Herbert S. Wander
Partner, Katten Muchin
Rosenman LLP
Chairman,
Compensation Committee
Member, Audit Committee
Gregory P. Josefowicz
Retired Chairman,
Chief Executive Officer, and
President, Borders Group, Inc.
Member, Compensation Committee
Kenneth R. Meyers
Executive Vice President and
Chief Financial Officer,TDS
Chief Accounting Officer,
U.S. Cellular and TDS Telecom
Mitchell H. Saranow
Chairman,
The Saranow Group, LLC
Member, Audit Committee
Member, Corporate
Governance and Nominating Committee
LeRoy T. Carlson, Jr.
President and Chief
Executive Officer, TDS
Member, Corporate Governance
and Nominating Committee
Walter C.D. Carlson
Chairman (non-executive), TDS
Partner, Sidley Austin LLP
Chairman, Corporate Governance
and Nominating Committee
LeRoy T. Carlson
Director Emeritus, TDS
Christopher D. O’Leary
Executive Vice President and
Chief Operating Officer-International, General Mills, Inc.
Member, Compensation Committee
Letitia G. Carlson, MD
Physician and Associate Clinical Professor, George Washington University Medical Center
Donald C. Nebergall
Consultant
Member, Audit Committee
George W. Off
Director, Checkpoint Systems, Inc.
Chairman, Audit Committee Member, Compensation Committee
James Barr III
Retired President and Chief
Executive Officer, TDS Telecom
(Not Pictured)
Prudence E. Carlson
Private Investor