CCO » Topics » Executive Officers of the Registrant

This excerpt taken from the CCO DEF 14A filed Apr 30, 2009.

Executive Officers of the Registrant

Set forth below are the names and ages and current positions of our executive officers as of February 27, 2009:

 

Name

  

Age

  

Position

  

Term as
Director

L. Lowry Mays

   73    Chairman of the Board and Director    Expires 2010

Mark P. Mays

   45    Chief Executive Officer and Director    Expires 2009

Randall T. Mays

   43    Chief Financial Officer and Director    Expires 2011

Paul J. Meyer

   66    President and Chief Executive Officer – Americas and Asia   

Jonathan Bevan

   37    Chief Financial Officer – International and Director of Corporate Development   

Herbert W. Hill, Jr.

   50    Senior Vice President and Chief Accounting Officer   

Andrew Levin

   46    Executive Vice President / Chief Legal Officer and Secretary   

Franklin G. Sisson, Jr.

   56    Executive Vice President – Sales and Marketing   

Laura C. Toncheff

   41    Executive Vice President – Americas General   
      Counsel   

The officers named above serve until the next Board of Directors meeting immediately following the Annual Meeting of Shareholders. We expect to retain the individuals named above as our executive officers at such Board of Directors meeting.

L. Lowry Mays has served as a member of our Board of Directors since April 1997 and has been our Chairman of the Board since October 2005. Mr. L. Mays is the father of Mark P. Mays and Randall T. Mays, both of whom are members of our Board of Directors and are executive officers. Mr. L. Mays has also served as Chairman Emeritus of Clear Channel Communications since July 2008. Prior thereto, he served as Chairman of the Board of Clear Channel Communications from October 2004 to July 2008 and Chairman and Chief Executive Officer from February 1997 to October 2004.

Mark P. Mays has served as our Chief Executive Officer since August 2005 and Director since April 1997. Mr. M. Mays is the son of L. Lowry Mays, Clear Channel Communications’ Chairman Emeritus and one of our Board members, and is the brother of Randall T. Mays, our Chief Financial Officer and one of our Board members. Mr. M. Mays has also served as Chief Executive Officer of Clear Channel Communications since October 2004. Prior thereto, he served as President and Chief Operating Officer of Clear Channel Communications from February 1997 to October 2004 and as President and Chief Executive Officer from October 2004 to February 2006, when he relinquished his duties as President.

Randall T. Mays has served as our Chief Financial Officer since August 2005 and Director since April 1997. Mr. R. Mays is the son of L. Lowry Mays, Clear Channel Communications’ Chairman Emeritus and one of our Board members, and is the brother of Mark P. Mays, our Chief Executive Officer and one of our board members. Mr. R. Mays has also served as President of Clear Channel Communications since February 2006 and as Chief Financial Officer since February 1997.

 

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Paul J. Meyer has served as our President and Chief Executive Officer of our Americas and Asia divisions since October 2008. Prior thereto, he served as Global President and Chief Operating Officer since April 2005. Prior thereto, he served as President and Chief Executive Officer of our Americas segment for the remainder of the relevant five-year period.

Jonathan D. Bevan has served as our Chief Financial Officer — International and Director of Corporate Development since November 2006. Prior thereto, he served as our Chief Financial Officer — International from January 2006 to November 2006. Prior thereto, he served as Chief Operating Officer — International since December 2004. Prior thereto, Mr. Bevan served as Senior Vice President/Operations of our International segment for the remainder of the relevant five-year period.

Herbert W. Hill, Jr. was appointed Senior Vice President and Chief Accounting Officer of the Company in April 2006 and has served as Senior Vice President and Chief Accounting Officer of Clear Channel Communications since 1997.

Andrew Levin has served as Executive Vice President, Chief Legal Officer and Secretary of the Company since April 2006 and as Executive Vice President and Chief Legal Officer of Clear Channel Communications since February 2004. Prior thereto he served as Senior Vice President for Government Affairs of Clear Channel Communications since he joined Clear Channel Communications in 2002.

Franklin G. Sisson, Jr. has served as our Executive Vice President — Sales and Marketing since 2001.

Laura C. Toncheff has served as our Executive Vice President — Americas General Counsel since October 2006. Prior thereto, she served as Executive Vice President — Americas Real Estate, Public Affairs and Legal for the remainder of the relevant five-year period.

 

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Clear Channel Outdoor Holdings, Inc.   
Annual Meeting of Stockholders    May 27, 2009
   9:00 a.m.
Clear Channel Outdoor Holdings, Inc.   
200 E. Basse Road   

San Antonio, Texas 78209

 

  

ADMIT ONE

 

 

Clear Channel Outdoor Holdings, Inc.   
Annual Meeting of Stockholders    May 27, 2009
   9:00 a.m.
Clear Channel Outdoor Holdings, Inc.   

