董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Wade Oosterman | 男 | Independent Director | 64 | 7.71万美元 | 未持股 | 2025-07-01 |
| Kimberly D. Dixon | 女 | Independent Director | 62 | 21.16万美元 | 未持股 | 2025-07-01 |
| Vicki L. Villacrez | -- | Director, Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-07-01 |
| Christopher D. O'Leary | -- | Lead Independent Director | -- | 未披露 | 未持股 | 2025-07-01 |
| Napoleon B. Rutledge | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-01 |
| Dirk S. Woessner | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-01 |
| Letitia G. Carlson | 女 | Director | 64 | 18.89万美元 | 未持股 | 2025-07-01 |
| Prudence E. Carlson | 女 | Director | 73 | 19.06万美元 | 未持股 | 2025-07-01 |
| Walter C.D. Carlson | 男 | Chairman, President and Chief Executive Officer | 71 | 22.76万美元 | 未持股 | 2025-07-01 |
| George W. Off | 男 | Independent Director | 78 | 24.81万美元 | 未持股 | 2025-07-01 |
| LeRoy T. Carlson | 男 | Vice Chairman of the Board; Chairman of the Board of UScellular | 108 | 未披露 | 未持股 | 2025-07-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Laurent C. Therivel | -- | President and Chief Executive Officer of United States Cellular Corporation | -- | 未披露 | 未持股 | 2025-07-01 |
| Kenneth Dixon | -- | President and Chief Executive Officer of TDS Telecom | -- | 未披露 | 未持股 | 2025-07-01 |
| Anita J. Kroll | -- | Vice President, Controller and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-07-01 |
| Vicki L. Villacrez | -- | Director, Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-07-01 |
| Walter C.D. Carlson | 男 | Chairman, President and Chief Executive Officer | 71 | 22.76万美元 | 未持股 | 2025-07-01 |
| LeRoy T. Carlson | 男 | Vice Chairman of the Board; Chairman of the Board of UScellular | 108 | 未披露 | 未持股 | 2025-07-01 |
| Joseph R. Hanley | 男 | Senior Vice President, Strategy and Corporate Development | 58 | 未披露 | 未持股 | 2025-07-01 |
董事简历
中英对照 | 中文 | 英文- Wade Oosterman
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Wade Oosterman，是Stagwell Inc.董事会成员。Oosterman先生此前曾担任MDC董事会成员，自2020年1月23日起生效。Oosterman先生是加拿大最大的电信服务提供商贝尔加拿大公司的副董事长，他自2018年以来一直担任该职位。Oosterman先生还是加拿大最大的媒体公司Bell Media的总裁，他自2021年1月以来一直担任该职位。Oosterman先生此前曾于2006年至2018年担任Bell Mobility总裁，于2010年至2018年担任Bell Residential Services总裁，并于2006年至2020年担任Bell Canada和BCE的首席品牌官。在加入加拿大贝尔公司之前，Oosterman先生曾担任TELUS Corp.的首席营销和品牌官，以及TELUS Mobility的销售和营销执行副总裁。1987年，Oosterman先生与他人共同创立了Clearnet Communications Inc.，并在其董事会任职，直到Clearnet成功出售给TELUS Corp.。Oosterman先生在美国电信提供商Telephone Data Systems Inc.和从事移动支付和身份验证业务的加拿大三大电信提供商的合资企业EnStream的董事会任职。他还曾在英格麦克和维珍移动加拿大公司的董事会任职。
Wade Oosterman,is a member of Stagwell Inc. Board of Directors. Mr. Oosterman previously served as a member of MDC's Board of Directors since January 23, 2020. Mr. Oosterman is Vice Chairman of Bell Canada, Canada's largest telecommunications service provider, a position he has held since 2018. Mr. Oosterman is also President of Bell Media, Canada's largest media company, a position he has held since January 2021. Mr. Oosterman previously served as President of Bell Mobility from 2006 to 2018, as President of Bell Residential Services from 2010 to 2018 and as Chief Brand Officer of Bell Canada, and BCE, from 2006 to 2020. Prior to joining Bell Canada, Mr. Oosterman served as Chief Marketing and Brand Officer