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3. Conceptos básicos de una terminal de contenedores

3.8. Operativas de terminales de contenedores portuarias

The names, ages, and current positions of our Parent’s current executive officers, members of our Parent’s board of managers and certain key employees are listed in the table below.

Name Age Position

Colleen Abdoulah . . . 53 Chief Executive Officer and Manager Steven Cochran . . . 41 President and Chief Operating Officer Richard E. Fish, Jr. . . 47 Chief Financial Officer

Cash Hagen . . . 38 Chief Technical Officer Cathy Kuo . . . 47 Chief Marketing Officer Craig Martin . . . 61 General Counsel and Secretary David Burgstahler . . . 44 Manager

Phil Seskin . . . 49 Manager Brendan Scollans . . . 39 Manager Dudley Slater . . . 54 Manager

The following is a brief biography of our Parent’s executive officers, managers and certain key employees:

Colleen Abdoulah, Chief Executive Officer and Manager. Ms. Abdoulah is a member of our Parent’s board of managers and Chief Executive Officer, a position she has held since May 2003. Prior to becoming our Parent’s Chief Executive Officer she was our Parent’s President and Chief Operating Officer from August 2002 until May 2003. Before joining WOW, Ms. Abdoulah was Executive Vice President of Wireline Services at AT&T Broadband, the cable operations arm of AT&T, and Assistant to the Chief Operating Officer and Senior Vice President of Cable Operations for TCI

Communications, Inc. Ms. Abdoulah began her career as an account executive with public relations and advertising firms in Canada and Cincinnati, Ohio. She received her undergraduate degree in Public Relations and Marketing from Mount Royal College in Calgary and her Master’s degree in Business Administration from the University of Denver. She is the current Chairperson of the American Cable Association, a past Vice President of the Executive Board of Women in Cable and Telecommunications,

and a past Chairperson for the Women in Cable Telecommunications Foundation and the Rocky Mountain Children’s Law Center.

Steven Cochran, President and Chief Operating Officer. Mr. Cochran had been our Chief Financial Officer from October 2002 until July 2012 and our President since 2010. Prior to joining WOW, Mr. Cochran was with Millenium Digital Media from May 1998 to October 2002 where he served as the Senior Vice President and Chief Financial Officer during the last year of his time there.

Mr. Cochran also worked in public accounting at Arthur Andersen. Mr. Cochran received his

undergraduate degree in Economics and holds a Master’s of Accounting Science from the University of Illinois—Urbana Champaign.

Richard E. Fish, Jr., Chief Financial Officer. Mr. Fish joined the WOW team in January 2013 as Chief Financial Officer and brings almost 20 years’ experience in various financial, operational and business development leadership positions in the telecommunications industry to WOW. Prior to joining WOW, Mr. Fish served as the Executive Vice President & Chief Financial Officer at ITC^DeltaCom where he was responsible for all finance, accounting and treasury related functions. Prior to

ITC^DeltaCom, Mr. Fish was the Chief Financial Officer at ICG Communications and served in various financial and operating leadership positions with AT&T and Teleport Communications Group. Mr. Fish began his career with Arthur Andersen, received his undergraduate degree from the

University of Nebraska and is a Certified Public Accountant.

Cash Hagen, Chief Technical Officer. Mr. Hagen is our Parent’s Chief Technical Officer, a position he has held since January 2008. Prior to joining WOW, Mr. Hagen served in varying technology and business development positions at Nortel Networks from January 2003 to December 2007. He has also held a number of leadership positions at BigBand Networks, ADC Telecommunications, Antec and Cox Communications. He received his undergraduate degree from Lindenwood University and his Masters in Business Administration from Benedictine University.

Cathy Kuo, Chief Marketing Officer. Ms. Kuo is our Parent’s Chief Marketing Officer, a position she has held since December 2001. Prior to joining WOW, Ms. Kuo served as Vice President of Branding & Partnership Marketing and Vice President of Consumer Offerings for AT&T Broadband from February 1999 to November 2001. Ms. Kuo started working in the cable industry in 1997 when she joined TCI as Director of Marketing. She received her undergraduate degree in Business Economics from Brown University.

Craig Martin, General Counsel and Secretary. Mr. Martin is the Company’s General Counsel and Secretary, positions he has held since January 2000. Prior to joining WOW, Mr. Martin served as the Chief Operating Officer and Chairperson of the cable and telecommunications practice group of Howard & Howard Attorneys, PC. He received his undergraduate degree from Amherst College, his Master’s degree from Trinity College, Dublin and his J.D. from the University of Notre Dame.

