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 Senior Vice President of Mullen Trucking LP located in Aldersyde, Alberta. Mr. Mullen has been a director of Golconda Resources Ltd, a publically 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(1)(2)
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 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.
 
Timothy H. Urquhart(1)(2)
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.
 
(1) Member of Audit Committee
(2) Member of Compensation and Governance Committee