Call:  403-262-7667

Board of Directors

David Mullen

Calgary, Alberta
Chairman and Director since August 8, 2005

Mr. Mullen is currently the Chairman of the Board 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 the Senior Vice President of Mullen Trucking LP located in Aldersyde, Alberta. Mr. Mullen has been a director of Golconda Resources Ltd., a publicly traded mineral and resource exploration company on the TSX-V Exchange, since December 2008 and was appointed to the Mullen Group Ltd. Board of Directors in May 2011.

STUART KING

Calgary, Alberta

Director since May 23, 2018

Mr. King has over 23 years of accounting and finance

experience. Since December 2017, Mr. King has held the title of Chief Financial
Officer for CWC Energy Services Corp. Previously between November 2010 and May
2017, Mr. King was the Vice President, Finance and Controller of Canadian
International Oil Corp., a private oil and gas company. Prior to Canadian
International Oil Corp., Mr. King was the Acting Chief Financial Officer and
Controller of Mahalo Energy, a public oil and gas company with operational
assets in the U.S. Mr. King holds a Bachelor of Commerce degree from the
University of Calgary, and is a Chartered Professional Accountant in Alberta.

Timothy H. Urquhart

Calgary, Alberta

Director since August 11, 2011

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 the TIM-BR MART Group of Companies from 2004 to 2013. During this period, the company grew from $600 million to $2.5 billion with over 750 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 was a director of SPANCAN Inc. from 2007 to 2013 and served as Chairman of the Board of Directors. 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. Mr. Urquhart is a member of the Cordy Audit Committee and the Compensation and Governance Committee.

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