Walter C.D. Carlson, Chairman (non-executive) of the Board

Walter C.D. Carlson is non-executive chairman of the board of TDS. He has been a partner of Sidley Austin LLP for more than 20 years and is a member of its executive committee. He is a director of United States Cellular Corporation, TDS’ publicly traded wireless subsidiary.

James W. Butman

James W. Butman has been president and CEO of TDS Telecommunications LLC (TDS Telecom) a wholly owned subsidiary of TDS, since 2018. During his tenure with TDS Telecom, Jim has held numerous leadership positions. Most recently, he served as the Chief Operating Officer. Prior to that, he was the Group President of Marketing, Sales & Customer Operations. He also served as president of TDS Metrocom, the company's competitive local exchange operation.

LeRoy T. Carlson, Jr.

LeRoy T. Carlson, Jr. is president and CEO of TDS. He is also chairman of United States Cellular Corporation, TDS’ publicly traded wireless subsidiary; and chairman and a director of TDS Telecommunications Corporation, TDS’ wholly owned wireline subsidiary.

Letitia G. Carlson, MD

Dr. Letitia G. Carlson is a physician and associate clinical professor at George Washington University Medical Center. She was previously an assistant professor and later an assistant clinical professor at the medical center.

Prudence E. Carlson

Prudence E. Carlson has been a private investor for more than five years.

Clarence A. Davis

Clarence A. Davis is a business consultant. He was most recently a director of Nestor, Inc., and previously served as the company’s CEO. Prior to that, Davis was an independent consultant, and also a consultant to the National Headquarters of the American Red Cross. Davis was CFO and then COO of the American Institute of Certified Public Accountants. Davis is a member of the board and trustees of The Gabelli SRI Fund and The Gabelli Global Deal Fund.

Kimberly D. Dixon

Kimberly D. Dixon is executive vice president and chief operating officer at FedEx Office. She joined FedEx in 2010 and is responsible for the U.S. retail arm at FedEx. She oversees the operational and financial performance of more than 2,000 FedEx Office retail stores, off-site print production facilities and FedEx SameDay transportation services. Dixon previously served as senior vice president of consumer sales and distribution at Sprint Corporation where she was responsible for all consumer channel strategy and operational execution.

George W. Off

George W. Off is a former director of Checkpoint Systems, Inc., and previously served as the company’s chairman, president and CEO. Prior to that, Off was president and CEO, and later chairman, of Catalina Marketing Corporation.

Christopher D. O’Leary

Christopher D. O’Leary is an advisor for General Mills International. O’Leary was previously a senior vice president of General Mills, and prior to that, was president of the General Mills Meals and Betty Crocker divisions. Before joining General Mills, O’Leary was with PepsiCo, where he held leadership roles for the Walkers-Smiths and Hostess Frito-Lay businesses.

Wade Oosterman

Wade Oosterman is Vice Chair & Group President, Bell Canada and BCE. He serves in a senior advisory and oversight position on the Bell executive team in addition to his leadership of Bell Media as Group President and role as Bell’s Chief Brand Officer. Mr. Oosterman is a highly respected executive leader in the Canadian communications industry, including 12 years at Bell in increasingly expansive senior executive roles. Mr. Oosterman is a Director of TIFF, the charitable cultural organization that operates the Toronto International Film Festival and TIFF Bell Lightbox.

Gary L. Sugarman

Gary L. Sugarman is a director of OTELCO Corp, and is the chairman of its nominating and corporate governance committee. He is also a managing member of Richfield Capital Partners. Sugarman previously served as executive chairman of Veroxity Technology Partners and, prior to that, was chairman and CEO of Mid-Maine Communications, which he co-founded. Sugarman has also held positions with Frontier Corporation, including director of business development. Sugarman is also a director of LICT Corporation.

Laurent C. Therivel

Laurent C. Therivel (“LT”) is president and CEO of U.S. Cellular, TDS' majority-owned subsidiary. He joined U.S. Cellular in 2020. Therivel, joined U.S. Cellular from AT&T where he served most recently as CEO of AT&T Mexico. Prior to that, Therivel served as Chief Operating Officer for IPcelerate, Inc., a Voiceover- IP applications development company.