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our team:
R.H. (Dick) Auchinleck
Presiding Director, ConocoPhillips Inc.
Residence:
Calgary, Alberta
Director since:
2003
Work Experience:
Dick is a Presiding Director of ConocoPhillips Inc. Previously, Dick had a 25-year career with Gulf Canada Resources until his retirement in 2001. He served in a number of senior management positions, culminating in President and Chief Executive Officer from 1999 until his retirement.
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Education:
Bachelor of Applied Science (Chemical Engineering), University of British Columbia
Other boards:
Enbridge Commercial Trust, EPCOR Centre for the Performing Arts, and Red Mile Entertainment
TELUS committees:
Pension, and Chair, Corporate Governance
TELUS shareholdings:
30,3561
A. Charles Baillie
Corporate Director
Residence:
Toronto, Ontario
Director since:
2003
Work Experience:
Charles had a 36-year career with TD Bank Financial Group. He held a number of senior management positions within its divisions, including Chairman and Chief Executive Officer of the bank from 1998 until his retirement in 2003.
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Education:
Bachelor of Arts, Honours (Political Science & Economics), Trinity College, University of Toronto; MBA, Harvard Business School; and Honorary Doctorate of Laws, Queen's University
Other boards:
Canadian National Railway Company and George Weston Limited; Chairman of Alberta Investment Management Corporation; President of Art Gallery of Ontario; Chancellor of Queen's University; and Officer of Order of Canada
TELUS committees:
Pension, and Chair, Human Resources and Compensation
TELUS shareholdings:
87,8261
Micheline Bouchard
Corporate Director
Residence:
Montreal, Quebec
Director since:
2004
Work Experience:
Micheline served as President and Chief Executive Officer of Advanced Research Technologies from 2002 until July 2006. Previously she was Corporate Vice-President and General Manager of Motorola Inc. in Chicago from 2001 to 2002 and President and Chief Executive Officer of Motorola Canada from 1998 to 2001.
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Education:
Bachelor of Applied Science (Engineering Physics) and Master of Applied Science (Electrical Engineering), école Polytechnique; and Honorary Doctorates from Université de Montréal (HEC), University of Waterloo, University of Ottawa, Ryerson Polytechnic University, and McMaster University
Other boards:
Citadel Group of Funds, Harry Winston Diamond Corporation, and Home Capital/Home Trust; Certified Member of the Institute of Corporate Directors; and Member of Order of Canada
TELUS committees:
Audit
TELUS shareholdings:
16,9781
R. John Butler, Q.C.
Counsel, Bryan & Company
Residence:
Edmonton, Alberta
Director since:
1995
Work Experience:
John has been counsel to law firm Bryan & Company since 1989.
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Education:
Bachelor of Arts and Bachelor of Law, University of Alberta
Other boards:
Trans Global Insurance Company and Trans Global Life Insurance Company; and Trustee, Liquor Stores Income Fund
TELUS committees:
Corporate Governance, and Human Resources and Compensation
TELUS shareholdings:
22,1711
TELUS options:
5,7502
Brian A. Canfield
Chair, TELUS Corporation
Residence:
Point Roberts, Washington
Director since:
1989
Work Experience:
Brian’s career with TELUS spans more than 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.
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Education:
Honorary Doctorate in Technology, British Columbia Institute of Technology
Other Boards and affiliations:
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:
50,0771
TELUS options:
79,4002
Pierre Ducros
President, P. Ducros & Associés Inc.
Residence:
Montreal, Quebec
Director since:
2005
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.
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Education:
Bachelor of Arts, Université de Paris at College Stanislas, Montréal; Royal Military College of Canada; and Bachelor of Engineering (Communications), McGill University
Other boards:
Canadian Institute for Advanced Research, Manulife Financial Corporation, and RONA Inc.; and Member of Order of Canada and Officer of Order of Belgium
TELUS committees:
Audit
TELUS shareholdings:
11,6061
Darren Entwistle
President and Chief Executive Officer, TELUS Corporation.
Residence:
Vancouver, British Columbia
Director since:
2000
Work Experience:
Darren joined TELUS as President and Chief Executive Officer in July 2000. Previously, Darren, a 19-year veteran of the communications industry, spent seven years on the senior leadership team at Cable & Wireless in the United Kingdom, culminating with his appointment as President for the United Kingdom and Ireland in 1999.