David Burgstahler, Manager. Mr. Burgstahler is a Manager of our Parent and Chairman of our Compensation Committee. He was a founding partner of Avista in 2005 and, since 2009, has been President of Avista. Prior to forming Avista, he was a partner of DLJ Merchant Banking. He was at DLJ Investment Banking from 1995 to 1997 and at DLJ Merchant Banking from 1997 through 2005. Prior to that, he worked at Andersen Consulting (now known as Accenture) and McDonnell Douglas (now known as Boeing). He currently serves as a Director of Armored AutoGroup, Lantheus Medical Imaging, ConvaTec, INC Research Holdings, Inc., AngioDynamics, Inc., Visant Corporation, and Strategic Partners, Inc. He previously served as a Director of a number of public and private companies, including Warner Chilcott plc and BioReliance Holdings, Inc. He received a Bachelor of Science in Aerospace Engineering from the University of Kansas and an M.B.A. from Harvard Business School.

Phil Seskin, Manager. Prior to joining Avista in 2012 as an Industry Executive, Mr. Seskin spent more than two decades at Verizon Communications, most recently as a Senior Vice President of Corporate Development. At Verizon, Mr. Seskin worked on initiatives that spanned more than 20 countries and involved strategy, acquisitions, operating issues, valuation, cross-border currency, tax and regulatory issues. He also played a significant role in securing board, regulatory, and other necessary approvals in transactions. Prior to his role as Senior Vice President of Corporate Development, he held a number of positions at Verizon, including Vice President, Corporate Development; Managing

Director, Mergers and Acquisitions; and Managing Director, Financing Planning and Investment Analysis. He also founded Verizon Strategic Investments, the company’s venture capital operation. Mr. Seskin was instrumental in building new companies and creating shareholder value through mergers, acquisitions, joint ventures, organic investment, operating initiatives, and divestitures, totaling over $150 billion in the United States, Europe, Latin America and Asia. Mr. Seskin received a B.A. from Adelphi in 1985 and a M.B.A. in 1992 from Hofstra Finance.

Brendan Scollans, Manager. Mr. Scollans is a Manager of our Parent and the Chairman of our Audit Committee. He is currently a Partner of Avista and was a founding member of Avista in 2005. Prior to forming Avista, he was an investment professional in the New York and London offices of DLJ Merchant Banking. Prior to joining DLJ Merchant Banking, he was an Associate in the private equity investments group and an analyst in the healthcare investment banking group of JP Morgan, which he joined in 1995. He currently serves as Chairman of the Board of DataBank Holdings and as a Director of InvestorPlace Media and IWCO Direct. He holds a Bachelor of Science summa cum laude from Boston College and an M.B.A. with high distinction from Harvard Business School, where he was a Baker Scholar.

Dudley Slater, Manager. Mr. Slater is a Manager of our Parent. He currently serves as Vice Chairman on the Board of Integra Telecom, Inc., a company he co-founded in 1996. Mr. Slater also serves on the Board, the Financial Services Committee and the Loan and Investment Committee of Umpqua Bank. Previously, Mr. Slater served as Chief Executive Officer of Integra from 1998 through 2011. Prior to founding Integra, Mr. Slater was the founding principal for Rural Link Communication. Mr. Slater also ran the mergers and acquisitions program for Pacific Telecom, Inc. and served as a geophysicist for Texaco. He received a Bachelor of Science degree in Geophysics from UCLA and an M.B.A. from the Harvard Business School.

Board of Managers

The Board of Managers is responsible for the management of our business. The Board of

Managers is comprised of five directors. Pursuant to the Members Agreement described in ‘‘Item 13— Certain Relationships and Related Transactions, and Director Independence—Transactions with Related Persons—Members Agreement,’’ Avista has the right to determine the number of directors on the Board of Managers and to appoint a majority of the members serving on the Board of Managers. Colleen Abdoulah, our Chief Executive Officer and a Management Member of the Company, also serves as Chairperson and a member of the Board of Managers pursuant to appointment by Avista. Messrs. Burgstahler, Scollans, Seskin and Slater were appointed by Avista pursuant to the Members Agreement.

Although our New Notes are not registered or traded on any national securities exchange, we believe that Mr. Slater would be considered independent for either Board of Managers or Audit Committee purposes.

Board Committees

The Audit Committee is composed of Messrs. Scollans and Seskin. The Compensation Committee is composed of Messrs. Burgstahler and Scollans.

Code of Ethics

We have adopted a code of conduct and ethics for all of our employees, including our principal executive, financial and accounting officers and our controller, or persons performing similar functions, and each of the non-employee directors on our Board of Managers.

EXECUTIVE AND MANAGER COMPENSATION

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