TELUS Corp.

David McMahon became the Vice President of Customer Care and Carrier Services for Partner Solutions of TELUS Communications, based in Calgary, Alberta, in January 2003. Mr. McMahon has over 30 years of telecommunications experience, most recently in Toronto as Vice President, Global Carrier Sales at TELUS from 2001 to 2003. Prior to that, he held various senior positions in TELUS, including Vice President, Ontario Acceleration Program from 2000 to 2001 and Vice President Operations/Carrier Relations/Engineering and Customer Care, TELUS Integrated Communications from 1999 to 2000. Christopher Scatliff is founder and Chief Executive Officer of KORE Wireless Group Inc., a Virginiabased mobile virtual network operator specializing in machine-to-machine wireless communications. From 2000 to 2001 he was Executive Vice President of Itemus Inc. From 1996 until 2000, he was President and Chief Executive Officer of UUNET Canada (now MCI Canada). Mr. Scatliff was also a member of UUNET's International Management Board from 1998 to 2000 with executive responsibility for Latin America. Mr. Scatliff served on the Canadian Government Ministerial Advisory Group for the 1998 OECD Conference in Ottawa. Previously, Mr. Scatliff was Vice President and Managing Director from 1993 to 1996 for Europe, Middle East, and Africa for Computer Sciences Corporation based in London, England. He has a Bachelor of Science degree in Physics from the University of Manitoba.

Pierre Ducros is President of P. Ducros & Associés Inc. Previously, he was President and CEO of DMR Consulting Group, Inc. (Canada), which he co-founded in 1973. Pierre has also held various management positions at IBM Canada Limited and served as an officer of the Royal Canadian navy. He is presently a member of the Boards of Directors of Manulife Financial Corporation, Cognos Incorporated, Emergis Inc., and RONA Inc. Pierre obtained a Bachelor of Arts Degree from the Université de Paris at Collège Stanislas in Montréal in 1956. He graduated from the Royal Military College of Canada in 1960 and also obtained a Bachelor of Engineering (Communications) degree from McGill University in 1961. Pierre is a member of the Order of Canada and an officer of the Order of Belgium. He currently serves on TELUS' Audit Committee.

Donald P. Woodley is the President of The Fifth Line Enterprise, a privately held company providing strategic advisory services and executive coaching to the Canadian IT industry. He also currently serves on the Board of Directors of Gennum Corporation, DataMirror Corporation, Canada Post Corporation and., Steam Whistle Brewing Inc. and is a past director of Onx Enterprise Solutions Inc., Delano Technology and Star Data Systems. Don is a past Chair of the Board of Governors of ITAC (Information Technology Association of Canada) a past Chair of the Board of Governors of The Stratford Festival of Canada, and a member of the Board of Directors of The Hospital for Sick Children Foundation. He holds a Bachelor of Commerce from University of Saskatchewan and an MBA from the Richard Ivey School of Business at the University of Western Ontario. Don currently serves as a member of the TELUS Corporate Governance Committee and is Chair of the TELUS Pension Committee

Eitan Sharir is the President and founder of Dynamic Achievement Group. Eitan holds a Bachelor of Commerce degree in Business Economics and a Post-Graduate degree in International Marketing and General Management. For the past 10 years, he has worked with thousands of business professionals in key areas such as Business Transformation, Visionary Leadership and other business areas focused on achieving superior performance results. He has had extensive international experience as a High Performance Catalyst, Consultant and Coach and through extensive research into human behavior and change strategies, he has provided leading-edge techniques that facilitate superior performance in organizations and individuals' careers. Eitan works with leading organizations, such as Avis Rent a Car, Orca Bay, Sheraton Vancouver Wall Centre, Bristol-Myers Squibb, TELUS, PCL Constructors Canada, Creo, Crystal Decisions, Scotia Bank, Sara-Lee Corporation, Otis Elevators, Colgate-Palmolive and Mercedes-Benz. He also personally coaches top business executives in achieving both their personal and corporate objectives. He has also enjoyed a successful business career culminating as Managing Director in an organization specializing in Information Technology.

DAVE BARRON has nearly 20 years of experience in developing and manufacturing technology products for a wide range of markets, from high volume consumer products to highly specialized medical, telecommunication, and industrial instrumentation applications. Mr. Barron's broad experience and entrepreneurial background provides the right mix of technology skills and business vision to deliver products that are competitive, versatile, cost effective, and readily marketable. Several of his products are in use by companies such as TELUS, Burlington Resources, Russel NDE Systems Inc., and Integrated Production Systems, are in global distribution and are well known and respected in their industries.