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Education:
Bachelor of Economics (Honours), Concordia University; MBA (Finance), McGill University; and Diploma (Network Engineering), University of Toronto
Other boards:
Canadian Council of Chief Executives and McGill University; and Chair of the Royal Conservatory of Music's Capital Campaign
TELUS shareholdings:
378,6413
TELUS options:
140,2002
R.E.T. (Rusty) Goepel
Senior Vice-President, Raymond James Financial Ltd.
Residence:
Vancouver, British Columbia
Director since:
2004
Work Experience:
Rusty has been Senior Vice-President of Raymond James Financial Ltd. since 2001 and in the investment business since 1968. He co-founded Goepel, Shields & Partners in 1989, and served as Chief Executive Officer and then Chair. Following a merger with another firm, the company was sold to Raymond James Financial in 2000.
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Education:
Bachelor of Commerce, University of British Columbia
Other boards:
Amerigo Resources Ltd., Auto Canada Income Fund, Baytex Energy Trust, Spur Ventures Inc., Vancouver 2010 Olympic Organizing Committee, and Vancouver Airport Authority; Executive Committee of the Business Council of British Columbia, and the Pension Advisory Committees of the Canadian Olympic Association and Simon Fraser University; and Chairman of Yellow Point Equity Partners
TELUS committee:
Audit
TELUS shareholdings:
29,4701
John S. Lacey
Chairman, Advisory Board of Tricap
Residence:
Thornhill, Ontario
Director since:
2000
Work Experience:
John is currently Chairman of the Advisory Board of Tricap. Previously, he was Chairman of the Board of Directors of Alderwoods Group, Inc. from 2002 until 2006.
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Education:
Program for Management Development, Harvard Business School
Other boards:
Canadian Imperial Bank of Commerce, Cancer Care Ontario, and Loblaw Companies Limited; and Chairman of Doncaster Consolidated Ltd.
TELUS committees:
Corporate Governance, and Human Resources and Compensation
TELUS shareholdings:
30,9491
TELUS options:
2,7002
Brian F. MacNeill
Chairman, Petro-Canada
Residence:
Calgary, Alberta
Director since:
2001
Work Experience:
Brian has been Chairman of Petro-Canada since 2001. Previously, he was with Enbridge Inc., serving as Executive Vice-President and Chief Operating Officer from 1990 to 1991 and Chief Executive Officer from 1991 until his retirement in 2001.
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Education:
Bachelor of Commerce, Montana State University; Certified Public Accountant (California); and Chartered Accountant (Canada)
Other boards:
TD Bank Financial Group and West Fraser Timber Co. Ltd.; and Member of Order of Canada
TELUS committees:
Chair, Audit
TELUS shareholdings:
40,0881
TELUS options:
2,7002
Ronald P. Triffo
Chairman, Stantec Inc.
Residence:
Edmonton, Alberta
Director since:
1995
Work Experience:
Ronald has been Chairman of Stantec Inc. since 1988. He has filled a number of executive management positions, including President and Chief Executive Officer, during his career with the company, spanning more than 25 years.
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Education:
Bachelor of Applied Science (Civil Engineering), University of Manitoba; Master of Science (Engineering), University of Illinois; and Banff School of Advanced Management
Other boards:
Alberta’s Promise, Board of Governors of Junior Achievement of Northern Alberta, and Advisory Council of the Faculty of Medicine and Dentistry at University of Alberta; Chairman of Alberta Ingenuity Fund; and Past Chairman of ATB Financial
TELUS committees:
Audit
TELUS shareholdings:
39,8551
TELUS options:
6,8002
Donald Woodley
President, The Fifth Line Enterprise
Residence:
Mono Township, Ontario
Director since:
1998
Work Experience:
Donald has been President of The Fifth Line Enterprise since 1999. Recently he served as interim Chair of the Board of Canada Post Corporation for six months in 2007. Previously, Donald was President of Oracle Corporation Canada Inc. from 1997 to 1999 and President of Compaq Canada Inc. from 1987 to 1997.
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Education:
Bachelor of Commerce, University of Saskatchewan; and MBA, Richard Ivey School of Business, University of Western Ontario
Other boards:
Canada Post Corporation, Gennum Corporation, Steam Whistle Brewing Inc., and The Hospital for Sick Children Foundation
TELUS committees:
Corporate Governance, and Chair, Pension
TELUS shareholdings:
23,4661
TELUS options:
5,7502
web exclusive
- Represents the total common and non-voting shares and deferred stock units held as at December 31, 2007.
- Represents total options for common or non-voting shares held as at December 31, 2007.
- Represents the total common and non-voting shares and restricted stock units held as at December 31, 2007.
board of directors
