2009 Annual Report

Board of Directors

Walter C.D. Carlson Chairman (non-executive), TDS
Partner, Sidley Austin LLP
Chairman, Corporate Governance and Nominating Committee
LeRoy T. Carlson, Jr. President and Chief Executive Officer, TDS
Member, Corporate Governance and Nominating Committee
Letitia G. Carlson, MD Physician and Associate Clinical Professor, George Washington University Medical Center
Prudence E. Carlson Private Investor Clarence A. Davis Consultant Christopher D. O’Leary Executive Vice President and Chief Operating Officer-International, General Mills, Inc.
Member, Compensation Committee
Kenneth R. Meyers Executive Vice President and Chief Financial Officer, TDS Donald C. Nebergall Consultant
Member, Audit Committee
George W. Off Private Investor
Chairman, Audit Committee
Member, Compensation Committee
Mitchell H. Saranow Chairman, The Saranow Group, LLC
Member, Audit Committee
Member, Corporate Governance and Nominating Committee
Gary L. Sugarman Executive Chairman, Veroxity Technology Partners Herbert S. Wander Partner, Katten Muchin Rosenman LLP
Chairman, Compensation Committee
Member, Audit Committee