Brian brings 12 years of executive sales experience in the IT solutions business. Fulfilling sales leadership roles at GE Capital, Telus and Canon Canada, Brian offers a wealth of project experience and solution delivery across large and medium business segments in Canada. Having led national sales efforts for Canon Canada, Brian has married an intimate knowledge of the print market with his previous background in IT and network solution delivery from GE Capital and Telus.

Darren joined TELUS as President and Chief Executive Officer in 2000, bringing extensive and diverse leadership experience in global telecommunications operations. Before joining TELUS, Darren, a 20-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 of the company for the United Kingdom and Ireland in 1999. Darren earned a Bachelor of Economics (Honours) degree from Concordia University, an MBA in finance from McGill University and a diploma in Network Engineering from the University of Toronto. He is on a number of boards including Canadian Council of Chief Executives and McGill University.

Bob has responsibility for financial and strategic functions at TELUS supporting a more than 800-person finance team that includes financial reporting and analysis, finance operations, risk management, revenue assurance, taxation, investor relations, treasury, pension investment management, ventures investment, mergers and acquisitions, corporate strategy and regulatory and government affairs. He is also responsible for the financial policy of TELUS and its relationships with the capital market. Bob was formerly EVP, CFO and secretary-treasurer of Clearnet Communications Inc. from its 1994 IPO until its $6.5 billion acquisition by TELUS in the fall of 2000. During Bob's career as CFO, his Finance teams have received considerable external recognition for innovative and successful large financings, risk management and CSR practices, treasury and investor relations activities. In 2007, Bob was named Canada’s Top CFO by Canadian Business magazine. In 2008, the Canadian Institute of Chartered Accountants (CICA) presented TELUS with five awards at its annual awards gala, including the overall award of excellence for Corporate Reporting for the second year in a row. Also in 2008, the TELUS 2007 annual report ranked among the best in the world, according to a global survey of annual reports. The Annual Report on Annual Reports by e.com awarded TELUS an A+ and ranked our report third best in the world. Bob is a director of various TELUS subsidiaries and a vice-chair of the Business Council of British Columbia and a member of its Economic Policy Committee. Bob is a director and chair of the Audit Committee of Royal & SunAlliance Insurance Company of Canada. In addition, Bob serves on the Vancouver Advisory Board of the Salvation Army, British Columbia Division and Director of the Board and on the Finance Committee of Vancouver College. Bob obtained a Bachelor of Commerce (Honours) degree from Queen's University in 1983 and an MBA from the University of Western Ontario in 1985.

In his role, John is responsible for consumer market growth in Canada by providing innovative and integrated Internet protocol, voice, wireless and wireline solutions. John brings significant experience to this role in client operations, channel marketing, sales management and loyalty and retention. Prior to his current role, John was executive vice president & president Consumer Solutions (Alberta and British Columbia). John was also executive vice president, Client Operations of TELUS Mobility, a position he also held with Clearnet Communications prior to its acquisition by TELUS. John has held executive positions in channel marketing and sales management within Clearnet and also has experience in a number of industries including consumer packaged goods, healthcare/OTC products and management consulting. John holds a Master of Business Administration degree from York University.

Trustee since January 2002; director since February 2002. Member of the Corporate Governance Committee. Joe Natale is president, business solutions, at TELUS Communications Company, a telecommunications service provider. At TELUS Joe leads a dynamic team of more than 3,000 employees that provide innovative telecommunications and information technology solutions to small, medium and large private and public sector business customers across Canada. Prior to joining TELUS in 2003, Joe was Canadian country leader for BearingPoint, Inc. (formerly KPMG Consulting) and, until 1997, president of Piller Natale & Oh Management Consultants Inc., a company he co-founded in 1990. Joe received a Bachelor of Applied Science (electrical engineering) degree from the University of Waterloo and is a past recipient of Canada's Top 40 Under 40 Award. Situated in Toronto, he is also a member of the Board of Directors of the Royal Conservatory of Music.

