Walter C.D. Carlson
Chairman, Telephone and Data Systems^™
Partner, Sidley Austin LLP

John E. Rooney
President and Chief Executive Officer, U.S. Cellular^®

Paul-Henri Denuit
Private Investor
Member, Audit Committee
Member, Stock Option Compensation Committee

LeRoy T. Carlson, Jr.
Chairman, U.S. Cellular
President and Chief Executive Officer, Telephone and Data Systems

Ronald E. Daly
Private Investor
Member, Stock Option Compensation Committee

LeRoy T. Carlson
Director Emeritus, Telephone and Data Systems

Kenneth R. Meyers
Executive Vice President and Chief Financial Officer, Telephone and Data Systems
Chief Accounting Officer,
U.S. Cellular and TDS Telecom