for TELUS Corp., and Executive Vice President, Sales and Marketing for TELUS Mobility. In 1987, Mr. Oosterman co-founded Clearnet Communications Inc. and served on its board of directors until the successful sale of Clearnet to TELUS Corp. Mr. Oosterman serves on the boards of directors of Telephone Data Systems Inc., a U.S. telecom provider, and EnStream, a joint venture of the three largest Canadian telecom providers engaged in the business of mobile payments and identity verification. He has also served on the boards of directors of Ingram Micro and Virgin Mobile Canada. - Wade Oosterman，是Stagwell Inc.董事会成员。Oosterman先生此前曾担任MDC董事会成员，自2020年1月23日起生效。Oosterman先生是加拿大最大的电信服务提供商贝尔加拿大公司的副董事长，他自2018年以来一直担任该职位。Oosterman先生还是加拿大最大的媒体公司Bell Media的总裁，他自2021年1月以来一直担任该职位。Oosterman先生此前曾于2006年至2018年担任Bell Mobility总裁，于2010年至2018年担任Bell Residential Services总裁，并于2006年至2020年担任Bell Canada和BCE的首席品牌官。在加入加拿大贝尔公司之前，Oosterman先生曾担任TELUS Corp.的首席营销和品牌官，以及TELUS Mobility的销售和营销执行副总裁。1987年，Oosterman先生与他人共同创立了Clearnet Communications Inc.，并在其董事会任职，直到Clearnet成功出售给TELUS Corp.。Oosterman先生在美国电信提供商Telephone Data Systems Inc.和从事移动支付和身份验证业务的加拿大三大电信提供商的合资企业EnStream的董事会任职。他还曾在英格麦克和维珍移动加拿大公司的董事会任职。
- Wade Oosterman,is a member of Stagwell Inc. Board of Directors. Mr. Oosterman previously served as a member of MDC's Board of Directors since January 23, 2020. Mr. Oosterman is Vice Chairman of Bell Canada, Canada's largest telecommunications service provider, a position he has held since 2018. Mr. Oosterman is also President of Bell Media, Canada's largest media company, a position he has held since January 2021. Mr. Oosterman previously served as President of Bell Mobility from 2006 to 2018, as President of Bell Residential Services from 2010 to 2018 and as Chief Brand Officer of Bell Canada, and BCE, from 2006 to 2020. Prior to joining Bell Canada, Mr. Oosterman served as Chief Marketing and Brand Officer for TELUS Corp., and Executive Vice President, Sales and Marketing for TELUS Mobility. In 1987, Mr. Oosterman co-founded Clearnet Communications Inc. and served on its board of directors until the successful sale of Clearnet to TELUS Corp. Mr. Oosterman serves on the boards of directors of Telephone Data Systems Inc., a U.S. telecom provider, and EnStream, a joint venture of the three largest Canadian telecom providers engaged in the business of mobile payments and identity verification. He has also served on the boards of directors of Ingram Micro and Virgin Mobile Canada.
- Kimberly D. Dixon
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Kimberly D.Dixon，宾夕法尼亚Shippensburg University of Pennsylvania理学学士学位，宾夕法尼亚州立大学工商管理硕士学位。2018年，Dixon女士被任命为全国公司董事协会NACD治理研究员。
Kimberly D. Dixon has a Bachelor of Science degree from Shippensburg University of Pennsylvania and an MBA from Pennsylvania State University. In 2018 Ms. Dixon was named a National Association of Corporate Directors NACD Governance Fellow. - Kimberly D.Dixon，宾夕法尼亚Shippensburg University of Pennsylvania理学学士学位，宾夕法尼亚州立大学工商管理硕士学位。2018年，Dixon女士被任命为全国公司董事协会NACD治理研究员。
- Kimberly D. Dixon has a Bachelor of Science degree from Shippensburg University of Pennsylvania and an MBA from Pennsylvania State University. In 2018 Ms. Dixon was named a National Association of Corporate Directors NACD Governance Fellow.
