Telus 2015 Annual Report Download - page 35

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35
Directors of TELUS
(Name and municipality of residence)
Director
since
Principal occupation
Ruston E.T. (Rusty) Goepel (2), (4)
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 (3), (4)
Thornhill, Ontario
2000
Corporate Director
William (Bill) MacKinnon (2 - Chair)
Toronto, Ontario
2009
Corporate Director
John Manley (4 - Chair), (5)
Ottawa, Ontario
2012
President & Chief Executive Officer,
Business Council of Canada
(previously the Canadian Council of
Chief Executives)
Sabi Marwah (2)
Toronto, Ontario
2015
Corporate Director
Donald (Don) Woodley (4), (5)
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
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;
Mary Jo Haddad was President and CEO of The Hospital for Sick Children (SickKids) in
Toronto from 2004 until 2013; Sabi Marwah was Vice Chairman and Chief Operating
Officer of the Bank of Nova Scotia from 2008 until 2014.