Telus 2010 Annual Report Download - page 26

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R.H. (Dick) Auchinleck
Residence: Victoria, British Columbia
Principal occupation: Corporate Director
Director since: 2003
Education: Bachelor of Applied Science
(Chemical Engineering), University of British
Columbia
Other boards and affiliations: ConocoPhillips
Inc. and Enbridge Commercial Trust
TELUS Committees: Pension; and Chair,
Corporate Governance
TELUS shareholdings: 49,543
A. Charles Baillie
Residence: Toronto, Ontario
Principal occupation: Chair, Alberta
Investment Management Corporation
Director since: 2003
Education: Bachelor of Arts, Honours (Political
Science & Economics), University of Toronto;
MBA, Harvard Business School; and Honorary
Doctorate of Laws, Queen’s University
Other boards and affiliations: Canadian
National Railway Company and George
Weston Limited; Chair of the Art Gallery of
Ontario; Officer of Order of Canada;
Chancellor Emeritus of Queen’s University;
Companion of the Canadian Business Hall of
Fame; and Fellow of the Royal Conservatory
TELUS Committees: Pension; and Chair,
Human Resources and Compensation
TELUS shareholdings: 106,855
Micheline Bouchard
Residence: Montreal, Quebec
Principal occupation: Corporate Director
Director since: 2004
Education: Bachelor of Applied Science
(Engineering Physics) and Master of Applied
Science (Electrical Engineering), École
Polytechnique; and Honorary Doctorates
from Université de Montréal (HEC), University
of Waterloo, University of Ottawa, Ryerson
Polytechnic University and McMaster University
Other boards and affiliations: Harry Winston
Diamond Corporation and M.R.C.N.R.
Advisory Council; Certified Member of the
Institute of Corporate Directors; and Member
of Order of Canada
TELUS Committees: Pension, and Human
Resources and Compensation
TELUS shareholdings: 28,885
R. John Butler, Q.C.
Residence: Edmonton, Alberta
Principal occupation: Counsel, Bryan
& Company
Director since: 1995
Education: Bachelor of Arts and Bachelor
of Law, University of Alberta
Other boards and affiliations: Trans Global
Insurance Company and Trans Global Life
Insurance Company; Trustee, Liquor Stores
Income Fund; and Chair, Canadian Football
League Board of Governors
TELUS Committees: Corporate Governance,
and Human Resources and Compensation
TELUS shareholdings: 34,056
TELUS options: 2,700
Brian A. Canfield
Residence: Point Roberts, Washington
Principal occupation: Chair, TELUS
Corporation
Director since: 1989
Education: Honorary Doctorate in Technology,
British Columbia Institute of Technology; and
Banff School of Advanced Management
Other boards and affiliations: Suncor
Energy Inc.; Member of Order of Canada
and of Order of British Columbia; and
Fellow of the Institute of Corporate Directors
TELUS shareholdings: 71,216
TELUS options: 3,200
Pierre Ducros
Residence: Montreal, Quebec
Principal occupation: President, P. Ducros
& Associés Inc.
Director since: 2005
Education: Bachelor of Arts, Université de
Paris at Collège Stanislas, Montreal; Royal
Military College of Canada; and Bachelor
of Engineering (Communications), McGill
University
Other boards and affiliations: Canadian
Institute for Advanced Research; Chairman of
Medical.MD EHR Inc. and Manulife Financial
Corporation; Member of Order of Canada;
and Officer of Order of Belgium
TELUS Committees: Corporate Governance,
and Human Resources and Compensation
TELUS shareholdings: 28,399
TELUS shareholdings represent the total common
and non-voting shares and deferred stock units
(restricted stock units for Darren Entwistle) held
as at December 31, 2010.
TELUS options represent the total options
for common or non-voting shares held as at
December 31, 2010.
board of directors
INTEGRITY TO GUIDE
22
Dick Auchinleck Charles Baillie Micheline Bouchard John Butler Brian Canfield Pierre Ducros