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United States

Telus Corp (T.TO)

T.TO on Toronto Stock Exchange

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25 Jul 2016
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Summary

Name Age Since Current Position

Richard Auchinleck

64 2015 Independent Chairman of the Board

Darren Entwistle

52 2015 President, Chief Executive Officer, Director

Doug French

2016 Chief Financial Officer, Executive Vice President

Monique Mercier

2013 Executive Vice President, Corporate Affairs, Corporate Secretary, Chief Legal Officer

Phil Bates

Executive Vice President - Operations and Application Development

Josh Blair

2014 Executive Vice President - TELUS Health and TELUS International, and President, Business Solutions West, Chief Corporate Officer

David Fuller

Executive Vice President - President, TELUS Consumer and Small Business Solutions

Eros Spadotto

2011 Executive Vice President - Technology Strategy

Micheline Bouchard

68 2004 Independent Director

Raymond Chan

60 2013 Independent Director

Stockwell Day

65 2011 Independent Director

Lisa de Wilde

60 2015 Independent Director

Mary Haddad

60 2014 Independent Director

John Lacey

72 2000 Independent Director

William MacKinnon

69 2009 Independent Director

John Manley

66 2012 Independent Director

Paul Carpino

Vice President, Investor Relations

Biographies

Name Description

Richard Auchinleck

Mr. Richard H. Auchinleck is Independent Chairman of the Board of the Company. He was Lead Independent Director of TELUS Corp., effective May 8, 2014. He is also currently the lead director of ConocoPhillips, an oil and gas company. Dick was employed by Gulf Canada Resources Limited for 25 years, retiring in 2001 as President and Chief Executive Officer after the sale of the company to Conoco Inc. Dick has a Bachelor of Applied Science (Chemical Engineering) from the University of British Columbia.

Darren Entwistle

Mr. Darren Entwistle is President, Chief Executive Officer, Director of the Company. He was Executive Chairman of the Board of TELUS Corp., effective May 8, 2014. Previously, Darren, a 30-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 operations in 1999. Darren holds a Bachelor of Economics (Honours) from Concordia University in Montreal, an MBA (Finance) from McGill University and a Diploma in Network Engineering from the University of Toronto. He is also an Honorary Fellow of the Royal Conservatory, has Honorary Doctorates of Laws from McGill University and Concordia University, and an Honorary Degree in Business Administration from the Northern Alberta Institute of Technology.

Doug French

Mr. Doug French is Chief Financial Officer, Executive Vice President of the Company. With 30 years of financial management experience and 20 years of career progression within TELUS, including key roles as Controller for the company's largest business units in the business and consumer divisions, and more recently serving as Corporate Controller, his appointment is the result of the corporation's robust succession planning process.

Monique Mercier

Madam Monique Mercier is Executive Vice President, Corporate Affairs, Corporate Secretary, Chief Legal Officer of Telus Corp. She was Executive Vice-President, Legal and Human Resources of Emergis Inc., from November 2004 to January 2008.

Phil Bates

Josh Blair

Mr. Josh Andrew Blair is Executive Vice President - TELUS Health and TELUS International, and President, Business Solutions West, Chief Corporate Officer of TELUS Corp. Mr. Blair joined TELUS in 1995 and previously served as Senior Vice-President - Human Resources Strategy and Business Support. Over the past two years, Mr. Blair has built a team focused on providing strategic HR support and has recruited and developed many of Canada’s top HR leaders. Under his leadership, TELUS has earned global recognition from the American Society for Training and Development (ASTD) for using learning to drive enterprise performance. In 2005, he was named Learning Leader of the Year at the international Thomson NETg Illuminati Awards. Mr. Blair serves on the Board of Directors for the ASTD Certification Institute and the Board of Directors for Skills Canada BC. He is a professional engineer and graduated with distinction from the University of Victoria’s Electrical Engineering program. He is also a graduate of the Executive Program at the Queen’s School of Business.

David Fuller

Eros Spadotto

Mr. Eros L. Spadotto is Executive Vice President - Technology Strategy of TELUS Corp. As a member of the TELUS technology team, He leads the creation and execution of TELUS' integrated wireline and wireless technology strategy and evolution. In his new role, He is responsible for determining TELUS' overall technology direction. Eros identifies opportunities, establishes the long-term direction of TELUS networks, and implements new technologies and services such as TELUS TV and CDMA wireless broadband services. He also leads a team responsible for designing the converged network for TELUS. Prior to this role, He served as the executive vice president and chief technology officer of TELUS Mobility, where he integrated TELUS Mobility's network operations after the acquisition of Clearnet Communications in 2000. Prior to this position He held the executive positions of chief technology officer and chief information officer at Clearnet where he led the team that built both national iDEN (Mike) and PCS networks. Prior to joining Clearnet in 1995, He held senior management positions in engineering and marketing at Bell Mobility. Mr. Spadotto holds a Bachelor of Applied Science (Electrical Engineering) from the University of Windsor in 1984 as well as a Masters in Business Administration from the Richard Ivey School of Business in 1995.

Micheline Bouchard

Ms. Micheline Bouchard is Independent Director of TELUS Corp. Ms. Bouchard is a professional engineer and corporate director. She previously served as President and Chief Executive Officer of ART Advanced Research Technologies, a biomedical company, from 2002 until July 2006. Prior to that, Micheline was Global Corporate Vice-President of Motorola Inc. in the U.S. after serving as President and Chief Executive Officer of Motorola Canada Inc. She holds a Bachelor’s in Applied Sciences (Engineering Physics) and a Master’s in Applied Sciences (Electrical Engineering) from École Polytechnique, Montreal, Quebec, and numerous Honorary Doctorates. Micheline is a Member of the Order of Canada, a Member of the National Order of Quebec, a certified member of the Institute of Corporate Directors and a recipient of the Gold Medal Award from Engineers Canada.

