2005 annual report

board of directors 112kb

board of directors

board of directors

Visit telus.com/bios for additional biographical information. Independent director

R.H. (Dick) Auchinleck Independent director

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., Enbridge Commercial Trust, and Red Mile Entertainment

TELUS Committees: Corporate Governance, and Human Resources and Compensation

 

A. Charles Baillie Independent director

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., Canadian National Railway Company, and George Weston Limited; President of The Art Gallery of Ontario; Chancellor of Queen’s University; Chair of Canadian Council of Chief Executives, and Co-chair of Capital Campaign of the Nature Conservatory of Canada

TELUS Committee: Audit

 

Micheline Bouchard Independent director

Residence: Montreal, QC

Principal occupation: President and CEO, ART Advanced Research Technologies

Director since: 2004

Education:

  • Bachelor of Applied Science (Engineering Physics), École Polytechnique 1969
  • Master of Applied Science (Electrical Engineering), École Polytechnique 1978
  • 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 and affiliations: Conference Board of Canada, and IWF Leadership Foundation; and Member of the Order of Canada

TELUS Committee: Audit

 

R. John Butler, Q.C. Independent director

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, and Liquor Stores Income Trust

TELUS Committees: Chair, Pension, and member, Corporate Governance