Telus 2008 Annual Report Download - page 40

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DIRECTORS AND OFFICERS
Directors
The names, municipalities of residence and principal occupations of the directors of
TELUS and the date each such 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 and special meeting on May 8, 2008 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 Presiding Director, ConocoPhillips (oil
and gas)
A. Charles Baillie (3 - Chair) (5)
Toronto, Ontario
2003 Chair, Alberta Management Investment
Corporation (pension investment
corporation)
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)
Mono Township, Ontario
1998 Corporate Director
(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: Micheline Bouchard was
President and CEO, ART Advanced Research Technologies Inc. from 2002 to July
40