TELEPHONE AND DATA SYSTEMS INC (TDS)
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for TDS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TDS | Former Chair and CEO of Checkpoint Systems, Inc.; Director of TDS, former Chair and Chief Executive Officer of Checkpoint Systems, Inc.; Independent Director | 79 | ["Substantial experience as a director of TDS","In depth institutional knowledge of TDS","Over 40 years of experience in sales, marketing and management","Former Chief Executive Officer of Checkpoint Systems","Founder of Catalina Marketing Corporation","Significant risk and financial experience","Audit Committee Financial Expert"] | ["C","Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director Age: 79 Current Role: Private Investor Director since 1997 As the most senior independent director, Mr. Off brings substantial experience, expertise and qualifications as a director of TDS and plays an important role on the TDS Board. He has in depth institutional knowledge of TDS and provides important continuity to Board culture and functions, especially as TDS continues its board refreshment activities. He brings over 40 years of experience in sales, marketing and management as a result of his senior leadership positions as a director and as chief executive officer and chair of Checkpoint Systems, Inc., a global company, and as a founder of Catalina Marketing Corporation. 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 risk and financial experience as Chairperson of the TDS Audit Committee. Mr. Off holds a Bachelor of Science degree in Mathematics 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 Prior Business and other Experience Director, Infinian Mobile Commerce & Analytic Solutions (2011-2012) Chief Executive Officer, Checkpoint Systems (2002-2009) President and Chief Executive Officer, Catalina Marketing Corporation (1994-1998) Current Public Company Boards None Former Public Company Boards Checkpoint Systems (2002-2009) Catalina Marketing Corporation (1998-2000)