mr Guffey led or co-led many of the firm’s media and communications-related investments and had day-to-day responsibility for management of Blackstone Communications Advisors. Mr Guffey was a member of the Supervisory Board at Deutsche Telekom, our majority stockholder, from June 2006 until October 2013. He was a Director of New Skies Satellites Holdings Ltd. from January 2005 to December 2007, Axtel SA de CV since October 2000, FiberNet L.L.C. from 2001 until 2003, iPCS Inc. from August 2000 to September 2002, PAETEC Holding Corp. from February 2000 to 2002, and Commnet Cellular Inc. from February 1998 to December 2001. Mr Guffey also served as a Director of TDC A/S from February 2006 to March 2013. He holds a Bachelor of Arts magna cum laude degree from Rice University, where he was elected to Phi Beta Kappa. Mr Guffey’s individual qualifications and skills that led to the conclusion that he should serve as a director include his extensive experience on other company boards, particularly those of other companies in the telecommunications industry, including Deutsche Telekom, a leading integrated telecommunications company.
Bruno Jacobfeuerborn has served as a director of our Company since June 5, 2014 and is a member Executive Committee. He has served as Director of Technology Telekom Deutschland since April 2010. In addition, he has been the Chief Technology Officer (CTO) of Deutsche Telekom, our majority stockholder and a leading integrated telecommunications company, since February 2012. Previously, Mr. Jacobfeuerborn was Director of Technology of T-Mobile Deutschland and T-Home in Germany. In this double role, he was responsible for the technology business (both mobile and fixed network) in Germany from July 2009 to March 2010. From April 2007 to July 2009, he was Managing Director of Technology, IT and Procurement at Polska Telefonica Cyfrowa. Mr. Jacobfeuerborn joined what is now Deutsche Telekom AG in 1989 and has held several positions with increasing responsibility within the group. Mr. Jacobfeuerborn’s individual qualifications and skills that led to the conclusion that he should serve as a director include his extensive experience in the telecommunications industry gained through his positions of increasing responsibility in the field of technology.
Raphael Kübler has served as a director of our Company since April 30, 2013, and is a member
of the Compensation Committee and Executive Committee of our Board of Directors. In January 2014,
Mr. Kübler assumed the position of Senior Vice President of the Corporate Operating Office of Deutsche
Telekom, our majority stockholder and a leading integrated telecommunications company, and reports
directly to the Chief Executive Officer of Deutsche Telekom. From July 2009 to December 2013,
Mr. Kübler served as a Senior Vice President Group Controlling at Deutsche Telekom. In this position, he
was responsible for the financial planning, analysis and steering of the overall Deutsche Telekom Group as
well as the financial management of central headquarters and shared services. From November 2003 to
June 2009, Mr. Kübler served as Chief Financial Officer of T-Mobile Deutschland GmbH, the mobile
operations of Deutsche Telekom in Germany now known as Telekom Deutschland GmbH (a whollyowned
subsidiary of Deutsche Telekom). Mr. Kübler presently serves on the board of Hellenic
Telecommunications Organization. Mr. Kübler studied Business Administration at H.E.C. in Paris and the
Universities of Bonn and Cologne. He holds a doctoral degree from the University of Cologne. Mr. Kübler’s
individual qualifications and skills that led to the conclusion that he should serve as a director include his
extensive experience in the telecommunications industry and specific knowledge of our Company gained
through his position as an executive officer of Deutsche Telekom, and his service on the Audit Committee
of the Board of Directors of T-Mobile USA prior to the consummation of the Business Combination.