- Vicki L. Villacrez
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- 暂无英文简介
- Christopher D. O'Leary
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- 暂无英文简介
- Napoleon B. Rutledge
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- 暂无英文简介
- Dirk S. Woessner
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- 暂无英文简介
- Letitia G. Carlson
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Letitia G. Carlson在2015年度股东大会上，目前是最近一次由A系列普通股和优先股股东选举产生的董事。 以下提供了Carlson博士背景的信息，包括导致她应该担任TDS董事的具体因素：Carlson博士自1990年以来一直是 George Washington University Medical Center的医生。在这样的医疗中心，1990年至1992年，她是初级护理人员，1992年至2001年间担任助理教授，2001年至2003年担任助理临床教授，自2003年起担任助理临床教授。Carlson博士持有Harvard Medical School的医学博士学位。
Letitia G. Carlson has an MD from Harvard Medical School, a Master of Public Health MPH from George Washington University and is a Fellow of the American College of Physicians (FACP). Dr. Carlson is the sister of LeRoy T. Carlson, Jr., Walter C. D. Carlson and Prudence E. Carlson. - Letitia G. Carlson在2015年度股东大会上，目前是最近一次由A系列普通股和优先股股东选举产生的董事。 以下提供了Carlson博士背景的信息，包括导致她应该担任TDS董事的具体因素：Carlson博士自1990年以来一直是 George Washington University Medical Center的医生。在这样的医疗中心，1990年至1992年，她是初级护理人员，1992年至2001年间担任助理教授，2001年至2003年担任助理临床教授，自2003年起担任助理临床教授。Carlson博士持有Harvard Medical School的医学博士学位。
- Letitia G. Carlson has an MD from Harvard Medical School, a Master of Public Health MPH from George Washington University and is a Fellow of the American College of Physicians (FACP). Dr. Carlson is the sister of LeRoy T. Carlson, Jr., Walter C. D. Carlson and Prudence E. Carlson.
- Prudence E. Carlson
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Prudence E. Carlson拥有哈佛大学文学学士学位。
Prudence E. Carlson has a Bachelor of Arts degree from Harvard University. - Prudence E. Carlson拥有哈佛大学文学学士学位。
- Prudence E. Carlson has a Bachelor of Arts degree from Harvard University.
- Walter C.D. Carlson
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Walter C.D. Carlson，他在U.S. Cellular和无线行业有丰富经验，1989年起担任U.S. Cellular的董事。他在律师事务所Sidley Austin LLP担任了25年多的合伙人，现在是执行委员会成员。他是有经验的诉讼律师，在特殊和普通商业诉讼中代表客户。他是Sidley Austin LLP芝加哥办事处金融与证券诉讼部门的主管。律师事务所Sidley Austin LLP为U.S. Cellular, TDS及其子公司提供定期法律服务。见以下特定关系和相关交易。他不为U.S. Cellular, TDS及其子公司提供法律服务。1981年起，他担任TDS的董事会成员，2002年起，担任董事会非执行主席。他曾是前TDS子公司Aerial Communications, Inc.的董事 （前纳斯达克股票代码： AERL）， 该公司开发运营无线个人通信服务。他在哈佛大学（Harvard University）获得法学博士学位。
Walter C.D. Carlson,brings substantial experience with respect to Array and the wireless industry as a result of his many years as an investor in TDS, as a trustee of the TDS Voting Trust, as a director of TDS and Chair of the TDS Board, and as a director of Array. Mr. Carlson was elected President and Chief Executive Officer of TDS in February 2025 and as the senior executive of Array's parent, the board of directors considers it essential that Mr. Carlson serve on the Array board. Also, because he is a director of TDS, the largest shareholder of Array, his Board participation permits him to represent the long-term interests of Array shareholders. Mr. Carlson has represented many public and private corporate clients during his legal career as a litigator. He also has experience as a member and the chairperson of the TDS Corporate Governance and Nominating Committee since 2004. Mr. Carlson has a bachelor's degree from Yale University and a J.D. from Harvard University. - Walter C.D. Carlson，他在U.S. Cellular和无线行业有丰富经验，1989年起担任U.S. Cellular的董事。他在律师事务所Sidley Austin LLP担任了25年多的合伙人，现在是执行委员会成员。他是有经验的诉讼律师，在特殊和普通商业诉讼中代表客户。他是Sidley Austin LLP芝加哥办事处金融与证券诉讼部门的主管。律师事务所Sidley Austin LLP为U.S. Cellular, TDS及其子公司提供定期法律服务。见以下特定关系和相关交易。他不为U.S. Cellular, TDS及其子公司提供法律服务。1981年起，他担任TDS的董事会成员，2002年起，担任董事会非执行主席。他曾是前TDS子公司Aerial Communications, Inc.的董事 （前纳斯达克股票代码： AERL）， 该公司开发运营无线个人通信服务。他在哈佛大学（Harvard University）获得法学博士学位。
