Telus 2012 Annual Report Download - page 29

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29
Directors of TELUS
(Name and municipality of residence)
Director
since (1) Principal occupation
Ruston E.T.(Rusty) Goepel (4 – Chair) (5)
Vancouver, B.C.
2004 Senior Vice President,
Raymond James Financial
Ltd. (investment firm)
John S. Lacey (2)
Thornhill, Ontario
2000 Chairman, Advisory Board,
Brookfield Private Equity Fund
(investment fund)
William (Bill) MacKinnon(2 – Chair)
Toronto, Ontario
2009
Corporate Director
John Manley (2)
Ottawa, Ontario
2012 President & Chief Executive ,
Canadian Council of Chief
Executives
Donald (Don) Woodley (4) (5 – Chair)
Mono Township, Ontario
1998 Corporate Director
(1) TELUS or its predecessors
(2) Member of Audit Committee.
(3) Member of Human Resources and Compensation Committee
(4) Member of Corporate Governance Committee
(5) Member of Pension Committee
All of the directors of TELUS have held the principal occupations set forth above or
executive positions with the same companies or firms referred to, or with affiliates or
predecessors thereof, for the past five years except as follows: Stockwell Day was a
member of the Federal Parliament and was appointed Minister of International Trade
and Minister for the Asia-Pacific Gateway, Senior Minister Responsible for British
Columbia and Chair of the Cabinet Committee on Afghanistan from 2008 to 2010 and
from 2010 to May 2011, Stockwell Day was appointed President of the Treasury Board;
Bill MacKinnon was Chief Executive Officer of KPMG Canada from April 1999 to
December 2008; and John Manley was Counsel at McCarthy Tetrault LLP from May
2004 until October 2009.