200 E. Basse Road

San Antonio, Texas 78209

   ADMIT ONE


Table of Contents
These excerpts taken from the CCO 10-K filed Mar 2, 2009.

Executive Officers of the Registrant

Set forth below are the names and ages and current positions of our executive officers as of February 27, 2009:

 

Name

   Age   

Position

  

Term as Director

L. Lowry Mays    73    Chairman of the Board and Director    Expires 2010
Mark P. Mays    45    Chief Executive Officer and Director    Expires 2009
Randall T. Mays    43    Chief Financial Officer and Director    Expires 2011
Paul J. Meyer    66    President and Chief Executive Officer – Americas and Asia   
Jonathan Bevan    37    Chief Financial Officer – International and Director of Corporate Development   
Herbert W. Hill, Jr.    50    Senior Vice President and Chief Accounting Officer   
Andrew Levin    46    Executive Vice President / Chief Legal Officer and Secretary   
Franklin G. Sisson, Jr.    56    Executive Vice President – Sales and Marketing   
Laura C. Toncheff    41    Executive Vice President – Americas General Counsel   

The officers named above serve until the next Board of Directors meeting immediately following the Annual Meeting of Shareholders. We expect to retain the individuals named above as our executive officers at such Board of Directors meeting.

L. Lowry Mays has served as a member of our Board of Directors since April 1997 and has been our Chairman of the Board since October 2005. Mr. L. Mays is the father of Mark P. Mays and Randall T. Mays, both of whom are members of our Board of Directors and are executive officers. Mr. L. Mays has also served as Chairman Emeritus of Clear Channel Communications since July 2008. Prior thereto, he served as Chairman of the Board of Clear Channel Communications from October 2004 to July 2008 and Chairman and Chief Executive Officer from February 1997 to October 2004.

Mark P. Mays has served as our Chief Executive Officer since August 2005 and Director since April 1997. Mr. M. Mays is the son of L. Lowry Mays, Clear Channel Communications’ Chairman Emeritus and one of our Board members, and is the brother of Randall T. Mays, our Chief Financial Officer and one of our Board members. Mr. M. Mays has also served as Chief Executive Officer of Clear Channel Communications since October 2004. Prior thereto, he served as President and Chief Operating Officer of Clear Channel Communications from February 1997 to October 2004 and as President and Chief Executive Officer from October 2004 to February 2006, when he relinquished his duties as President.

Randall T. Mays has served as our Chief Financial Officer since August 2005 and Director since April 1997. Mr. R. Mays is the son of L. Lowry Mays, Clear Channel Communications’ Chairman Emeritus and one of our Board members, and is the brother of Mark P. Mays, our Chief Executive Officer and one of our board members. Mr. R. Mays has also served as President of Clear Channel Communications since February 2006 and as Chief Financial Officer since February 1997.

 

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Paul J. Meyer has served as our President and Chief Executive Officer of our Americas and Asia divisions since October 2008. Prior thereto, he served as Global President and Chief Operating Officer since April 2005. Prior thereto, he served as President and Chief Executive Officer of our Americas segment for the remainder of the relevant five-year period.

Jonathan D. Bevan has served as our Chief Financial Officer — International and Director of Corporate Development since November 2006. Prior thereto, he served as our Chief Financial Officer — International from January 2006 to November 2006. Prior thereto, he served as Chief Operating Officer — International since December 2004. Prior thereto, Mr. Bevan served as Senior Vice President/Operations of our International segment for the remainder of the relevant five-year period.

Herbert W. Hill, Jr. was appointed Senior Vice President and Chief Accounting Officer of the Company in April 2006 and has served as Senior Vice President and Chief Accounting Officer of Clear Channel Communications since 1997.

Andrew Levin has served as Executive Vice President, Chief Legal Officer and Secretary of the Company since April 2006 and as Executive Vice President and Chief Legal Officer of Clear Channel Communications since February 2004. Prior thereto he served as Senior Vice President for Government Affairs of Clear Channel Communications since he joined Clear Channel Communications in 2002.

Franklin G. Sisson, Jr. has served as our Executive Vice President — Sales and Marketing since 2001.

Laura C. Toncheff has served as our Executive Vice President — Americas General Counsel since October 2006. Prior thereto, she served as Executive Vice President — Americas Real Estate, Public Affairs and Legal for the remainder of the relevant five-year period.

 

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ITEM 11. Executive Compensation

The information required by this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed within 120 days of our fiscal year end.

 

ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters

The information required by this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed within 120 days of our fiscal year end.

 

ITEM 13. Certain Relationships and Related Transactions, and Director Independence

The information required by this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed within 120 days of our fiscal year end.

 

ITEM 14. Principal Accounting Fees and Services

The information required by this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed within 120 days of our fiscal year end.

