Sector: Information Technology
Director information for ADTRAN HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Balan Nair | Director | 59 | ["Over 20 years in telecommunications industry", "Former Senior Vice President and Chief Technology Officer at Liberty Global", "Former Chief Technology Officer and Executive Vice President at AOL LLC", "Former Chief Information Officer and Chief Technology Officer at Qwest Communications", "Bachelor of Science in Electrical Engineering", "Master of Business Administration", "Licensed Professional Engineer in Colorado"] | [] | 2026 |
| Gregory J. McCray | CEO | 63 | ["more than 30 years of business, marketing, sales, engineering, operations, mergers and acquisitions, management and international experience in the communications technology industry", "CEO of PBE Axell", "Chairman and CEO of FDH Infrastructure Services", "CEO of Google Fiber", "CEO of Aero Communications Inc.", "CEO of Antenova", "Chairman and CEO of PipingHot Networks", "Senior Vice President of customer operations at Lucent Technologies", "previously served on the board of directors of Belden Inc.", "served on the board of DigitalBridge Group, Inc.", "served on the board of FreeWave Technologies", "former director of CenturyLink, Inc."] | ["Audit Committee", "Nominating And Corporate Governance Committee", "Audit", "Compensation", "Nominating and Corporate Governance"] | 2026 |
| H. Fenwick Huss | Director; Chair | 76 | ["Retired from Baruch College", "Willem Kooyker Dean of the Zicklin School of Business", "Tenured Professor in Baruch\u2019s Stan Ross Department of Accountancy", "Dean of the J. Mack Robinson College of Business at Georgia State University", "Associate Dean at Georgia State University", "Director of the School of Accountancy at Georgia State University", "Faculty member at University of Maryland", "Visiting professor at Universit\u00e9 Paris 1 Pantheon-Sorbonne", "Expert in financial accounting and corporate finance", "audit committee financial expert"] | ["Audit", "Compensation", "Sustainability", "Nominating and Corporate Governance", "Audit Committee", "Nominating And Corporate Governance Committee", "Sustainability Committee"] | 2026 |
| Jacqueline H. (Jackie) Rice | Chief Legal Officer and Corporate Secretary | 54 | ["Chief Legal Officer and Corporate Secretary of MillerKnoll, Inc.", "General Counsel and Corporate Secretary of MillerKnoll, Inc.", "Principal of RH Associates", "Executive Vice President and Chief Risk and Compliance Officer of Target Corporation", "Chief Compliance Officer and legal counsel of General Motors", "Executive Director, Global Ethics and Compliance of General Motors"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Jacqueline H. Rice | Chair | [] | ["Audit Committee", "Nominating And Corporate Governance Committee"] | 2026 | |
| Kathryn A. Walker | Director; Chair | 66 | ["More than 30 years of experience in the communications industry", "Managing director for OpenAir Equity Partners", "Served as Chief Technology Officer of Main Street Data", "Worked in various roles at Sprint Corporation", "NACD Board Leadership member", "Elected to NACD Directorship 100 in 2021"] | ["Nominating and Corporate Governance", "Sustainability", "Nominating And Corporate Governance Committee", "Sustainability Committee"] | 2026 |
| Nikos Theodosopoulos | Director | 63 | ["Chairman of the supervisory board of Adtran Networks", "Board of directors of Hercules Capital, Inc.", "Board of Arista Networks", "Board of Harmonic Inc.", "Independent director, advisor and consultant in technology and financial services", "Equity research analyst at UBS Group AG", "Managing Director, Global Technology Strategist, and Technology Sector Head of U.S. Equity Research", "Ten years at AT&T Network Systems and Bell Laboratories", "MBA from New York University", "Master of Science from Stanford University", "Bachelor of Science from Columbia University", "audit committee financial expert"] | ["Audit", "Compensation", "Sustainability", "Audit Committee", "Sustainability Committee"] | 2026 |
| Thomas R. Stanton | Chief Executive Officer | 61 | ["Chief Executive Officer", "Chairman of the Board", "extensive knowledge of all facets of the Company", "extensive experience in all aspects of the industry"] | ["Compensation Committee", "Risk Committee"] | 2026 |
