Telus 2007 Annual Report Download - page 39

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39
DIRECTORS AND OFFICERS
Directors
The names, municipalities of residence, principal occupations of the directors of TELUS
and the date the person became a director of TELUS are as set out below. Currently,
there are 12 directors on the TELUS Board. Each was elected at TELUS’ annual
general meeting on May 2, 2007 for a one year term.
Directors of TELUS
(Name and municipality of residence)
Director
since (1) Principal occupation
R.H. (Dick) Auchinleck (4 - Chair) (5)
Calgary, Alberta
2003 Corporate Director
A. Charles Baillie (3 - Chair) (5)
Toronto, Ontario
2003 Corporate Director
Micheline Bouchard (2)
Montréal, Québec
2004 Corporate Director
R. John Butler (3) (4)
Edmonton, Alberta
1995 Counsel, Bryan & Company
(law firm)
Brian A. Canfield (5)
Point Roberts, Washington
1989 Chair,
TELUS Corporation
Pierre Y. Ducros(2)
Montréal, Québec
2005 President of P. Ducros & Associés Inc.
(investment and administration firm)
Darren Entwistle
Vancouver, B.C.
2000 President and Chief Executive Officer,
TELUS Corporation
Ruston E.T. Goepel (2)
Vancouver, B.C.
2004 Senior Vice President, Raymond James
Financial Ltd. (investment firm)
John S. Lacey (3) (4)
Toronto, Ontario
2000 Chairman, Advisory Board, Tricap
Restructuring Fund (investment fund)
Brian F. MacNeill (2 - Chair)
Calgary, Alberta
2001 Chairman, Petro Canada
(oil and gas company)
Ronald P. Triffo (2)
Edmonton, Alberta
1995 Chairman, Stantec Inc.
(engineering company)
Donald Woodley (4) (5 – Chair)
Orangeville, Ontario
1998 President,
The Fifth Line Enterprise
(strategic advisory services company)
(1) TELUS or its predecessors
(2) Member of Audit Committee
(3) Member of Human Resources and Compensation Committee
(4) Member of Corporate Governance Committee
(5) Member of Pension Committee
All of the directors of TELUS have held the principal occupations set forth above or
executive positions with the same companies or firms referred to, or with affiliates or
predecessors thereof, for the past five years except as follows: Charles Baillie was
Chairman and Chief Executive Officer of the Toronto-Dominion Bank from 1998 until
2003; Micheline Bouchard was President and CEO, ART Advanced Research
Technologies Inc. from 2002 to July 2006; and Don Woodley was interim CEO and
President of GENNUM Corporation from November 2005 to September 2006.