Based in Montreal, Karen leads a regional team serving business, consumer and wireless customers in Québec and is responsible for growing market share and enhancing TELUS' position, as part of TELUS' national growth strategy. Additionally, as executive vice president and president, TELUS Partner Solutions, Karen leads a North American team that provides wholesale and carrier services to telecommunications providers, as well as operator services for customers at work, at home and on the move. Since joining TELUS in 1998, Karen has held a number of senior roles, including vice president, Customer Care; vice president, National Service Fulfillment; and vice president, National Service Assurance. In addition, she was a core member of the national expansion team. Karen began her telecommunications career at NBTel, where her experience included marketing, sales, information solutions and operations. Karen received a Masters of Business Administration from Dalhousie University in 1991 and a Bachelor of Science from Mount Allison University in 1989. Consistent with TELUS' values, Karen is keenly committed to her local community and is a sought-after speaker on business issues, such as strategic leadership and growth and development. Karen serves as a national adviser to Youth in Motion and Women in Motion. She is a member of the Alberta Children's Hospital's Board of Trustees and is president and co-founder of the Women's Leadership Foundation. She also sits on the board of directors of the Center for Telecom Management at the University of Southern California. In 2004 and 2005, the Toronto-based Women's Executive Network selected Karen as one of Canada's Top 100 Most Powerful Women.

Kevin Salvadori leads TELUS' Business Transformation & Technology Operations team, which delivers strategic and transformational projects, and communications solutions including voice, data and Internet Protocol services for TELUS customers. Kevin is responsible for TELUS' field operations, the construction and maintenance of TELUS' national wireline and wireless networks and the provisioning of national customer service solutions. He is also responsible for Information Technology systems architecture, application development and maintenance, technology operations, and physical and technology security. Kevin joined TELUS Mobility upon its acquisition of Clearnet in 2000 and transitioned to TELUS in September 2003. At TELUS Mobility Kevin led the successful process and systems integration of TELUS Mobility and Clearnet. His team's achievements received successive, prestigious Canadian Information Productivity Award (CIPA) honours. In May 2005 Kevin was named one of Canada's Top 40 under 40, a prestigious national award program that recognizes 40 Canadians who have reached a significant level of success and who are not yet 40 years of age. Prior to joining Clearnet in 1995 Kevin was a senior associate with Braxton Associates, the strategy consulting division of Deloitte & Touche. Kevin received a Bachelor of Applied Science (Systems Design Engineering) from the University of Waterloo in 1993. He serves on the board of the B.C. Technology Industries Association.

Michael Hennessy has had a lengthy career in the public and private sectors in communications, particularly in telecommunications, broadcasting, internet and wireless public policy and regulation. This experience across sectors and markets has focused primarily on the impact of competition, convergence and innovation on economic growth and consumer choice. Michael Hennessy is currently Vice-President, Wireless, Broadband and Content Policy for TELUS and has responsibility for its public policy and regulatory strategies in areas of spectrum management, evolving internet content matters and for TELUS' IP-based (IPTV) broadcast distribution business. He is currently a member of the Board and Vice Chair of the Canadian Wireless Telecommunications Association (CWTA) and a Director of the Banff World Television Festival Board. Prior to his work with TELUS, Mr. Hennessy served as President and CEO of the Canadian Cable Telecommunications Association (CCTA).

Jim Slevinsky, Director of Application Architecture at TELUS, leads a team of senior technical consultants tasked with determining the five-year technology end states for TELUS' network and application infrastructures. In his 19 years at TELUS, Jim has had active roles in the voice network special services, R&D, network standards, network architecture and application architecture groups. In addition, during a secondment to TRLabs as an industrial researcher, he was a key contributor to a team developing RingBuilderTM network design software, and he holds a patent for this work. Jim's team is currently defining the network, access, and application environment for the TELUS Future Friendly Home. A major area of focus is the specification and selection of IPTV middleware and extensibility frameworks, and in this role, Jim has been an invited speaker at several international industry forums helping to define the future of IPTV. Jim sits on the PMC-Sierra Technical Advisory Board, and serves on the TRLabs Governance Committee. Prior to TELUS, Jim worked as a hardware engineer at Nortel Networks, working as a member of scientific staff on fibre optic transmission, and advanced switching system projects. Jim has a B.Sc. in Electrical Engineering from the University of Alberta, and an M.Sc. in Electrical and Computer Engineering from that same institution.

