Telus 2013 Annual Report Download - page 30

Download and view the complete annual report

Please find page 30 of the 2013 Telus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 44

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44

30
In addition, in the ordinary course of business, the Company has the capability to issue
commercial paper with maturities of less than 12 months. As at December 31, 2013, the
Company had no commercial paper outstanding.
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 and special meeting on May 9, 2013, except for
Ray Chan who was appointed by the Board of Directors on July 31, 2013. Each
director’s term of office will expire immediately before the election of directors at the
upcoming annual meeting on May 8, 2014.
Directors of TELUS
(Name and municipality of residence)
Director
since
Principal occupation
R.H. (Dick) Auchinleck (3),(4)
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. (3), (5)
Edmonton, Alberta
1999(1)
Counsel, Bryan & Company
(law firm)
Brian A. Canfield
Point Roberts, Washington
1999(1)
Chair,
TELUS Corporation
Raymond T. Chan (2), (3)
Calgary, Alberta
2013
Executive Chairman, Baytex
Energy Corp. (formerly Baytex
Energy Trust)
(oil and natural gas
corporation)
Stockwell Day (3), (5)
Vancouver, B.C.
2011
Advisor and Consultant
Darren Entwistle
Vancouver, B.C.
2000
President and Chief Executive
Officer, TELUS Corporation