Telus 2009 Annual Report Download - page 21

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Directors of TELUS
(Name and municipality of residence)
Director
since (1) Principal occupation
Pierre Y. Ducros(3)(4)
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 (4)(5)
Vancouver, B.C.
2004 Senior Vice President, Raymond James
Financial Ltd. (investment firm)
John S. Lacey (2)
Thornhill, Ontario
2000 Chairman, Advisory Board, Tricap
Restructuring Fund (investment fund)
William (Bill) MacKinnon(2)
Etobicoke, Ontario
2009
Corporate Director
Brian F. MacNeill (2 - Chair)
Calgary, Alberta
2001 Corporate Director
Ronald P. Triffo (2)
Edmonton, Alberta
1995 Chairman, Stantec Inc.
(engineering company)
Donald (Don) 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
2006; Bill MacKinnon was Chief Executive Officer of KPMG Canada from April 1999 to
December 2008; Brian MacNeill was Chair and a director of Petro-Canada from 2000 to
2009; and Don Woodley was interim CEO and President of GENNUM Corporation from
November 2005 to September 2006.
Executive Officers
The name, municipality of residence and present and principal occupations of each of
the executive officers of TELUS, as of March 10, 2009, are as follows:
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