Rogers 2004 Annual Report Download - page 112

Download and view the complete annual report

Please find page 112 of the 2004 Rogers annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 116

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116

110 Rogers Communications Inc. 2004 Annual Report
DIRECTORS AND CORPORATE OFFICERS OF ROGERS COMMUNICATIONS INC.
RCI DIRECTORS
Ronald D. Besse
President
Besseco Holdings Inc.
H. Garfield Emerson, QC
National Chair
Fasken Martineau DuMoulin LLP
Peter C. Godsoe, OC
Company Director
Thomas I. Hull
Chairman and Chief Executive Officer
The Hull Group of Companies
Robert W. Korthals
Company Director
Philip B. Lind, CM
Vice Chairman
Rogers Communications Inc.
Alexander Mikalachki
Professor Emeritus
Richard Ivey School of Business
The University of Western Ontario
The Hon. David R. Peterson, PC, QC
Senior Partner and Chairman
Cassels Brock & Blackwell LLP
Edward “Ted” S. Rogers, OC
President and Chief Executive Officer
Rogers Communications Inc.
Edward S. Rogers
President and Chief Executive Officer
Rogers Cable Inc.
Loretta A. Rogers
Company Director
Melinda M. Rogers
Vice President, Strategic Planning and
Venture Investments
Rogers Communications Inc.
William T. Schleyer
President and Chief Executive Officer
Adelphia Communications Corp.
John A. Tory, QC
President
Thomson Investments Limited
J. Christopher C. Wansbrough
Chairman
Rogers Telecommunications Limited
Colin D. Watson
Company Director
W. David Wilson
Chairman and Chief Executive Officer
Scotia Capital Inc.
From left to right: Thomas I. Hull; William T. Shleyer; J. Christopher C. Wansbrough; Colin D. Watson; Loretta A. Rogers; H. Garfield Emerson, QC; Ronald D. Besse;
The Hon. David R. Peterson, PC, QC; W. David Wilson; John A. Tory, QC; Peter C. Godsoe, OC; Alexander Mikalachki; Robert W. Korthals (not pictured).
CORPORATE GOVERNANCE OVERVIEW
For information on our corporate governance structures, policies and practices, please visit the Corporate Governance section of the
rogers.com website and also see page 112 of this annual report for an overview of the various committees of our Board.