Raymond Chan

Mr. Raymond T. Chan is Independent Director of TELUS Corp. He is Chairman of Baytex Energy Corp. in Alberta. He has held senior executive positions in Canada’s oil and gas industry since 1982. He was Chief Financial Officer of Baytex from 1998 to 2003 and Chief Executive Officer until 2008, when he assumed the role of Executive Chair. In 2014, he became Chairman of Baytex in a non-executive capacity. Ray also serves as a director of TORC Oil & Gas Ltd. and has served on the boards of the TMX Group and the Alberta Children’s Hospital Foundation. Ray holds a Bachelor of Commerce from the University of Saskatchewan and is a Chartered Professional Accountant.

Stockwell Day

The Hon. Stockwell Day is Independent Director of Telus Crop. He is a strategic advisor and consultant. He has served at the provincial and federal levels of government for over 25 years. From 1986 to 2000, Stockwell served with the Alberta government in a variety of roles including Minister of Labour, Minister of Social Services, and Provincial Treasurer, Minister of Finance. From 2000 to 2011, Stockwell served as a Member of Parliament with the federal government, holding various positions including Leader of the Official Opposition, Minister of Public Safety, Minister of International Trade, Minister for the Asia-Pacific Gateway, Senior Minister Responsible for British Columbia and President of the Treasury Board. Stockwell did not seek re-election in the 2011 general election. Stockwell is a well-known conference and event speaker. He is also senior strategic advisor of McMillan LLP, advisor of RCI Capital Group Inc., and advisor of Eminata Group. Stockwell attended the University of Victoria and has an Honorary Doctorate from the University of St. Petersburg, Russia, an Honorary Doctorate from Trinity Western University and is a Distinguished Fellow of Asia Pacific Foundation of Canada.

Lisa de Wilde

Ms. Lisa de Wilde is Independent Director of TELUS Corp., effective February 1, 2015. She is Chief Executive Officer of the Ontario Educational Communications Authority (TVO), a position she has held since 2005. Prior to joining TVO, Lisa was President and CEO of Astral Television Networks. Lisa currently serves on the Board of EnerCare Inc., is Chair of the Toronto International Film Festival’s Board of Directors and is a member of the advisory board of the University of Toronto’s Mowat Centre for Policy Innovation. She holds a Bachelor of Arts and a Bachelor of Laws from McGill University. In 2009, Lisa was recognized with the Women’s Executive Network Canada’s Most Powerful Women Top 100 award and, in 2013, was awarded the Queen Elizabeth II Diamond Jubilee Medal for her support and dedication to scientific literacy.

Mary Haddad

Ms. Mary Jo Haddad is Independent Director of the Company. She is recognized for her innovative leadership and commitment to children’s health during her distinguished career in healthcare in Canada and the U.S. Mary Jo retired in 2013 as President and CEO of The Hospital for Sick Children (SickKids) in Toronto, a position she held since 2004. Prior to that, she held several leadership positions at SickKids, including Executive Vice-President and Chief Operating Officer, and Chief Nurse Executive. Mary Jo is an Honours graduate of the Faculty of Nursing at the University of Windsor, holds a Master’s in Health Science from the University of Toronto and Honorary Doctorates from the University of Windsor, Ryerson UniveMrsity and the University of Ontario Institute of Technology. She is a Member of the Order of Canada.

John Lacey

Mr. John S. Lacey is Independent Director of TELUS Corp. He is the Chairman of the Advisory Board of Brookfield Private Equity Fund. John was previously the Chairman of the board of directors of Alderwoods Group, Inc., an organization operating funeral homes and cemeteries within North America, until November 2006. John is a seasoned executive with a record of bringing about operational improvements and profitable change in the organizations he has led. John has completed the Program for Management Development at Harvard Business School.

William MacKinnon

Mr. William A. MacKinnon is Independent Director of TELUS Corp. He is a corporate director. He served as Chief Executive Officer of KPMG Canada for over nine years before retiring in December 2008 and served in numerous roles at KPMG for over 37 years, including client relationship partner for several major Toronto Stock Exchange listed issuers. Bill obtained a Bachelor of Commerce with Honours from the University of Manitoba in 1967. He is a Chartered Professional Accountant and obtained his FCA designation from the Institute of Chartered Professional Accountants of Ontario in 1994.

John Manley

The Hon. John P. Manley, J.D., is Independent Director of TELUS Corp., since July 1, 2012. He is President and Chief Executive Officer of the Canadian Council of Chief Executives, a position he has held since 2010. From 2004 to 2009, he served as counsel to McCarthy Tétrault LLP, a national law firm. Prior to that, John had a 16-year career in politics, serving as Deputy Prime Minister of Canada, and Minister in the portfolios of Industry, Foreign Affairs and Finance. John obtained a Bachelor of Arts from Carleton University and a Juris Doctorate from the University of Ottawa. He is a certified Chartered Director from McMaster University and holds Honorary Doctorates from the University of Ottawa, Carleton University, the University of Toronto and Western University. He is an Officer of the Order of Canada.

Paul Carpino

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