LEROY T. CARLSON, JR. - Corporate Board Profile

UNITED STATES CELLULAR CORP

Filing Date	Source Excerpt
2009-04-15	LeRoy T. Carlson, Jr., has been the Chairman (an executive officer) of U.S. Cellular, and the President and Chief Executive Officer (an executive officer) of TDS, for more than five years. Mr. Carlson also serves on the board of directors of TDS. He is also a director and Chairman (an executive officer) of TDS Telecom. He is the son of LeRoy T. Carlson and the brother of Walter C.D. Carlson. ... Pricing Committee. U.S. Cellular has a Pricing Committee, consisting of LeRoy T. Carlson, Jr. as Chairman, and John E. Rooney and Kenneth R. Meyers as members.
2010-04-16	LeRoy T. Carlson, Jr. has been a director of U.S. Cellular since the time that it was founded in 1984. ... LeRoy T. Carlson, Jr., has been the Chairman (an executive officer) of U.S. Cellular since 1989. ... LeRoy T. Carlson, Jr., is also TDS' President and Chief Executive Officer (an executive officer of TDS). ... The Pricing Committee consists of LeRoy T. Carlson, Jr. as Chairman, and John E. Rooney and Kenneth R. Meyers as members.
2011-04-14	LeRoy T. Carlson, Jr. has been a director of U.S. Cellular since the time that it was founded in 1984. The following provides information on the background of Mr. Carlson, including the specific factors that led to the conclusion that he should serve as a director of U.S. Cellular. LeRoy T. Carlson, Jr., has been the Chairman (an executive officer) of U.S. Cellular since 1989. LeRoy T. Carlson, Jr., is also TDS' President and Chief Executive Officer (an executive officer of TDS). He has been TDS' President since 1981 and its Chief Executive Officer since 1986. Mr. Carlson has also served on the board of directors of TDS since the time that TDS was founded in 1968. He has also been a director of TDS Telecommunications Corporation ("TDS Telecom") since 1988 and Chairman (an executive officer) of TDS Telecom since 1990. Mr. Carlson was previously a director of former TDS subsidiaries Aerial Communications, Inc. (formerly Nasdaq: AERL) and American Paging, Inc. (formerly AMEX: APP). Mr. Carlson has an MBA from Harvard University. Mr. Carlson brings to the U.S. Cellular board of directors substantial experience, expertise and qualifications with respect to U.S. Cellular and the telecommunications industry as a result of his many years as a director and President and Chief Executive Officer of TDS, as a director and Chairman of U.S. Cellular and as a director and Chairman of TDS Telecom. As the senior executive officer of U.S. Cellular and of its parent, TDS, the board of directors considers it essential that Mr. Carlson serve on the U.S. Cellular board. Also, because he is a director and officer of TDS, the largest shareholder of U.S. Cellular, his participation on the U.S. Cellular board of directors permits him to represent the long-term interests of U.S. Cellular shareholders.
2013-04-15	LeRoy T. Carlson, Jr. has been a director of U.S. Cellular since the time that U.S. Cellular was founded in 1984. ... LeRoy T. Carlson, Jr. has been the Chairman (an executive officer) of U.S. Cellular since 1989. ... LeRoy T. Carlson, Jr. is also TDS' President and Chief Executive Officer (an executive officer of TDS).
2014-04-07	LeRoy T. Carlson, Jr. has extensive experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since the time that U.S. Cellular was founded in 1984. He has also been a member of the U.S. Cellular Pricing Committee for many years. LeRoy T. Carlson, Jr. has been the Chairman (an executive officer) of U.S. Cellular since 1989.
2014-10-15	LeRoy T. Carlson, Jr. Chairman Of the above persons, the following directors are not independent: LeRoy T. Carlson, Jr., a director and President and Chief Executive Officer of TDS; ... The following directors of U.S. Cellular are also directors of TDS or officers of TDS or subsidiaries, including U.S. Cellular: (i) LeRoy T. Carlson, Jr. is Chairman of U.S. Cellular and is a director and President and Chief Executive Officer of TDS; ... On September 25, 2014, the Board took the following actions: ... (iv) Peter L. Sereda, Senior Vice President—Finance and Treasurer of TDS; (v) Douglas D. Shuma, Senior Vice President and Controller (chief financial officer and chief accounting officer) of TDS and Chief Accounting Officer of U.S. Cellular; (vi) Kurt B. Thaus, Senior Vice President and Chief Information Officer of TDS; and (vii) Steven T. Campbell, Executive Vice President—Finance, Chief Financial Officer and Treasurer of U.S. Cellular. None of such directors is independent.
