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Shaw Communications Inc.
Corporate Information
August 31, 2015
DIRECTORS
JR Shaw(4)
Executive Chair
Shaw Communications Inc.
Peter J. Bissonnette
Corporate Director
Adrian L. Burns(3)(4)
Corporate Director
George F. Galbraith(1)
Corporate Director
Dr. Richard R. Green(1)
Corporate Director
Dr. Lynda Haverstock(2)
Corporate Director
Gregory John Keating(2)
Chairman and Chief
Executive Officer
Altimax Venture Capital
Michael W. O’Brien(1)(4)
Corporate Director
Paul K. Pew(3)(4)
Co-Founder and Co-CEO
G3 Capital Corp.
Jeffrey C. Royer(1)
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(3)
Private Investor; Senior Advisor to
DISH Network
Sheila C. Weatherill(3)
Corporate Director
Willard (Bill) H. Yuill(2)
Chairman and Chief
Executive Officer
The Monarch Corporation
(1) Audit Committee
(2) Human Resources and Compensation
Committee
(3) Corporate Governance and
Nominating Committee
(4) Executive Committee
SENIOR OFFICERS
JR Shaw
Executive Chair
Jim Shaw
Vice Chair
Bradley S. Shaw
Chief Executive Officer
Jay Mehr
Executive Vice President
& Chief Operating Officer
Vito Culmone
Executive Vice President &
Chief Financial Officer
Barbara Williams
Executive Vice President,
Broadcasting & President,
Shaw Media
Chris Kucharski
Senior Vice President, Consumer
Ron McKenzie
Senior Vice President, Business
Nancy Phillips
President & Chief Executive
Officer, ViaWest
Jim Little
Senior Vice President & Chief
Marketing Officer
Peter A. Johnson
Senior Vice President, General
Counsel & Corporate Secretary
Trevor English
Senior Vice President, Corporate
Development and Business
Planning
Morgan Elliott
Senior Vice President, Regulatory
and Government Relations
Arnaud Robert
Senior Vice President, Strategic
Initiatives
Zoran Stakic
Senior Vice President & Chief
Technology Officer
CORPORATE OFFICE
Shaw Communications Inc.
Suite 900, 630 – 3rd Avenue S.W.,
Calgary, Alberta
Canada T2P 4L4
Phone: (403) 750-4500
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
CST Trust Company, Calgary, AB
Phone: 1-800-387-0825
DEBENTURE TRUSTEE
Computershare Trust
Company of Canada
100 University Avenue,
9th Floor
Toronto, ON M5J 2Y1
[email protected]
Phone : 1-800-564-6253
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]
All trademarks used in this annual
report are the property of Shaw or
used under licence.
2015 Annual Report Shaw Communications Inc. 107