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DISK004:[98CLG6.98CLG3726]BA3726A.;28 - About TELUS

DISK004:[98CLG6.98CLG3726]BA3726A.;28 - About TELUS

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BC TELECOM<br />

Director of Common Shares/<br />

Directors of BCT.<strong>TELUS</strong>; BC TELECOM <strong>TELUS</strong> Common<br />

Name and Municipality of Residence Principal Occupation or <strong>TELUS</strong> Since Shares Held<br />

Richard J. LeLacheur Chairman, Workers’ Compensation 1991 1,634 (2)<br />

Edmonton, Alberta Board — Alberta<br />

Michael T. Masin Vice Chairman & President — 1995 2,002 (1)<br />

Greenwich, Connecticut International, GTE Corporation<br />

(consolidated group of<br />

telecommunications companies)<br />

Harold P. Milavsky, F.C.A. Chairman, Quantico Capital Corp. 1991 6,042 (2)<br />

Calgary, Alberta (investment company)<br />

Walter B. O’Donoghue, Q.C. Partner, Bennett Jones 1991 4,209 (2)<br />

Calgary, Alberta (law firm)<br />

George K. Petty President and Chief Executive 1994 9,666 (2)<br />

Edmonton, Alberta Officer, <strong>TELUS</strong> Corporation<br />

Fares F. Salloum Senior Vice-President — 1998 2,002 (1)<br />

Dallas, Texas International Operations,<br />

GTE Service Corporation (member<br />

of consolidated group of<br />

telecommunications companies)<br />

Geraldine B. Sinclair President and Chief Executive 1998 150 (1)<br />

Vancouver, British Columbia Officer, NCompass Labs Inc.<br />

(developer of internet software) and<br />

Executive Director, ExCITE Centre<br />

(multimedia research and<br />

development centre)<br />

Ronald P. Triffo Chairman, Stantec Inc. 1995 2,634 (2)<br />

Edmonton, Alberta (engineering firm)<br />

Donald P. Woodley President, Oracle Corporation 1998 1,093 (2)<br />

Orangeville, Ontario Canada Inc. (software company)<br />

Notes:<br />

(1) BC TELECOM Common Shares.<br />

(2) <strong>TELUS</strong> Common Shares.<br />

All of the proposed directors of BCT.<strong>TELUS</strong> have held the principal occupations set forth above or<br />

executive positions with the same companies or firms referred to, or with affiliates or predecessors thereof, for<br />

the past five years except as follows: Pierre Choquette who prior to 1994 was President of Novacorp<br />

International Inc. (petrochemical company) and in 1994 was appointed President and Chief Executive Officer of<br />

Methanex Corporation; David L. Emerson who prior to January 1998 was President and Chief Executive Officer<br />

of the Vancouver International Airport Authority; Iain J. Harris who prior to 1994 was President and Chief<br />

Executive Officer of Air BC Limited (airline company); Richard J. LeLacheur was the President and Chief<br />

Executive Officer of Economic Development Edmonton from August 1992 to February 1998; George K. Petty<br />

was Vice-President of Global Business Services for AT&T (telecommunications company) from January 1993 to<br />

October 1994; Fares F. Salloum who prior to July 1995 was Vice-President, Emerging Services of BC TEL and<br />

from July 1995 to June 1997 was Executive Vice-President, Communication Services of BC TELECOM and<br />

BC TEL; and Donald P. Woodley was the President of Compaq Canada Inc. (computer technology company)<br />

from September 1987 to January 1997.<br />

34

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