Shaw 2009 Annual Report Download - page 112

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Shaw Communications Inc.
CORPORATE INFORMATION
August 31, 2009
DIRECTORS
JR Shaw
(4)
Executive Chair
Shaw Communications Inc.
Peter J. Bissonnette
President
Shaw Communications Inc.
Adrian L. Burns
(3)(4)
Corporate Director
George F. Galbraith
(3)
Corporate Director
Dr. Lynda Haverstock
(3)
President and Chief Executive
Officer
Tourism Saskatchewan
Gregory John Keating
(1)
Chairman and Chief Executive
Officer
Altimax Venture Capital
Michael W. O’Brien
(3)(4)
Corporate Director
Paul K. Pew
(1)
Founder and Co-CEO
G3 Capital Corp.
Harold A. Roozen
(2)
Chairman and Chief
Executive Officer
CCI Thermal
Technologies Inc.
Jeffrey C. Royer
(1)
Corporate Director
and Private Investor
Bradley S. Shaw
Senior Vice President,
Operations
Shaw Communications Inc.
Jim Shaw
(4)
Chief Executive Officer and
Vice Chair
Shaw Communications Inc.
JC Sparkman
(2)(4)
Corporate Director
Carl E. Vogel
(1)
Partner
SCP Worldwide
Sheila C. Weatherill
(2)
Corporate Director
Willard (Bill) H. Yuill
(2)
Chairman and Chief
Executive Officer
The Monarch Corporation
SENIOR OFFICERS
JR Shaw
Executive Chair
Jim Shaw
Chief Executive Officer and
Vice Chair
Rhonda D. Bashnick
Vice President, Finance
Peter J. Bissonnette
President
Michael D’Avella
Senior Vice President,
Planning
Bradley S. Shaw
Senior Vice President,
Operations
Ken C.C. Stein
Senior Vice President,
Corporate and Regulatory
Affairs
Steve Wilson
Senior Vice President and
Chief Financial Officer
CORPORATE SECRETARY:
Douglas J. Black, QC
HONORARY SECRETARY:
Louis Desrochers, CM, AOE, QC,
LLD
(1) Audit Committee
(2) Human Resources
Committee
(3) Corporate Governance
Committee
(4) Executive Committee
CORPORATE OFFICE
Shaw Communications Inc.
Suite 900, 630 – 3
rd
Avenue
S.W., Calgary, Alberta
Canada T2P 4L4
Phone: (403) 750-4500
Fax: (403) 750-4501
Website: www.shaw.ca
CORPORATE GOVERNANCE
Information concerning
Shaw’s corporate governance
policies are contained in the
Information Circular and is
also available on Shaw’s
website, www.shaw.ca
Information concerning
Shaw’s compliance with the
corporate governance listing
standards of the New York
Stock Exchange is available
in the investor relations
section on Shaw’s website,
www.shaw.ca
INTERNET HOME PAGE
Shaw’s Annual Report,
Annual Information Form,
Quarterly Reports, Press
Releases and other relevant
investor relations information
are available electronically
on the Internet at
www.shaw.ca
AUDITORS
Ernst & Young LLP
PRIMARY BANKER
The Toronto-Dominion Bank
TRANSFER AGENTS
CIBC Mellon Trust Company,
Calgary, AB
Phone: 1-800-387-0825
The Bank of New York Mellon
Jersey City, NJ
Phone: 1-800-387-0825
DEBENTURE TRUSTEES
Computershare Trust
Company of Canada
100 University Avenue,
9
th
Floor
Toronto, ON M5J 2Y1
[email protected]
Phone : 1-800-564-6253
Fax: 1-888-453-0330 or
416-263-9394
The Bank of New York
101 Barclay Street, Floor 4E
New York, NY 10288
Phone 1-800-438-5473
Fax: 212-815-5802
FURTHER INFORMATION
Financial analysts, portfolio
managers, other investors
and interested parties may
contact the Company at
(403) 750-4500 or visit
Shaw’s website at
www.shaw.ca for further
information.
To receive additional copies
of this Annual Report, please
fax your request to
(403) 750-7469 or email
investor[email protected]
For further inquiries relating
to Shaw’s philanthropic
practices, please call
(403) 750-7498.
All trademarks used in this
annual report are used with
the permission of the owners
of such trademarks.
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