TELUS

annual report 2004

board of directors

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board of directors
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board of directors

Additional biographical information and any updates during the year may be found at telus.com/bios.

R.H. (Dick) Auchinleck

R.H. (Dick) Auchinleck

Residence: Calgary, AB

Principal occupation: Director

Director since: 2003

Education:

  • Bachelor of Applied Science (Chemical Engineering), University of British Columbia 1976

Other Boards: Conoco-Phillips Inc. and Enbridge Commercial Trust

TELUS Committees: Corporate Governance, and Human Resources and Compensation

 
A. Charles Baillie

A. Charles Baillie

Residence: Toronto, ON

Principal occupation: Director

Director since: 2003

Education:

  • Honours Bachelor of Arts (Political Science & Economics), Trinity College, University of Toronto 1962
  • MBA, Harvard Business School 1964
  • Honorary Doctorate of Laws, Queen's University 2000

Other Boards: Dana Corporation, Ballard Power Systems Inc., Canada's National History Society, Canadian National Railway Company, and George Weston Limited; President of The Art Gallery of Ontario; Chancellor of Queen's University; Honorary Chair of Canadian Council of Chief Executives; and Co-chair of Capital Campaign of the Nature Conservatory of Canada

TELUS Committees: Audit

 
Micheline Bouchard

Micheline Bouchard

Residence: Montreal, QC

Principal occupation: President and CEO, ART Advanced Research Technologies

Director since: 2004

Education:

  • Bachelor of Applied Science (EngineeringPhysics), Ecole Polytechnique 1969
  • Master of Applied Science (Electrical Engineering), Ecole Polytechnique 1978
  • Appointed to the Order of Canada 1995
  • Honorary Doctorate in Business, Université de Montréal (HEC) 2000
  • Honorary Doctorate in Engineering, University of Waterloo 2002, University of Ottawa 2001, and Ryerson Polytechnic University 1998
  • Honorary Doctorate of Laws, McMaster University 1999

Other Boards: Conference Board of Canada

TELUS Committees: Audit

 
R. John Butler, Q.C

R. John Butler, Q.C.

Residence: Edmonton, AB

Principal occupation: Counsel, Bryan & Company

Director since: 1995

Education:

  • Bachelor of Arts, University of Alberta 1965
  • Bachelor of Laws, University of Alberta 1968
  • Called to Alberta Bar 1969

Other Boards: Trans Global Insurance Company, Trans Global Life Insurance Company, Liquor Stores Income Trust, and Board of Governors of the Canadian Football League; and Chair of Edmonton Eskimos Football Club

TELUS Committees: Chair, Pension and Member, Corporate Governance