Jonathan Freedman is currently the Manager of Business Development at TELUS TV. Jonathan started with TELUS in 2005 managing the TELUS mobile deals with the Music Labels before moving into the IPTV world of TELUS TV. In his current role he manages the business relationships and secures the deals with the various networks and content providers for VOD, Linear and PPV programming. In his current role he highlights new business and revenue opportunities as well as harvesting existing relationships that can add value to one or more of TELUS's many screens.

Mr. Alton has previous entrepreneurial and financing experience in technology with Blackbird Capital, and current involvement with local technological, municipal and venture capital organizations, including the Alberta Economic Development Authority, TELUS Geomatics, and VTN technologies.

For the past 20 years, Doug Kirillo has worked in the high-tech sector, putting his talents to work in the areas of sales, marketing, communications, and sales management. Doug holds a B.Sc. in Computing Science from DeVry Institute of Technology and has worked for such major organizations as Compaq Canada and Telus, selling a wide range of solutions to government, education and corporate accounts. During his tenure at Edmonton's SandCastle Communications, Doug was able to round out his credentials in marketing, corporate branding and communications. He later put these skills to use in his role as Vice President for Western Canada with Symtech Canada Ltd., where he built a successful and highly profitable team. Doug brings with him to GovernanceGlobal a vast array of skills, together with the extensive experience in corporate communications, sales and sales management necessary to build a credible sales and marketing team.

Jackie Riley is a Wellness Consultant for TELUS and is proud of the award-winning work of the TELUS Wellness team. Jackie is currently immersed in the concept of family wellness partnering with national experts to create a comprehensive program for TELUS while balancing her own part-time teaching and full-time "mom" schedule.

John Tsang - Secretary is the parent of a ten-year-old boy with autism. John and his wife immigrated to Canada from Hong Kong and have lived in Vancouver for 34 years. John speaks Cantonese fluently and is competent in Mandarin & Taisanese if required. John participates in various mainstream and Chinese parent groups in Vancouver, Richmond and Burnaby. He has worked for Telus for over 31 years. John enjoys spending time with son and works to help him as much as possible by educating himself about autism.

Jose Dino is Vice President of TELUS Sourcing Solutions' Talent Management portfolio. The portfolio includes Recruitment, Total Rewards, Performance Management, Learning, Succession Planning and Recognition Solutions to TSSI's customers across Canada. His responsibilities also include the oversight of TSSI's internal Human Resources teams including Corporate Communications and Labour Relations. Jose is an experienced senior HR leader with extensive experience in Organizational Development, Strategic Planning, Business Process Outsourcing, Talent Management, Human Resource Operations and e.HR - Employee self-serve technology. In the past several years, Jose has been invited to speak at major corporate events in Canada for the Conference Board of Canada and has spoken at HR Summits in the United States, France and the United Kingdom. Jose holds two undergraduate degrees from the University of British Columbia and is a graduate of executive programs from the University of Michigan (Human Resources) and Simon Fraser University (Business).

Kevin is a well-respected media and wireless visionary. Currently Kevin acts as a senior mobile content advisor to the board of directors for TELUS, one of the fastest growing telecommunications company in North America. Kevin was the former C.O.O. & Group Executive Vice-President, Convergence for Bell Globemedia, the largest media company in Canada. Before joining BCE, Kevin had been the President and C.O.O. of the Global Television Network. Previously, he was President and C.O.O. of Atlantis Communications Inc. for three years and prior to that, from 1988 to 1993, was President and C.E.O. of YTV Canada and GRC Productions Ltd. Earlier in his career he held senior positions with Rogers Cablesystems Inc. and Cable Satellite Network Inc. Kevin sits on many other prominent Boards in both Canada and the U.S.

Brian A. Canfield is the Chair of TELUS Corporation. His career with TELUS spans over 50 years, including four years as Chair and Chief Executive Officer of BC TELECOM Inc., three years as President and Chief Executive Officer and one year as President and Chief Operating Officer. He also served as President and Chief Executive Officer of TELUS Corporation on an interim basis from September 1999 to July 2000, after which he resumed his role as Chair. He is a member of the Boards of Directors of Suncor Energy Inc., a member of the Canadian Public Accountability Board and a member of the Crawford Panel on a single Canadian Securities Regulator. Brian has also served as a director of the Toronto Stock Exchange. In 1997, Brian was named an Honorary Doctor of Technology by the British Columbia Institute of Technology, and in 1998 was appointed to the Order of British Columbia and in 2006, he was made a member of the Order of Canada. Brian currently serves as a member of the TELUS Pension Committee.