Board of Directors

LeRoy T. Carlson, Jr. Chairman, U.S. Cellular President and Chief Executive Officer, Telephone and Data Systems John E. Rooney President and Chief Executive Officer, U.S. Cellular James Barr III Retired President and Chief Executive Officer, TDS Telecom
LeRoy T. Carlson Director Emeritus, Telephone and Data Systems J. Samuel Crowley Private Investor
Chairman, Audit Committee
Member, Long-Term Incentive Compensation Committee
Harry J. Harczak, Jr. Private Investor
Managing Director, Sawdust Investment Management
Member, Audit Committee
Walter C.D. Carlson Chairman (non-executive), Telephone and Data Systems
Partner, Sidley Austin LLP
Paul-Henri Denuit Private Investor
Chairman, Long-Term Incentive Compensation Committee
Member, Audit Committee
Ronald E. Daly Private Investor
Member, Long-Term Incentive Compensation Committee
Gregory P. Josefowicz Private Investor Kenneth R. Meyers Chief Accounting Officer, U.S. Cellular
Executive Vice President and Chief Financial Officer, Telephone and Data Systems