27.06.2013 Views

Offer to purchase CLEARNET.pdf - About TELUS

Offer to purchase CLEARNET.pdf - About TELUS

Offer to purchase CLEARNET.pdf - About TELUS

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Fares F. Salloum<br />

President — International — the Americas, Verizon Communications Inc. (holding company of consolidated<br />

group of telecommunications companies)<br />

5221 North O’Connor Blvd.<br />

Irving, Texas 75039<br />

Dr. Geraldine B. Sinclair<br />

President and Chief Executive Officer, NCompass Labs Inc. (developer of Internet Software) and Executive<br />

Direc<strong>to</strong>r, ExCITE Centre (multimedia research and development centre)<br />

2nd Floor<br />

321 Water Street<br />

Vancouver, BC V6B 1B8<br />

Donald Woodley<br />

President, The Fifth Line Enterprise<br />

RR 1<br />

Orangeville, ON L9W 2Y8<br />

All of the direc<strong>to</strong>rs of <strong>TELUS</strong> have held the principal occupations set forth above or executive positions<br />

with the same companies or firms referred <strong>to</strong>, or with affiliates or predecessors thereof, for the past five years<br />

except as follows: Darren Entwistle has held various senior executive positions, most recently President, with<br />

Cable & Wireless plc from 1993 <strong>to</strong> mid 2000; Brian A. Canfield was President and Chief Executive Officer of<br />

<strong>TELUS</strong> from September 22, 1999 <strong>to</strong> June 30, 2000; David L. Emerson was President and Chief Executive<br />

Officer of the Vancouver International Airport Authority prior <strong>to</strong> January 1998; John S. Lacey was President<br />

and Chief Executive Officer of Oshawa Group Inc. from August 1998 <strong>to</strong> December 1998, the President and<br />

Chief Executive Officer of Western International Communications from November 1996 <strong>to</strong> July 1998 and<br />

President and Chief Executive Officer of Scotts Hospitality Inc. prior <strong>to</strong> Oc<strong>to</strong>ber 1996; Richard J. LeLacheur<br />

was the President and Chief Executive Officer of Economic Development Edmon<strong>to</strong>n prior <strong>to</strong> March 1998;<br />

Fares F. Salloum prior <strong>to</strong> July 1995 was Vice President, Emerging Services of <strong>TELUS</strong> Communication (B.C.)<br />

Inc. (‘‘TC(BC)’’) and from July 1995 <strong>to</strong> July 1997 was Executive Vice President, Communication Services of BC<br />

TELECOM Inc. (‘‘BC TELECOM’’) and TC(BC); and Donald P. Woodley was the President of Compaq<br />

Canada Inc. (computer technology company) prior <strong>to</strong> February 1997 and was President, Oracle Corporation<br />

Canada Inc. (software company) from February 1997 <strong>to</strong> September 1999.<br />

Officers<br />

Name and Position held with <strong>TELUS</strong><br />

Darren Entwistle<br />

President and Chief Executive Officer<br />

Barry A. Baptie<br />

Executive Vice President, Finance and Chief Financial Officer<br />

Roy A. Osing<br />

Executive Vice President and President, <strong>TELUS</strong> Advanced Communications<br />

Ian D. Mansfield<br />

Executive Vice President and President, <strong>TELUS</strong> Communications<br />

James W. Peters<br />

Executive Vice President, Corporate Development and Corporate Affairs and General Counsel<br />

Judy Shuttleworth<br />

Executive Vice President, Human Resources<br />

A-3

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!