Company: UZF
Filing Date: 2025-04-09
Form Type: 10-K/A
Source: 0000821130-25-000027
Chunk: 4

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-04-09
Form: 10-K/A
Chunk 4
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3 |
| LeRoy T. Carlson, Jr. |     |  78 |     | Chair and Director of UScellular and Director and Vice Chair of TDS                                                                                        |     |           1984 |
| Walter C. D. Carlson  |     |  71 |     | Director of UScellular, Executive Chair of the Board and President and Chief Executive Officer of TDS                                                      |     |           1989 |
| Douglas W. Chambers   |     |  55 |     | Director and Executive Vice President, Chief Financial Officer and Treasurer of UScellular                                                                 |     |           2023 |
| Deirdre C. Drake      |     |  59 |     | Director of UScellular, former Executive Vice President - Chief People Officer and Head of Communications of UScellular                                    |     |           2021 |
| Esteban C. Iriarte    |     |  52 |     | Director of UScellular, former Executive Vice President and Chief Operating Officer, Millicom International Cellular S.A.                                  |     |           2022 |
| Michael S. Irizarry   |     |  63 |     | Director and Executive Vice President, Chief Technology Officer and Head of Engineering and Information Technology of UScellular                           |     |           2020 |
| Laurent C. Therivel   |     |  50 |     | Director and President and CEO of UScellular                                                                                                               |     |           2020 |
| Vicki L. Villacrez    |     |  63 |     | Director of UScellular, Executive Vice President and Chief Financial Officer of TDS                                                                        |     |           2022 |

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Table o f Contents

The Board of Directors does not have any specific, minimum qualifications that must be met by a nominee, or any specific qualities or skills that are necessary for directors to possess. The Board of Directors believes that substantial judgment, diligence and care are required to identify and select qualified persons and it does not believe that it would be appropriate to place limitations on its own discretion.

The Board of Directors has consistently sought to nominate eminently qualified individuals that can provide substantial benefit and guidance. UScellular also believes that it is desirable to have diverse backgrounds, experience, skills and other characteristics. In addition, the conclusion of which persons should serve is based in part on the fact that UScellular is a controlled company with a capital structure in which