2015-04-07	LeRoy T. Carlson, Jr. has been the Chairman (an executive officer) of U.S. Cellular since 1989. LeRoy T. Carlson, Jr. is also TDS' President and Chief Executive Officer (an executive officer of TDS). Mr. Carlson's position with TDS permits him to represent the interests of all shareholders of U.S. Cellular in his compensation decisions. Mr. Carlson does not receive any compensation directly from U.S. Cellular and is compensated by TDS.
2016-04-12	LeRoy T. Carlson, Jr. has extensive experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since the time that U.S. Cellular was founded in 1984. He has also been a member of the U.S. Cellular Pricing Committee for many years. LeRoy T. Carlson, Jr. has been the Chairman (an executive officer) of U.S. Cellular since 1989.
2017-04-11	Mr. Carlson has been the Chairman (an executive officer) of U.S. Cellular since 1989. Mr. Carlson is also TDS' President and Chief Executive Officer (an executive officer of TDS).
2018-04-10	LeRoy T. Carlson, Jr. has extensive experience with U.S. Cellular and the wireless industry as a director of U.S. Cellular since the time that U.S. Cellular was founded in 1984. He is a member of the U.S. Cellular Pricing Committee and also chairperson of the U.S. Cellular TAG committee. ... Mr. Carlson has been the Chairman (an executive officer) of U.S. Cellular since 1989. ... The Pricing Committee does not have a charter. Pursuant to resolutions of the U.S. Cellular board of directors, the Pricing Committee is authorized to take certain action with respect to financing and capital transactions of U.S. Cellular, such as the issuance, redemption or repurchase of debt or the repurchase of shares of capital stock of U.S. Cellular. ... The members of the TAG Committee are LeRoy T. Carlson, Jr. (chairperson), James Barr III, Ronald E. Daly and Cecelia D. Stewart.
2019-04-09	Mr. Carlson brings substantial experience, expertise and qualifications with respect to the wireless industry as a result of his many years as an investor in TDS, a trustee of the TDS Voting Trust, a director and President and Chief Executive Officer of TDS, and a director and Chairman of U.S. Cellular. As the senior executive officer of U.S. Cellular and of its parent, the board of directors considers it essential that Mr. Carlson serve on the U.S. Cellular board. Also, because he is a director and officer of TDS the largest shareholder of U.S. Cellular, his participation on the board permits him to represent the long-term interest of U.S. Cellular shareholders. He also has experience as a member of the TDS Corporate Governance and Nominating Committee since 2004. Mr. Carlson has a bachelor's degree from Harvard College and an MBA from Harvard Graduate School of Business. Board Committees: Pricing Committee, Chairperson; Technology Advisory Group Committee, Chairperson. Mr. Carlson is the brother of Walter C. D. Carlson.
2020-04-09	LeRoy T. Carlson, Jr., Chairman of U.S. Cellular, receives no compensation directly from U.S. Cellular and is compensated by TDS in connection with his services for TDS and TDS subsidiaries, including U.S. Cellular.
2021-04-06	LeRoy T. Carlson, Jr., Age: 74, Chairman and Director of UScellular and Director and President and CEO of TDS. Director since 1984. Board Committee: Technology Advisory Group Committee, Chairperson. LeRoy T. Carlson, Jr. receives no compensation directly from UScellular and is compensated by TDS.
2022-04-05	LeRoy T. Carlson, Jr. is the brother of Walter C. D. Carlson. Board Committee: Technology Advisory Group Committee, Chairperson. LeRoy T. Carlson, Jr., Chairman of UScellular, receives no compensation directly from UScellular and is compensated by TDS.
2023-04-04	LeRoy T. Carlson, Jr. is Chair of the Board and President and CEO of TDS. He did not receive compensation directly from UScellular in 2022; compensated by TDS. Board Committee: Technology Advisory Group Committee (Chairperson).
2024-04-09	LeRoy T. Carlson, Jr.** 77 M W 1984 Chair and Director of UScellular and Director and President and Chief Executive Officer of TDS