| Richard Ekstrand |
President and CEO, Rural Cellular Corporation |
| Ann K. Newhall |
Executive Vice President and COO, Rural Cellular Corporation |
| Wesley E. Schultz |
Executive Vice President and CFO, Rural Cellular Corporation |
| Don C. Swenson |
Arvig Communications, Inc. (Retired) |
| George M. Revering |
Midwest Information Systems, Inc. (Retired) |
| George W. Wikstrom |
Wikstrom Telephone Company |
| Paul Finnegan |
Madison Dearborn Partners |
| Anthony J. Bolland |
Boston Ventures Management, Inc. |
| Jacques Leduc |
Microcell Telecommunications, Inc. |
| James V. Continenza |
U.S. Mobility, Inc. |
