Telus 2011 Annual Report Download - page 27

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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.; Member of Order
of Canada; and Officer of Order of Belgium
TELUS Committees: Corporate
Governance, and Human Resources
and Compensation
TELUS shareholdings: 3 3 ,131
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., Baytex Energy Corp.,
Vancouver Airport Authority and Lift
Philanthropy Partners; 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: 43,890
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: 5 4 ,15 0
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
and Toronto East General Hospital; and Fellow
of the Institute of Chartered Accountants
of Ontario
TELUS Committee: Chair, Audit
TELUS shareholdings: 21,101
Ronald P. Triffo
Residence: Edmonton, Alberta
Principal occupation: Chairman of Alberta
Innovates – Technology Futures
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, Junior Achievement of Northern
Alberta (Board of Governors), and Advisory
Council of the Faculty of Medicine and
Dentistry at University of Alberta
TELUS Committee: Audit
TELUS shareholdings: 62,290
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, Western University
Other boards and affiliations: Canada Post
Corporation and Steam Whistle Brewing Inc.
TELUS Committees: Corporate Governance;
and Chair, Pension
TELUS shareholdings: 41, 74 6
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: George
Weston Limited, Canadian Council of Chief
Executives and McGill University (Board of
Governors); and Honorary Fellow of the Royal
Conservatory
TELUS shareholdings: 620,044
TELUS options: 655,290
Rusty Goepel John Lacey Bill MacKinnon Ron TriffoPierre Ducros Don Woodley
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, 2011.
TELUS options represent the total options for
non-voting shares held as at December 31, 2011.
For more information on
our Board of Directors,
visit telus.com/bios.
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