R.H. (Dick) Auchinleck

Residence: Victoria, British Columbia

Principal occupation: Chair, TELUS Corporation

Director since: 2003

Education: Bachelor of Applied Science (Chemical Engineering), University of British Columbia

Other boards and affiliations: Lead Director, ConocoPhillips Inc.; Tapestry Lead Director Network, Association of Professional Engineers and Geoscientists of Alberta, National Association of Corporate Directors, Inc. and the Institute of Corporate Directors

TELUS shareholdings: 192,765