Telus 2010 Annual Report Download - page 27

R.E.T. (Rusty) Goepel
Residence: Vancouver, British Columbia
Principal occupation: Senior Vice-President,
Raymond James Financial Ltd.
Director since: 2004
Education: Bachelor of Commerce, University
of British Columbia
Other boards and affiliations: Amerigo
Resources Ltd., Auto Canada Inc., Baytex
Energy Corp., Spur Ventures Inc. and
Vancouver Airport Authority; Governor of
Business Council of B.C.; Chair of Vancouver
2010 Olympic Organizing Committee; and
Chairman of Yellow Point Equity Partners
TELUS Committees: Corporate Governance,
and Pension
TELUS shareholdings: 40,707
John S. Lacey
Residence: Thornhill, Ontario
Principal occupation: Chairman, Advisory
Board of Brookfield Special Situations
Partners Ltd. (formerly Tricap)
Director since: 2000
Education: Program for Management
Development, Harvard Business School
Other boards and affiliations: Ainsworth
Lumber Co. Ltd., George Weston Limited and
Loblaw Companies Limited; and Chairman of
Doncaster Consolidated Ltd.
TELUS Committee: Audit
TELUS shareholdings: 47,956
TELUS options: 1,600
William (Bill) A. MacKinnon
Residence: Toronto, Ontario
Principal occupation: Corporate Director
Director since: 2009
Education: Bachelor of Commerce (Honours),
University of Manitoba; and Chartered
Accountant (Canada)
Other boards and affiliations: Osisko Mining
Corporation, Novadaq Technologies Inc.,
Pioneer Petroleum Limited, Public Sector
Pension Investment Board, Toronto Community
Foundation and Roy Thomson Hall; Chair of
Canadian Institute of Chartered Accountants,
Toronto East General Hospital and Toronto
Board of Trade; and Fellow of the Institute of
Chartered Accountants of Ontario
TELUS Committee: Audit
TELUS shareholdings: 16,643
Brian F. MacNeill
Residence: Calgary, Alberta
Principal occupation: Corporate Director
Director since: 2001
Education: Bachelor of Commerce, Montana
State University; and Chartered Accountant
(Canada)
Other boards and affiliations: Suncor Energy
Inc., Capital Power Corp., Oilsands Quest Inc.
and West Fraser Timber Co. Ltd.; Member of
Order of Canada; and Fellow of the Chartered
Accountants of Alberta and of the Institute of
Corporate Directors
TELUS Committee: Chair, Audit
TELUS shareholdings: 61,931
TELUS options: 2,700
Ronald P. Triffo
Residence: Edmonton, Alberta
Principal occupation: Chairman, Stantec Inc.
Director since: 1995
Education: Bachelor of Science (Civil
Engineering), University of Manitoba; Master
of Science (Engineering), University of Illinois;
and Banff School of Advanced Management
Other boards and affiliations: Alberta’s
Promise, Board of Governors of Junior
Achievement of Northern Alberta, and
Advisory Council of the Faculty of Medicine
and Dentistry at University of Alberta; and
Chairman of Alberta Innovates – Technology
Solutions
TELUS Committee: Audit
TELUS shareholdings: 55,098
TELUS options: 2,700
Donald Woodley
Residence: Mono Township, Ontario
Principal occupation: Corporate Director
Director since: 1998
Education: Bachelor of Commerce,
University of Saskatchewan; and MBA,
Richard Ivey School of Business,
University of Western Ontario
Other boards and affiliations: Canada Post
Corporation and Steam Whistle Brewing Inc.
TELUS Committees: Corporate Governance;
and Chair, Pension
TELUS shareholdings: 36,351
TELUS options: 2,700
Darren Entwistle
Residence: Vancouver, British Columbia
Principal occupation: President and
Chief Executive Officer, TELUS Corporation
Director since: 2000
Education: Bachelor of Economics (Honours),
Concordia University; MBA (Finance), McGill
University; and Diploma (Network Engineering),
University of Toronto
Other boards and affiliations: Canadian
Council of Chief Executives and McGill
University (Board of Governors); and Honorary
Fellow of the Royal Conservatory
TELUS shareholdings: 435,045
TELUS options: 917,840
For more information on our Board of
Directors, visit telus.com/annualreport
and click on Our message and team.
Rusty Goepel John Lacey Bill MacKinnon Brian MacNeill Ron Triffo Don Woodley