Telus 2014 Annual Report Download - page 36

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36
Directors of TELUS
(Name and municipality of residence)
Director
since Principal occupation
Stockwell Day (3), (5)
Vancouver, B.C.
2011 Advisor and Consultant
Lisa de Wilde(2)
Toronto, Ontario
2015 CEO, Ontario Educational
Communications Authority
(TVO)
Darren Entwistle
Vancouver, B.C.
2000 Executive Chair, TELUS
Corporation
Ruston E.T. (Rusty) Goepel (2), (4 – Chair)
Vancouver, B.C.
2004 Senior Vice President,
Raymond James Financial
Ltd. (investment firm)
Mary Jo Haddad(2), (4)
Oakville, Ontario
2014 Corporate Director
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
Joe Natale
Mississauga, Ontario
2014 President and Chief Executive
Officer, TELUS Corporation
Donald (Don) Woodley (3), (5 – Chair)
Mono Township, Ontario
1999(1) Corporate Director
(1) 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