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.

Robert N. Waddell

Calgary, Alberta

Director since July 5, 2005

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 was previously the Chief Financial Officer for Kenn Borek Air Ltd. Between October 2003 and November 2005, Mr. Waddell served as the Chief Financial Officer of the Corporation. From 2000 to 2003, he was a Controller with AVMAX Group Inc. Prior to that time, he spent 16 years with AGRA Inc., a TSX public company until 2000, in several positions including Vice President of 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. Mr. Waddell is a member of the Cordy Audit Committee and the Compensation and Governance Committee.

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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