Telus 2013 Annual Report Download - page 31

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31
Directors of TELUS
(Name and municipality of residence)
Director
since
Principal occupation
Ruston E.T.(Rusty) Goepel (2), (4 – Chair)
Vancouver, B.C.
2004
Senior Vice President,
Raymond James Financial
Ltd. (investment firm)
John S. Lacey (2), (4)
Thornhill, Ontario
2000
Chairman, Advisory Board,
Brookfield Private Equity Fund
(investment fund)
William (Bill) MacKinnon (2 – Chair), (4)
Toronto, Ontario
2009
Corporate Director
John Manley (2), (4)
Ottawa, Ontario
2012
President & Chief Executive
Officer, Canadian Council of
Chief Executives
Donald (Don) Woodley (3), (5 – Chair)
Mono Township, Ontario
1999(1)
Corporate Director
(1) Brian was a director of one of the Company’s predecessors from 1989 to 1999, John was a director of one of
the Company’s predecessors from 1995 to 1999, and Don was a director of one of the Company’s
predecessors from 1998 to 1999
(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;
and John Manley was Counsel at McCarthy Tetrault LLP from May 2004 until October
2009.