 

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Executive Officers of the Registrant

Set forth below are the names and ages and current positions of our executive officers as of February 27, 2009:

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 




























































































Name

  Age  

Position

  

Term as Director

L. Lowry Mays  73  Chairman of the Board and Director  Expires 2010
Mark P. Mays  45  Chief Executive Officer and Director  Expires 2009
Randall T. Mays  43  Chief Financial Officer and Director  Expires 2011
Paul J. Meyer  66  President and Chief Executive Officer – Americas and Asia  
Jonathan Bevan  37  Chief Financial Officer – International and Director of Corporate Development  
Herbert W. Hill, Jr.  50  Senior Vice President and Chief Accounting Officer  
Andrew Levin  46  Executive Vice President / Chief Legal Officer and Secretary  
Franklin G. Sisson, Jr.  56  Executive Vice President – Sales and Marketing  
Laura C. Toncheff  41  Executive Vice President – Americas General Counsel  

The officers named above serve until the next Board of Directors meeting immediately following the
Annual Meeting of Shareholders. We expect to retain the individuals named above as our executive officers at such Board of Directors meeting.

SIZE="2">L. Lowry Mays has served as a member of our Board of Directors since April 1997 and has been our Chairman of the Board since October 2005. Mr. L. Mays is the father of Mark P. Mays and Randall T. Mays, both of whom are members
of our Board of Directors and are executive officers. Mr. L. Mays has also served as Chairman Emeritus of Clear Channel Communications since July 2008. Prior thereto, he served as Chairman of the Board of Clear Channel Communications from
October 2004 to July 2008 and Chairman and Chief Executive Officer from February 1997 to October 2004.

Mark P. Mays has served as
our Chief Executive Officer since August 2005 and Director since April 1997. Mr. M. Mays is the son of L. Lowry Mays, Clear Channel Communications’ Chairman Emeritus and one of our Board members, and is the brother of Randall T. Mays, our
Chief Financial Officer and one of our Board members. Mr. M. Mays has also served as Chief Executive Officer of Clear Channel Communications since October 2004. Prior thereto, he served as President and Chief Operating Officer of Clear Channel
Communications from February 1997 to October 2004 and as President and Chief Executive Officer from October 2004 to February 2006, when he relinquished his duties as President.

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">Randall T. Mays has served as our Chief Financial Officer since August 2005 and Director since April 1997. Mr. R. Mays is the son of L. Lowry
Mays, Clear Channel Communications’ Chairman Emeritus and one of our Board members, and is the brother of Mark P. Mays, our Chief Executive Officer and one of our board members. Mr. R. Mays has also served as President of Clear Channel
Communications since February 2006 and as Chief Financial Officer since February 1997.

 


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Paul J. Meyer has served as our President and Chief Executive Officer of our Americas and Asia
divisions since October 2008. Prior thereto, he served as Global President and Chief Operating Officer since April 2005. Prior thereto, he served as President and Chief Executive Officer of our Americas segment for the remainder of the relevant
five-year period.

Jonathan D. Bevan has served as our Chief Financial Officer — International and Director of Corporate
Development since November 2006. Prior thereto, he served as our Chief Financial Officer — International from January 2006 to November 2006. Prior thereto, he served as Chief Operating Officer — International since December 2004. Prior
thereto, Mr. Bevan served as Senior Vice President/Operations of our International segment for the remainder of the relevant five-year period.

SIZE="2">Herbert W. Hill, Jr. was appointed Senior Vice President and Chief Accounting Officer of the Company in April 2006 and has served as Senior Vice President and Chief Accounting Officer of Clear Channel Communications since 1997.

Andrew Levin has served as Executive Vice President, Chief Legal Officer and Secretary of the Company since April 2006 and as
Executive Vice President and Chief Legal Officer of Clear Channel Communications since February 2004. Prior thereto he served as Senior Vice President for Government Affairs of Clear Channel Communications since he joined Clear Channel
Communications in 2002.

Franklin G. Sisson, Jr. has served as our Executive Vice President — Sales and Marketing since 2001.

Laura C. Toncheff has served as our Executive Vice President — Americas General Counsel since October 2006. Prior thereto, she
served as Executive Vice President — Americas Real Estate, Public Affairs and Legal for the remainder of the relevant five-year period.

 


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ITEM 11.Executive Compensation

The information required by
this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed within 120 days of our fiscal year end.

 





ITEM 12.Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%">The information required by this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed
within 120 days of our fiscal year end.

 





ITEM 13.Certain Relationships and Related Transactions, and Director Independence

FACE="Times New Roman" SIZE="2">The information required by this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed within 120 days of our fiscal year end.

STYLE="font-size:18px;margin-top:0px;margin-bottom:0px"> 





ITEM 14.Principal Accounting Fees and Services

The
information required by this item is incorporated by reference to the information set forth in our Definitive Proxy Statement, expected to be filed within 120 days of our fiscal year end.

SIZE="1"> 


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