GEORGE W. OFF - Corporate Board Profile

TELEPHONE & DATA SYSTEMS INC /DE/

Filing Date	Source Excerpt
2016-04-13	George W. Off is currently a director who was last elected by the holders of Common Shares at the 2015 annual meeting. He is Director of TDS, Former Chairman and Chief Executive Officer of Checkpoint Systems, Inc. 2015 Director Compensation Table shows total compensation of $238,116.
2017-04-12	George W. Off is Director, age 70, Director since 1997. He is former Chairman and CEO of Checkpoint Systems, Inc. He serves as Chairperson of the Audit Committee and is a member of the Compensation Committee and Technology Advisory Group Committee. 2016 Director Compensation total $241,616.
2018-04-11	George W. Off Independent Director Current Role: Director Mr. Off brings to the TDS board of directors substantial experience, expertise and qualifications as a director of TDS for many years. He also has significant experience in marketing and management as a result of his prior positions as a director and as chief executive officer and chairman of Checkpoint Systems, Inc. and of Catalina Marketing Corporation. Because of the retail nature of the TDS businesses, the TDS board of directors believes that it is highly desirable to have a director with significant knowledge and experience in retail marketing, as well as significant, high-level experience in managing consumer businesses. In addition, Mr. Off has significant experience as a member of the TDS Audit Committee and the TDS Compensation Committee for many years.
2019-04-10	George W. Off is Director of TDS, Former Chairman and Chief Executive Officer of Checkpoint Systems, Inc. Age 72. Director since 1997. Chairperson of Audit Committee. Member of Compensation Committee and Technology Advisory Group Committee. 2018 Director Compensation total $249,357.
2020-04-08	George W. Off Independent Director Current Role:Director; Former Chairman and Chief Executive Officer of Checkpoint Systems, Inc. Age 73 Director since 1997 Board Committees: Audit Committee (Chair), Corporate Governance and Nominating Committee, Technology Advisory Group Committee 2019 total compensation $248,143
2021-04-07	George W. Off Former Chairman and CEO of Checkpoint Systems, Inc. 1997 74 x Chair x x
2022-04-06	George W. Off Independent Director Age: 75 Current Role:Director; Private Investor Director since 1997 Mr. Off brings substantial experience, expertise and qualifications as a director of TDS for many years. He also has significant experience in marketing and management as a result of his prior positions as a director and as chief executive officer and chairman of Checkpoint Systems, Inc. and of Catalina Marketing Corporation. Because of the retail nature of the TDS businesses, the TDS board of directors believes that it is highly desirable to have a director with significant knowledge and experience in retail marketing, as well as significant, high-level experience in managing consumer businesses. In addition, Mr. Off has significant experience as Chairperson of the TDS Audit Committee, a member of the CGNC and a former member of the CHRC for many years. Mr. Off has a Bachelor of Science degree from the Colorado School of Mines. Mr. Off has also earned the CERT certificate in Cybersecurity Oversight issued by Carnegie Mellon University. TDS Board Committees Audit Committee, Chairperson, Designated financial expert Corporate Governance and Nominating Committee Technology Advisory Group Committee 2021 Director Compensation George W. Off Total: $250,607
2023-04-05	George W. Off, 76, Independent Director, Former Chair and CEO of Checkpoint Systems, Inc., Director since 1997. Committees: Audit Committee (Chairperson), Corporate Governance and Nominating Committee, Technology Advisory Group Committee. Total annual compensation in 2022 was $257,864.
2024-04-19	George W. Off, 77, Independent Director since 1997. Chair of Audit Committee, member of Corporate Governance and Nominating Committee and Technology Advisory Group Committee. 2023 director compensation $288,940.