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$TDS
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Company Executives

$TDS Management Team

Mr. Walter Carlson

Executive Chairman of the Board

President

Chief Executive Officer

Age 71
Compensation $290.8K USD
Sex Male

Mr. Leroy Carlson

Vice Chairman of the Board

Age 78
Compensation $9.611M USD
Sex Male

Ms. Vicki Villacrez

Executive Vice President

Chief Financial Officer

Director

Age 63
Compensation $2.547M USD
Sex Female

Mr. Kenneth Dixon

Director

President and Chief Executive Officer of TDS Telecom

Age -
Compensation -
Sex Male

Mr. Douglas Chambers

Interim President and Chief Executive Officer - Contingent

Age 55
Compensation $1.106M USD
Sex Male

Mr. Laurent Therivel

President and Chief Executive Officer of UScellular

Age 50
Compensation $7.657M USD
Sex Male

Mr. Joseph Hanley

Senior Vice President - Strategy and Corporate Development

Age 57
Compensation $1.668M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 8, 2026
Directors
12
serving now
Independent
6 of 12
stated in the proxy
Average tenure
18.8 years
from year joined
CEO also chairs the board
Yes
Walter C. D. Carlson
Director Age On board Independent Committees Other public boards 2025 pay Source
Kimberly D. Dixon
63 2017
9 years
 Independent
Compensation and Human Resources Committee · Chair
None stated $282,736
Christopher D. O'Leary
Lead independent director
 66 2006
20 years
 Independent
Corporate Governance and Nominating Committee
None stated $312,936
Wade Oosterman
65 2019
7 years
 Independent
Audit Committee
Calix, Inc. $274,886
Dirk S. Woessner
57 2022
4 years
 Independent
Compensation and Human Resources Committee
None stated $251,641
LeRoy T. Carlson, Jr.
79 1968
58 years
 Not independent
Technology Advisory Group Committee · Chair
Array Not stated
Letitia G. Carlson, MD, MPH, FACP
65 1996
30 years
 Not independent None stated None stated Not stated
Prudence E. Carlson
74 2008
18 years
 Not independent None stated None stated $231,136
Walter C. D. Carlson
Board chair, CEO
 72 1981
45 years
 Not independent
Corporate Governance and Nominating Committee · Chair
Array $97,792
Kenneth S. Dixon
57 2025
1 year
 Not independent None stated Array Not stated
George W. Off
79 1997
29 years
 Independent
Audit Committee · Chair
None stated $273,136
Napoleon B. Rutledge, Jr.
53 2024
2 years
 Independent
Audit Committee
None stated $190,930
Vicki L. Villacrez
Executive officer
 63 2023
3 years
 Not independent None stated Array Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

2 disclosed in the proxy filed Apr 8, 2026
Walter C. D. Carlson
President and Chief Executive Officer and Chair of the Board and member of the Board of Directors of TDS and a director of Array; former Senior Counsel at Sidley Austin LLP
Amount not stated
January 1, 2023 to January 31, 2025

Former Senior Counsel at Sidley Austin LLP, which performs legal services for TDS, Array and their subsidiaries.

With Sidley Austin LLP Open in proxy
John P. Kelsh
General Counsel and/or an Assistant Secretary of TDS and certain subsidiaries of TDS; partner at Sidley Austin LLP
$14 million
2025

Legal services provided by Sidley Austin LLP to TDS, Array and their subsidiaries, with legal expenses of $14 million in 2025; Kelsh is a partner at the firm.

With Sidley Austin LLP Open in proxy

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