Thorsten Langheim has served as a director of our Company since April 30, 2013 and is a
member of the Nominating and Corporate Governance Committee and Executive Committee of our
Board of Directors. Mr. Langheim also serves as Senior Vice President Group Corporate Development of
Deutsche Telekom, our majority stockholder and a leading integrated telecommunications company, a
position he has held since November 2009. In his current role, he manages Deutsche Telekom’s
Corporate Strategy and Group M&A activities. Prior to his position at Deutsche Telekom, Mr. Langheim
was Managing Director at the Private Equity Group of The Blackstone Group, an asset management and
financial services company, from May 2004 to June 2009, primarily focusing on private equity investments
in Germany. Mr. Langheim is a member of the Supervisory Board of Scout24. Previously, Mr. Langheim
served on the boards of STRATO AG and T-Venture Holding GmbH. Mr. Langheim holds a Master of
Science degree in International Securities, Investment and Banking from the ISMA Centre for Education
and Research at the University of Reading. Mr. Langheim holds a Bachelor’s degree in European Finance
and Accounting from the University in Bremen (Germany) and Leeds Business School (United Kingdom).
Mr. Langheim’s individual qualifications and skills that led to the conclusion that he should serve as a
director include his extensive experience in strategic development and mergers and acquisitions, private
equity and investment banking and in-depth knowledge of the telecommunications industry.
Teresa A. Taylor has served as a director of our Company since April 30, 2013 and has been our
lead independent director since May 1, 2013. Ms. Taylor is also a member and chair of the Compensation Committee of our Board of Directors. Ms. Taylor served as Chief Operating Officer of Qwest
Communications, Inc., a telecommunications carrier, from August 2009 to April 2011. She served as
Qwest’s Executive Vice President, Business Markets Group, from January 2008 to April 2009 and served
as its Executive Vice President and Chief Administrative Officer from December 2005 to January 2008.
Ms. Taylor served in various positions with Qwest and the former US West beginning in 1987. During her
24-year tenure with Qwest and US West, she held various leadership positions and was responsible for
strategic planning and execution, sales, marketing, product, network, information technology, human
resources and corporate communications. Ms. Taylor also is a director of First Interstate BancSystem,
Inc., where she serves as chair of the Compensation Committee and NiSource, Inc. She also serves as an
executive advisor to Governor Hickenlooper of Colorado, assisting the Office of Economic Development
and International Trade. Ms. Taylor received a Bachelor of Science degree from the University of
Wisconsin-LaCrosse. Ms. Taylor’s individual qualifications and skills that led to the conclusion that she
should serve as a director include her extensive experience in the technology, media and the
telecommunications sectors, including her knowledge regarding strategic planning and execution,
technology development, human resources, labor relations and corporate communications.
Kelvin R. Westbrook has served as a director of our Company since April 30, 2013, is a member
and chair of the Nominating and Corporate Governance Committee of our Board of Directors, and is a
member of the Audit Committee of our Board. Mr. Westbrook is President and Chief Executive
Officer of KRW Advisors, LLC, a consulting and advisory firm, a position he has held since October 2007.
Since 2003, Mr. Westbrook has also been a Director of Archer-Daniels-Midland Company (“ADM”).
Mr. Westbrook currently serves as the Chairman of ADM’s Compensation/Succession Committee.
Mr. Westbrook has also served as a director and member of the Audit Committee of Stifel Financial Corp.
since August 2007, as a director of Angelica Corporation from February 2001 to August 2008 and as Trust
Manager since May 2008, and chair of the Audit Committee since March 2012, of Camden Property Trust.
Mr. Westbrook also served as Chairman and Chief Strategic Officer of Millennium Digital Media Systems,
L.L.C. (“MDM”), a broadband services company, that later changed its name to Broadstripe LLC, from
September 2006 until October 2007. Mr. Westbrook was also President and Chief Executive Officer of
MDM from May 1997 until October 2006. Broadstripe, LLC (formerly MDM) and certain of its affiliates filed
voluntary petitions for reorganization under Chapter 11 of the U.S. Bankruptcy Code in January 2009,
approximately fifteen months after Mr. Westbrook resigned. Mr. Westbrook received an undergraduate
degree in Business Administration from the University of Washington and a Juris Doctor degree from
Harvard Law School. Mr. Westbrook’s individual qualifications and skills that led to the conclusion that he
should serve as a director include his extensive experience on other public company boards, knowledge of
the telecommunications industry, and legal, media, marketing and risk analysis expertise.