Telus 2015 Annual Report Download - page 34

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34
Please refer to TELUS Corporation 2015 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, 2015, the
Company had $256 million of commercial paper outstanding, all of which was
denominated in U.S. dollars (U.S. $185 million).
DIRECTORS AND OFFICERS
Directors
The names, municipalities of residence and principal occupations of the directors of
TELUS as at March 10, 2016, the date each such person became a director of TELUS
and committee membership are as set out below. Currently, there are 14 directors on
the Board. Each was elected at TELUS’ annual general meeting on May 7, 2015. Each
director’s term of office will expire immediately before the election of directors at the
upcoming annual general meeting on May 5, 2016. They have, however, all been
nominated for re-election at the upcoming meeting except for John Butler, Rusty Goepel
and Don Woodley who have decided to retire and will not be seeking re-election at the
2016 annual general meeting. There will be 12 directors nominated for election to the
Board at the 2016 annual general meeting, including one new nominee.
Directors of TELUS
(Name and municipality of residence)
Director
since
Principal occupation
R.H. (Dick) Auchinleck (2)
Victoria, B.C.
2003
Chair, TELUS Corporation
Micheline Bouchard (3), (5)
Montréal, Québec
2004
Corporate Director
R. John Butler, Q.C. (3 - Chair)
Edmonton, Alberta
1999(1)
Counsel, Bryan & Company
(law firm)
Raymond T. Chan (2), (3)
Calgary, Alberta
2013
Chair, Baytex Energy Corp.
(oil and natural gas corporation)
Stockwell Day (3), (5 - Chair)
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
President and Chief Executive
Officer, TELUS Corporation