Telus 2012 Annual Report Download - page 28

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28
DIRECTORS AND OFFICERS
Directors
The names, municipalities of residence and principal occupations of the directors of
TELUS, the date each such person became a director of TELUS and committee
membership are as set out below. Currently, there are 13 directors on the TELUS Board.
Each was elected at TELUS’ annual meeting on May 9, 2012, except for John Manley
who was appointed by the Board of Directors on July 1, 2012. Each director’s term of
office will expire immediately before the election of directors at the upcoming annual and
special meeting on May 9, 2013. They have, however, all been nominated for re-election
at the upcoming meeting except for Pierre Ducros who has decided to retire and will not
be seeking re-election at the May 9, 2013 annual and special meeting.
Directors of TELUS
(Name and municipality of residence)
Director
since (1) Principal occupation
R.H. (Dick) Auchinleck (4 ) (3)
Victoria, B.C.
2003 Corporate Director
A. Charles Baillie (3 – Chair) (5)
Toronto, Ontario
2003 Chair, Alberta Investment
Management Corporation
(pension investment
corporation)
Micheline Bouchard (3)(5)
Montréal, Québec
2004 Corporate Director
R. John Butler, Q.C. (2)
Edmonton, Alberta
1995 Counsel, Bryan & Company
(law firm)
Brian A. Canfield
Point Roberts, Washington
1989 Chair,
TELUS Corporation
Stockwell Day (2)
West Kelowna, B.C.
2011 Advisor and Consultant
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