Shaw 2011 Annual Report Download - page 148

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Shaw Communications Inc.
CORPORATE INFORMATION
August 31, 2011
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. Richard R. Green (2)
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)
Co-Founder and Co-CEO
G3 Capital Corp.
Jeffrey C. Royer (1)
Corporate Director
and Private Investor
Bradley S. Shaw (4)
Chief Executive Officer
Shaw Communications Inc.
Jim Shaw
Vice Chair
Shaw Communications Inc.
JC Sparkman (2) (4)
Corporate Director
Carl E. Vogel (1)
Private Investor; Senior
Advisor to DISH Network
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
Vice Chair
Bradley S. Shaw
Chief Executive Officer
Peter J. Bissonnette
President
Steve Wilson
Senior Vice President and
Chief Financial Officer
Michael D’Avella
Senior Vice President,
Planning
Jay Mehr
Senior Vice President,
Operations
Jean Brazeau
Senior Vice President,
Regulatory Affairs
Paul Robertson
Group Vice President,
Broadcasting & President,
Shaw Media
Rhonda D. Bashnick
Group Vice President,
Finance
Peter A. Johnson
General Counsel and
Corporate Secretary
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 – 3rd 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 investors 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 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
BNY Mellon Shareowner
Services
Jersey City, NJ
Phone: 1-800-522-6645
DEBENTURE TRUSTEES
Computershare Trust
Company of Canada
100 University Avenue,
9th Floor
Toronto, ON M5J 2Y1
[email protected]
Phone : 1-800-564-6253
Fax: 1-888-453-0330 or
416-263-9394
DEBENTURE
TRUSTEES cont’d.
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
[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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