Shaw 2013 Annual Report Download - page 129

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S
haw
C
ommunications Inc
.
CO
RP
O
RATE INF
O
RMATI
O
N
August
,
DIRE
C
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ri
a
nL.B
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rn
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(
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Corporate Director
George F. Galbrait
h
(
3)
Corporate Director
Dr. Ri
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a
r
d
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G
r
ee
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)
Corporate Director
Dr. L
y
nda Haverstoc
k
(
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S
enior Vice President,
S
pecial Projects
RMD Engineering Inc
.
Gregory John Keatin
g
(1)
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h
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irm
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(
3)(4)
Corporate Director
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au
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G3 Capital Corp
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Jeffre
y
C. Ro
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Inv
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Bradle
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JC Sparkma
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(2)(4)
Corporate Director
Carl E. Vogel
(
1)
Private Investor; Senio
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orporate Director
Willard (Bill) H. Yuill
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The Monarch Corporatio
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f Fin
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J
ay
M
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enior Vice President,
O
perations
Paul Robe
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G
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B
roadcast
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h
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.
Joh
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eneral
C
ounsel and
C
orporate
S
ecretar
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HO
N
O
RARY
S
E
C
RETARY:
L
ouis Desrochers,
C
M, A
O
E,
QC,
LLD
(1)
Aud
i
t
C
omm
i
tte
e
(2)
Human Resources an
d
C
om
p
ensat
i
on
C
omm
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tte
e
(3) C
or
p
orate
G
overnance
and Nom
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nat
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n
g
C
omm
i
tte
e
(
4
)
Execut
i
ve
C
omm
i
ttee
CO
RP
O
RATE
O
FFI
CE
S
haw
C
ommun
i
cat
i
ons Inc
.
Suite 900, 630 –
3
r
d
A
v
e
n
ue
S.W., Calgary, Albert
a
Ca
n
ada
T2P 4L4
Phone:
(
403
)
750-4500
Fax:
(
403
)
750-4501
W
ebs
i
te:
w
ww.
s
h
a
w.
ca
CO
RP
O
RATE
GO
VERNAN
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E
In
f
ormat
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on concern
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n
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haw’s cor
p
orat
e
g
overnance
p
ol
i
c
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es ar
e
conta
i
ned
i
nth
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In
f
ormat
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on
Ci
rcular and
i
s
also ava
i
lable on
S
haw’s
w
ebs
i
te
,
w
ww.shaw.c
a
In
f
ormat
i
on concern
i
ng
S
haw’s compl
i
ance w
i
th the
corporate governance l
i
st
i
n
g
sta
n
da
r
ds of t
h
e
N
e
wY
o
r
k
S
tock Exchange
i
s ava
i
lable
i
n
t
h
ei
nv
esto
r
s sectio
n
o
n
S
haw’s webs
i
te
,
w
ww.
sha
w.
ca
INTERNET H
O
ME PA
G
E
Shaw’s Annual Re
p
ort
,
Annual Information Form
,
Quarterl
y
Re
p
orts, Press
R
e
l
eases a
n
dot
h
e
rr
e
l
e
v
a
n
t
inv
esto
r inf
o
rm
at
i
o
n
a
r
e
available electronically o
n
t
h
e
In
te
rn
et at
w
ww.
s
h
a
w.
ca
A
UDIT
O
R
S
Ernst
&
Youn
g
LLP
PRIMARY BANKER
Th
e
T
o
r
o
n
to
-D
o
m
i
n
io
nB
a
n
k
T
RAN
S
FER A
G
ENT
S
CST Trust Company,
Calgary, AB
Ph
o
n
e
:1-
800
-
38
7-
08
2
5
BNY Mellon
S
hareholde
r
S
erv
i
ces
J
erse
yCi
t
y
,N
J
Phone:
1
-
800
-5
22
-
66
45
DEBENT
U
RE TR
US
TEE
Computershare Trust
Company of Canad
a
100 University Avenue
,
9
t
hFl
oor
T
oronto, ON M5J 2Y1
Ph
o
n
e
:1-
800
-
56
4-
6
2
53
F
a
x: 1-
888
-4
53
-
0330 or
41
6
-2
63
-
939
4
F
U
RTHER INF
O
RMATI
O
N
Financial analysts, portfolio
managers, other investor
s
and interested parties may
c
ontact the Company a
t
(
403) 750-4500 or visi
t
S
h
a
w’
s
w
ebs
i
te at
w
ww.
s
h
a
w.
ca
f
o
rf
u
r
t
h
e
r
i
nf
o
rm
at
i
o
n.
T
o receive additional copie
s
of this Annual Report
,
please fax your request to
(
403) 750-7469 or emai
l
i
a
For further inquiries relating
t
o Shaw’s philanthropic
practices, please call
(
403) 750-7498.
All
t
r
ade
m
a
rk
s used
in
t
hi
s
annual report are used wit
h
t
he permission of th
e
o
wn
e
r
so
f
suc
h
t
r
ade
m
a
rk
s.
125