Telus 2006 Annual Report Download - page 37

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Kevin A. Salvadori
Vancouver, B.C.
Executive Vice President,
Business Transformation and
Chief Information Officer
Judy A. Shuttleworth
Surrey, B.C.
Executive Vice President,
Human Resources
Eros Spadotto
Toronto, Ontario
Executive Vice President,
Technology Strategy
John Watson
Toronto, Ontario
Executive Vice President and President,
Consumer Solutions
Janet S. Yale
Ottawa, Ontario
Executive Vice President,
Corporate Affairs
All of the officers above have been engaged for the past five years with TELUS, its subsidiaries,
affiliates or predecessors thereof, except as described as follows: Janet Yale was President and
Chief Executive Officer of the Canadian Cable Television Association from 1999 until she joined
TELUS in 2003.
TELUS shares held by directors and officers
As at March 9, 2007, the directors and executive officers of TELUS, as a group, beneficially
owned, directly or indirectly, or exercised control or direction over 86,623 Common Shares,
which represented approximately 0.05 per cent of the outstanding Common Shares and
476,505 Non-Voting Shares, which represented approximately 0.3 per cent of the outstanding
Non-Voting Shares.
Cease Trade Orders, Bankruptcies, Penalties or Sanctions
Other than as disclosed, for the ten years ended December 31, 2006, TELUS is not aware that any
current director or officer of TELUS had been a director or officer of another issuer which, while that
person was acting in that capacity, became bankrupt or made a proposal under any legislation
relating to bankruptcy or insolvency or was subject to or instituted any proceedings, arrangements
or compromises with creditors or had a receiver, receiver manager or trustee appointed to hold its
assets. In December 1998, John Lacey was asked by a group of shareholders to lead the Loewen
restructuring, as Chairman of the Board, a position he held at the time of Loewen's filing under
Chapter 11 of the U.S. Bankruptcy Code and the Companies' Creditors Arrangement Act (Canada)
(“CCAA”). In March 2006, Mr. Lacey was appointed to the board of directors of Stelco Inc. (“Stelco”)
as a nominee of Tricap Management Limited (“Tricap”). Stelco filed for bankruptcy protection under
the CCAA in January 2004. Mr. Lacey’s appointment as a director was part of a court supervised
restructuring, from which Stelco emerged on March 31, 2006 and pursuant to which Tricap had the
right to appoint four of Stelco’s nine directors. Charles Baillie is a director of Dana Corporation,
which filed for bankruptcy in March 2006 under Chapter 11 of the U.S. Bankruptcy Code. The
company has indicated that it expects to emerge from bankruptcy in late 2007.
Other than as disclosed, for the ten years ended December 31, 2006, TELUS is not aware that any
current director or officer of TELUS had been a director or officer of another issuer which, while that
person was acting in that capacity, was the subject of a cease trade or similar order or was subject
to an event that resulted, after the director or executive officer ceased to be a director or executive
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