Telus 2011 Annual Report Download - page 26

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BOARD OF DIRECTORS
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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 Income Fund
Holdings Inc.
TELUS Committees: Human Resources
and Compensation; and Chair, Corporate
Governance
TELUS shareholdings: 55,339
A. Charles Baillie
Residence: Toronto, Ontario
Principal occupation: Chair, Alberta
Investment Management Corporation
Director since: 2003
Education: Bachelor of Arts, Honours
(Political Science and 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’s
Board of Trustees; President of the Authors
at Harbourfront Centre; 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: 112,689
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, Public Sector
Pension Investment Board and Hatley 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: 32,283
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: Liquor
Stores N.A. Ltd.; and Chair of the Canadian
Football League Board of Governors
TELUS Committee: Audit
TELUS shareholdings: 3 7, 4 51
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: Member
of Order of Canada and of Order of British
Columbia; and Fellow of the Institute of
Corporate Directors
TELUS shareholdings: 79,197
Stockwell Day
Residence: Kelowna, British Columbia
Principal occupation: Advisor/Consultant
Director since: 2 011
Education: University of Victoria; and
Honorary Doctorate, University of
St. Petersburg, Russia
Other boards and affiliations: Senior
Strategic Advisor of McMillan LLP; HOMEQ
Corporation, Canada China Business Council,
Canada-India Business Council, Canada
Korea Foundation, Centre for Israel and Jewish
Affairs, and Concordia University College of
Alberta; Advisor of RCI Capital Group Inc. and
Advisor of Eminata Group; and Distinguished
Fellow of Asia Pacific Foundation of Canada
TELUS Committee: Audit
TELUS shareholdings: 1,170
Dick Auchinleck Charles Baillie Micheline Bouchard John Butler Brian Canfield Stockwell Day