- Walter C.D. Carlson,brings substantial experience with respect to Array and the wireless industry as a result of his many years as an investor in TDS, as a trustee of the TDS Voting Trust, as a director of TDS and Chair of the TDS Board, and as a director of Array. Mr. Carlson was elected President and Chief Executive Officer of TDS in February 2025 and as the senior executive of Array's parent, the board of directors considers it essential that Mr. Carlson serve on the Array board. Also, because he is a director of TDS, the largest shareholder of Array, his Board participation permits him to represent the long-term interests of Array shareholders. Mr. Carlson has represented many public and private corporate clients during his legal career as a litigator. He also has experience as a member and the chairperson of the TDS Corporate Governance and Nominating Committee since 2004. Mr. Carlson has a bachelor's degree from Yale University and a J.D. from Harvard University.
- George W. Off
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George W. Off担任TDS审计委员会和TDS薪酬委员会成员多年，经验丰富。他持有the Colorado School of Mines的理学学士学位。他还获得了卡内基梅隆大学颁发的网络安全监督CERT证书。
George W. Off has significant experience as a member of the TDS Audit Committee and the TDS Compensation Committee 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. - George W. Off担任TDS审计委员会和TDS薪酬委员会成员多年，经验丰富。他持有the Colorado School of Mines的理学学士学位。他还获得了卡内基梅隆大学颁发的网络安全监督CERT证书。
- George W. Off has significant experience as a member of the TDS Audit Committee and the TDS Compensation Committee 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.
- LeRoy T. Carlson
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LeRoy T. Carlson，一直担任TDS的荣誉主席、TDS的执行官5年以上。他是TDS的荣誉董事，以及U.S. Cellular的董事。他担任U.S. Cellular的董事，并于2012年度会议到期，并不会争取连任U.S. Cellular公司的董事。他将于2012年5月15日在2012年的年度会议上成为U.S. Cellular公司的荣誉董事。
LeRoy T. Carlson has been Chairman Emeritus of TDS (an executive officer of TDS) for more than five years. He is director emeritus of TDS and is a director of U.S. Cellular. Mr. Carlson's term as a director of U.S. Cellular expires at its 2012 annual meeting, but he will not stand for re-election as a director of U.S. Cellular at such meeting. Mr. Carlson will become director emeritus of U.S. Cellular effective May 15, 2012, following its 2012 annual meeting. - LeRoy T. Carlson，一直担任TDS的荣誉主席、TDS的执行官5年以上。他是TDS的荣誉董事，以及U.S. Cellular的董事。他担任U.S. Cellular的董事，并于2012年度会议到期，并不会争取连任U.S. Cellular公司的董事。他将于2012年5月15日在2012年的年度会议上成为U.S. Cellular公司的荣誉董事。
- LeRoy T. Carlson has been Chairman Emeritus of TDS (an executive officer of TDS) for more than five years. He is director emeritus of TDS and is a director of U.S. Cellular. Mr. Carlson's term as a director of U.S. Cellular expires at its 2012 annual meeting, but he will not stand for re-election as a director of U.S. Cellular at such meeting. Mr. Carlson will become director emeritus of U.S. Cellular effective May 15, 2012, following its 2012 annual meeting.
