board of directors

R. John Butler, Q.C.

R. John Butler, Q.C.

Residence:

Edmonton, Alberta

Principal occupation:

Counsel, Bryan & Company

Director since:

1995

Education:

Bachelor of Arts and Bachelor of Law, University of Alberta

Work experience:

John has been counsel to law firm Bryan & Company since 1989.

Other Boards:

Trans Global Insurance Company and Trans Global Life Insurance Company; and Trustee, Liquor Stores Income Fund

TELUS Committees:

Corporate Governance, and Pension

TELUS shareholdings:

20,0451

TELUS options:

5,7502

Brian A. Canfield

Brian A. Canfield

Residence:

Point Roberts, Washington

Principal occupation:

Chairman, TELUS Corporation

Director since:

1989

Education:

Honorary Doctorate in Technology, British Columbia Institute of Technology

Work experience:

Brian's career with TELUS spans 50 years, including four as Chair and Chief Executive Officer of BC Telecom Inc., three as President and Chief Executive Officer and one as President and Chief Operating Officer. He also served as interim President and Chief Executive Officer of TELUS Corporation from September 1999 to July 2000, and then resumed his role as Chair.

Other Boards:

Suncor Energy Inc., Canadian Public Accountability Board, and Crawford Panel on a Single Canadian Securities Regulator; and Member of Order of Canada and Order of British Columbia.

TELUS Committees:

Pension

TELUS shareholdings:

46,9731

TELUS options:

79,4002

Pierre Ducros

Pierre Ducros

Residence:

Montreal, Quebec

Principal occupation:

President, P. Ducros & Associés Inc.

Director since:

2005

Education:

Bachelor of Arts, Université de Paris at College Stanislas, Montréal; Royal Military College of Canada; and Bachelor of Engineering (Communications), McGill University

Work experience:

Pierre has been President of P. Ducros & Associés Inc. since 1996. Previously, he was President and Chief Executive Officer of DMR Consulting Group, Inc. (Canada), which he co-founded in 1973.

Other Boards and affiliations:

Canadian Institute for Advanced Research, Manulife Financial Corporation, Cognos Incorporated, Emergis Inc., and RONA Inc.; and Member of Order of Canada and Officer of Order of Belgium

TELUS Committees:

Audit

TELUS shareholdings:

8,1601

1 Represents the total voting and non-voting shares and deferred stock units held as at January 1, 2007.

2 Represents total options for common or non-voting shares held as at January 1, 2007.

3 Represents the total common and non-voting shares and restricted stock units held as at January 1, 2007.


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