Thomas E. Stefanson, FCA
Chairman of each of Manitoba Telecom Services Inc. and MTS Allstream Inc.
Mr. Stefanson has been a member of the MTS Board of Directors since 1988. He is Chairman of the Governance & Nominating Committee, and is a member of the Audit Committee, the Human Resources & Compensation Committee and the Strategic Planning Committee.
Pierre J. Blouin
Chief Executive Officer of each of Manitoba Telecom Services Inc. and MTS Allstream Inc.
Mr. Blouin was appointed to the MTS Board of Directors effective March 10, 2006. He is an ex officio member of the Strategic Planning Committee.
Jocelyne M. Côté-O’Hara
Corporate Director
Ms. Côté-O’Hara has been a member of the MTS Board of Directors since 1997. She is a member of the Audit Committee and the Governance & Nominating Committee.
Purdy Crawford, O.C., Q.C., LL.D.(1)
Counsel
Osler, Hoskin & Harcourt LLP
Mr. Crawford has been a member of the MTS Board of Directors since 2004. He is a member of the Human Resources & Compensation Committee.
N. Ashleigh Everett
Chairman, Royal Canadian Properties Limited President, Royal Canadian Securities Limited
Ms. Everett has been a member of the MTS Board of Directors since 1997. She is a member of the Governance & Nominating Committee and the Human Resources & Compensation Committee. |
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The Honourable Gary A. Filmon, P.C., O.M.
Corporate Director and Business Consultant
Mr. Filmon has been a member of the MTS Board of Directors since 2003. He is Chairman of the Human Resources & Compensation Committee, and is a member of the Audit Committee.
William C. Fraser, FCA
Chief Executive Officer of each of Manitoba Telecom Services Inc. and MTS Allstream Inc.
Mr. Fraser was a member of the MTS Board of Directors from January 1997 until his retirement from the Board on December 7, 2005.
Raymond L. McFeetors(1)
President & Chief Executive Officer of each of Great-West Lifeco, The Great-West Life Assurance Company, London Life Insurance Company and The Canada Life Assurance Company
Mr. McFeetors has been a member of the MTS Board of Directors since 1997. He is a member of the Governance & Nominating Committee.
John T. McLennan
Corporate Director
Mr. McLennan has been a member of the MTS Board of Directors since 2004. He is a member of the Audit Committee, the Human Resources & Compensation Committee and the Strategic Planning Committee.
Donald H. Penny, C.M., FCA, LL.D.
Corporate Director
Mr. Penny has been a member of the MTS Board of Directors since 1997. He is Chairman of the Audit Committee, and is a member of the Governance & Nominating Committee and the Strategic Planning Committee. |
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Gedas A. Sakus
Corporate Director
Mr. Sakus has been a member of the MTS Board of Directors since 1999. He is a member of the Human Resources & Compensation Committee.
Arthur R. Sawchuk
Chairman
Manulife Financial Corporation
Mr. Sawchuk has been a member of the MTS Board of Directors since 1997. He is Chairman of the Strategic Planning Committee, and is a member of the Governance & Nominating Committee and the Human Resources & Compensation Committee.
D. Samuel Schellenberg
Chief Executive Officer
Pembina Valley Water Co-operative Inc.
Mr. Schellenberg has been a member of the MTS Board of Directors since 1989. He is a member of the Audit Committee and the Governance & Nominating Committee. |
