J. Samuel Crowley
Former Chief Operating Officer, Gold's Gym International
Chairman, Audit Committee
Member, Stock Option Compensation Committee

Harry J. Harczak, Jr.
Former Executive Vice President, CDW Corporation
Member, Audit Committee

Walter C.D. Carlson
Chairman, TDS
Partner, Sidley Austin LLP

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

Paul-Henri Denuit
Former Chairman and Managing Director, S.A. Coditel
Co-chairman, Audit Committee
Chairman, Stock Option Compensation Committee

LeRoy T. Carlson, Jr.
Chairman, U.S. Cellular
President and Chief Executive Officer, TDS

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

LeRoy T. Carlson
Chairman Emeritus, TDS

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

U.S. Cellular Corporation, 8410 W. Bryn Mawr Ave. Chicago, IL 60631 Tel: 773.399.8900 Fax: 773.399.8936 www.uscellular.com