Walter C.D. Carlson
Chairman (non-executive) of the Board
Walter C.D. Carlson is non-executive chairman of the board of Telephone and Data Systems, Inc. (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. |
LeRoy T. Carlson, Jr.
LeRoy T. Carlson, Jr. is president and CEO of Telephone and Data Systems, Inc. (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. |
Kenneth R. Meyers
Kenneth R. Meyers is executive vice president and chief financial officer of Telephone and Data Systems, Inc. (TDS), and chief accounting officer of United States Cellular Corporation (U.S. Cellular), TDS’ publicly traded wireless subsidiary, and TDS Telecommunications Corporation, TDS’ wholly owned wireline subsidiary. He previously served as executive vice president-finance, chief financial officer and treasurer of U.S. Cellular. Meyers joined U.S. Cellular in 1987, and is a director of the company. |
Donald C. Nebergall
Donald C. Nebergall is a consultant. Nebergall was previously vice president of The Chapman Company, and prior to that was president and later chairman of Brenton Bank & Trust Company. |
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 executive vice president and chief operating officer—international of General Mills. 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. |
Herbert S. Wander
Herbert S. Wander is a partner of Katten Muchin Rosenman LLP, with a concentration in business law, including corporate governance. In 2004, the Securities and Exchange Commission (SEC) appointed Wander to chair the SEC Advisory Committee on smaller public companies. Wander is a former chair of the Corporate Laws Committee of the American Bar Association’s Business Law Section, and previously chaired the section. Wander has also been a member of the Legal Advisory Committee to the National Association of Securities Dealers, Inc., and was a member of the Legal Advisory Committee to the New York Stock Exchange Board of Governors.
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Mitchell Saranow
Mitchell Saranow is chairman of The Saranow Group, LLC. Saranow previously was chairman and co-CEO of Navigant Consulting, Inc., and prior to that was chairman and managing general partner of Fluid Management, Inc. Saranow is a former director of Lawson Products, Inc. Saranow is designated an "audit committee financial expert" as defined by the Securities and Exchange Commission. |
Gary L. Sugarman
Gary L. Sugarman is executive chairman and a director of FXecosystem, Inc. 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. |
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