高管简历
中英对照 | 中文 | 英文- Laurent C. Therivel
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Kenneth Dixon
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Anita J. Kroll
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Vicki L. Villacrez
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Walter C.D. Carlson
Walter C.D. Carlson，他在U.S. Cellular和无线行业有丰富经验，1989年起担任U.S. Cellular的董事。他在律师事务所Sidley Austin LLP担任了25年多的合伙人，现在是执行委员会成员。他是有经验的诉讼律师，在特殊和普通商业诉讼中代表客户。他是Sidley Austin LLP芝加哥办事处金融与证券诉讼部门的主管。律师事务所Sidley Austin LLP为U.S. Cellular, TDS及其子公司提供定期法律服务。见以下特定关系和相关交易。他不为U.S. Cellular, TDS及其子公司提供法律服务。1981年起，他担任TDS的董事会成员，2002年起，担任董事会非执行主席。他曾是前TDS子公司Aerial Communications, Inc.的董事 （前纳斯达克股票代码： AERL）， 该公司开发运营无线个人通信服务。他在哈佛大学（Harvard University）获得法学博士学位。
Walter C.D. Carlson,brings substantial experience with respect to Array and the wireless industry as a result of his many years as an investor in TDS, as a trustee of the TDS Voting Trust, as a director of TDS and Chair of the TDS Board, and as a director of Array. Mr. Carlson was elected President and Chief Executive Officer of TDS in February 2025 and as the senior executive of Array's parent, the board of directors considers it essential that Mr. Carlson serve on the Array board. Also, because he is a director of TDS, the largest shareholder of Array, his Board participation permits him to represent the long-term interests of Array shareholders. Mr. Carlson has represented many public and private corporate clients during his legal career as a litigator. He also has experience as a member and the chairperson of the TDS Corporate Governance and Nominating Committee since 2004. Mr. Carlson has a bachelor's degree from Yale University and a J.D. from Harvard University.- Walter C.D. Carlson，他在U.S. Cellular和无线行业有丰富经验，1989年起担任U.S. Cellular的董事。他在律师事务所Sidley Austin LLP担任了25年多的合伙人，现在是执行委员会成员。他是有经验的诉讼律师，在特殊和普通商业诉讼中代表客户。他是Sidley Austin LLP芝加哥办事处金融与证券诉讼部门的主管。律师事务所Sidley Austin LLP为U.S. Cellular, TDS及其子公司提供定期法律服务。见以下特定关系和相关交易。他不为U.S. Cellular, TDS及其子公司提供法律服务。1981年起，他担任TDS的董事会成员，2002年起，担任董事会非执行主席。他曾是前TDS子公司Aerial Communications, Inc.的董事 （前纳斯达克股票代码： AERL）， 该公司开发运营无线个人通信服务。他在哈佛大学（Harvard University）获得法学博士学位。
- Walter C.D. Carlson,brings substantial experience with respect to Array and the wireless industry as a result of his many years as an investor in TDS, as a trustee of the TDS Voting Trust, as a director of TDS and Chair of the TDS Board, and as a director of Array. Mr. Carlson was elected President and Chief Executive Officer of TDS in February 2025 and as the senior executive of Array's parent, the board of directors considers it essential that Mr. Carlson serve on the Array board. Also, because he is a director of TDS, the largest shareholder of Array, his Board participation permits him to represent the long-term interests of Array shareholders. Mr. Carlson has represented many public and private corporate clients during his legal career as a litigator. He also has experience as a member and the chairperson of the TDS Corporate Governance and Nominating Committee since 2004. Mr. Carlson has a bachelor's degree from Yale University and a J.D. from Harvard University.
