Telus 2014 Annual Report Download - page 35

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35
incurred for
general
corporate
purposes.
general
corporate
purposes.
Please refer to TELUS Corporation 2014 year-end audited consolidated financial
statements - Note 21(b) TELUS Corporation Notes for details on our past debt offerings.
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, 2014, the
Company had $130 million of commercial paper outstanding.
DIRECTORS AND OFFICERS
Directors
The names, municipalities of residence and principal occupations of the directors of
TELUS as at March 19, 2015, the date each such person became a director of TELUS
and committee membership are as set out below. Currently, there are 15 directors on
the TELUS Board. Each was elected at TELUS’ annual general meeting on May 8, 2014,
except for Lisa de Wilde who was appointed by the Board effective on February 1, 2015.
Each director’s term of office will expire immediately before the election of directors at
the upcoming annual general meeting on May 7, 2015. They have, however, all been
nominated for re-election at the upcoming meeting except for Charlie Baillie who has
decided to retire and will not be seeking re-election at the May 7, 2015 annual general
meeting.
Directors of TELUS
(Name and municipality of residence)
Director
since Principal occupation
R.H. (Dick) Auchinleck
Victoria, B.C.
2003 Corporate Director
A. Charles Baillie (3), (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-Chair), (5)
Edmonton, Alberta
1999(1) Counsel, Bryan & Company
(law firm)
Raymond T. Chan (2), (3)
Calgary, Alberta
2013 Chairman, Baytex Energy
Corp. (formerly Baytex Energy
Trust)
(oil and natural gas
corporation)