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About Us |
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Latest Press Releases |
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Stock Price |
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$ 0.380
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Board Of Directors
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David Mullen
Calgary, Alberta
Chief Executive Officer
since September 13, 2006
Chairman and Director
since August 8, 2005
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Mr. Mullen is currently the Chairman of the Board and Chief Executive Officer of
the Corporation. Prior to joining the Corporation, Mr. Mullen spent 27 years in
various capacities with Mullen Trucking LP. At the time of his departure, he was
Senior Vice President of Mullen Trucking LP located in Aldersyde, Alberta. Mr. Mullen
has been a director of Shear Minerals Ltd., a publicly traded mineral exploration
company on the TSX-V Exchange since May, 2000, a director of Rocky Mountain Dealerships
Inc. a publically traded agriculture and construction equipment dealer on the TSX
Exchange since December 2007 and Golconda Resources Ltd, a publically traded mineral
and resource exploration company on the TSX-V Exchange since December 2008.
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David E. Olson(1)(2)
Calgary, Alberta
Director since December 1, 2010
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Mr. Olson retired, on July 31, 2010, as the Vice President of Finance and Chief
Financial Officer of the Mullen Group Ltd., a TSX listed company. He has over 40
years of business experience, of which the last seventeen were as a CFO of the Mullen
Group. During that time he was involved in over 40 acquisitions, two private debt
placements, three equity issues, as well as the conversion of Mullen from a corporation
to a trust and, subsequently, back to a corporation. He was also responsible for
Mullen’s compliance with the Canadian Securities Administrators National Instrument
52-109 and preparation for the conversion to the International Financial Reporting
Standards. He has been a Chartered Accountant since 1973, and has a Bachelor of
Arts (Economics major). He is a member of the Institute of Chartered Accountants
of Alberta, the Financial Executives Institute, and the Institute of Corporate Directors.
In addition, he has been on the Board of the Wood’s Homes Society for nine years
and is currently the Past Chairman. Wood’s Homes is a large not-for-profit organization
primarily involved with children’s mental health issues.
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Robert N. Waddell(1)(2)
Calgary, Alberta
Director since July 5, 2005
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Mr. Waddell has held senior financial management positions during his 39 year career
as a professional accountant. He is currently consulting to Graycon Group Ltd. and
prior to that was the Chief Financial Officer for Kenn Borek Air Ltd. Between October
2003 and November 2005 Mr. Waddell served as Chief Financial Officer of the Corporation.
From 2000 to 2003 he was Controller with AVMAX Group Inc. Prior to that time he
spent sixteen years with AGRA Inc., (a TSX public company until 2000) in several
positions including Vice President Finance. Mr. Waddell has been awarded the FCMA
designation by CMA Canada in recognition of his many years of contribution to the
profession and the community.
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Allen Cameron
Calgary, Alberta
Director since December 1, 2010
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Mr. Cameron joined the company as President September 1, 2007. Mr. Cameron has over
30 years of experience in leadership roles in business, accounting and management
consulting. Before joining Cordy he assisted owners and managers in a number of
industries and professions. Mr. Cameron is a director and Chair of the Audit Committee
of FairWest Energy Corporation (TSX-V). He was a director and Chair of the Compensation
and Governance Committee of Producers Oilfield Services Inc. (a TSX listed company)
prior to its sale in 2006. He is also an advisory board member and chairman of the
Audit Committee of two private companies operating in Calgary, Alberta. Mr. Cameron
is a Fellow of the Society of Management Accountants of Canada, Certified Management
Accountant of Alberta, Certified Management Consultant, and Professional Administrator.
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Timothy H. Urquhart(1)(2)
Calgary, Alberta
Director since August 11, 2011
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Mr. Urquhart has over 30 years of senior business experience in the Canadian Building
Materials Industry. He has been President and Chief Executive Officer of TIM-BR
MARTS Ltd. since 2004. During this period, the company has grown from $600 million
to $2.5 billion with over 700 sales locations and 5 distribution centres across
Canada. As a growth specialist he has successfully completed 3 acquisitions, 4 mergers
and 1 joint venture. Mr. Urquhart has been a director of SPANCAN Inc. since 2007
and is currently Co-Chair of the Audit Committee. He became an Advisory Board Member
of The President’s Council in 2011. He is a member of the BSIA, WRLA, LBMAO and
ABSDA Industry Associations. Mr. Urquhart has completed the Directors Education
Program at the University of Calgary – Haskayne School of Business and is a member
of the Institute of Corporate Directors.
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(1)
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Member of Audit Committee
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(2)
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Member of Compensation and Governance Committee
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