- LeRoy T. Carlson
LeRoy T. Carlson，一直担任TDS的荣誉主席、TDS的执行官5年以上。他是TDS的荣誉董事，以及U.S. Cellular的董事。他担任U.S. Cellular的董事，并于2012年度会议到期，并不会争取连任U.S. Cellular公司的董事。他将于2012年5月15日在2012年的年度会议上成为U.S. Cellular公司的荣誉董事。
LeRoy T. Carlson has been Chairman Emeritus of TDS (an executive officer of TDS) for more than five years. He is director emeritus of TDS and is a director of U.S. Cellular. Mr. Carlson's term as a director of U.S. Cellular expires at its 2012 annual meeting, but he will not stand for re-election as a director of U.S. Cellular at such meeting. Mr. Carlson will become director emeritus of U.S. Cellular effective May 15, 2012, following its 2012 annual meeting.- LeRoy T. Carlson，一直担任TDS的荣誉主席、TDS的执行官5年以上。他是TDS的荣誉董事，以及U.S. Cellular的董事。他担任U.S. Cellular的董事，并于2012年度会议到期，并不会争取连任U.S. Cellular公司的董事。他将于2012年5月15日在2012年的年度会议上成为U.S. Cellular公司的荣誉董事。
- LeRoy T. Carlson has been Chairman Emeritus of TDS (an executive officer of TDS) for more than five years. He is director emeritus of TDS and is a director of U.S. Cellular. Mr. Carlson's term as a director of U.S. Cellular expires at its 2012 annual meeting, but he will not stand for re-election as a director of U.S. Cellular at such meeting. Mr. Carlson will become director emeritus of U.S. Cellular effective May 15, 2012, following its 2012 annual meeting.
- Joseph R. Hanley
Joseph R. Hanley，他于2012年被任命为TDS的高级副总裁，负责技术、服务和策略。此前，他曾担任TDS的副总裁5年以上，负责技术规划和服务。
Joseph R. Hanley,brings substantial experience as a result of his 37 years in the telecommunications industry. Mr. Hanley is currently TDS' Senior Vice President – Strategy and Corporate Development since 2021. He was previously Senior Vice President – Technology, Services and Strategy for more than five years prior to June 2021. Mr. Hanley leads the TDS corporate development and acquisition initiatives and is responsible for all aspects of corporate strategy, as well as strategic technology and public policy initiatives. Mr. Hanley has significant experience in engineering and product management. He served as First Vice Chair of ATIS, an organization responsible for communications technology standards. Mr. Hanley holds a BS in electrical engineering from the University of Illinois at Urbana-Champaign and an MBA from Arizona State University.- Joseph R. Hanley，他于2012年被任命为TDS的高级副总裁，负责技术、服务和策略。此前，他曾担任TDS的副总裁5年以上，负责技术规划和服务。
- Joseph R. Hanley,brings substantial experience as a result of his 37 years in the telecommunications industry. Mr. Hanley is currently TDS' Senior Vice President – Strategy and Corporate Development since 2021. He was previously Senior Vice President – Technology, Services and Strategy for more than five years prior to June 2021. Mr. Hanley leads the TDS corporate development and acquisition initiatives and is responsible for all aspects of corporate strategy, as well as strategic technology and public policy initiatives. Mr. Hanley has significant experience in engineering and product management. He served as First Vice Chair of ATIS, an organization responsible for communications technology standards. Mr. Hanley holds a BS in electrical engineering from the University of Illinois at Urbana-Champaign and an MBA from Arizona State University.