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Mullen Group Ltd (MTL.TO)

MTL.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Murray Mullen

62 2017 Chairman of the Board, President, Chief Executive Officer

P. Stephen Clark

2010 Chief Financial Officer

Richard Maloney

2014 Senior Vice President

Joanna Scott

Corporate Secretary and Vice President - Corporate Services

Carson Urlacher

Corporate Controller

Greg Bay

59 2017 Lead Independent Director

David Mullen

57 2011 Director

Alan Archibald

58 2017 Independent Director

Stephen Lockwood

61 2014 Independent Director

Christine McGinley

59 2017 Independent Director

Philip Scherman

67 2014 Independent Director

Sonia Tibbatts

63 2017 Independent Director

Biographies

Name Description

Murray Mullen

Mr. Murray K. Mullen is Chairman of the Board, President, Chief Executive Officer of Mullen Group Ltd. Mr. Murray Mullen is Mullen Group's Chairman and Chief Executive Officer, positions he has held since 2001. Upon the resignation of Mr. Lockwood on June 30, 2014 as President, Mr. Mullen was appointed to this role. Mr. Mullen joined the Mullen Group of companies in 1975. Mr. Mullen graduated from the University of Calgary with a Bachelor of Arts (Economics) degree. He has been a key architect of Mullen Group's overall business strategy and growth since it became a public company in 1993.

P. Stephen Clark

Mr. P. Stephen Clark is Chief Financial Officer of Mullen Group Ltd. Mr. Clark has more than thirteen years progressive experience with the Mullen organization, most recently serving as Mullen's Vice President responsible for special projects and acquisition integration. Mr. Clark first joined the Mullen organization in 1997 when he became the Vice President, Accounting Services of Cascade Carriers, a Mullen subsidiary. In 2002 Mr. Clark assumed the position of Director of Accounting Services for the corporate head office, a position he held until 2007. Mr. Clark graduated from the University of Waterloo with a Bachelor of Arts (Economics) degree and has been a Certified Management Accountant since 1992.

Richard Maloney

Joanna Scott

Ms. Joanna K. Scott is a Corporate Secretary and Vice President - Corporate Services of Mullen Group Ltd. She also serves as in-house legal counsel to Mullen Group Ltd. Ms. Scott is responsible for corporate regulatory compliance for Mullen and its operating businesses as well as providing legal guidance and assistance to the Board and Executive as required. Ms. Scott received her Bachelor of Laws from the University of Calgary in 2004 and earned a Bachelor of Science degree in Nursing from Lake Superior State University in 1999.

Carson Urlacher

Greg Bay

Mr. Greg Bay is Lead Independent Director of Mullen Group Ltd. Mr. Bay is the Managing Partner of Cypress Capital Management Ltd., an investment management firm that he founded in 1998. Mr. Bay graduated with a Bachelor of Commerce (Finance) degree from Brigham Young University in 1980 and earned a Chartered Financial Analyst designation in 1988.

David Mullen

Mr. David E. Mullen is an Director of Mullen Group Ltd. Mr. David Mullen is Chairman of Cordy Oilfield Services Inc. ("Cordy"), a publicly traded oilfield, construction and environmental services company. Prior to joining Cordy, Mr. Mullen spent approximately 28 years in various capacities within the Mullen Group of companies. At the time of his departure from Mullen Group, he was Vice President of Mullen Trucking L.P. Number

Alan Archibald

Mr. Alan D. Archibald is Independent Director of Mullen Group Ltd. Mr. Archibald is the Chief Executive Officer of Northpoint Resources Ltd., a private oil and gas exploration and production company. He received a Bachelor of Science (Engineering) degree from Dalhousie University in 1980 and a Bachelor of Engineering (Mining) degree from the Technical University of Nova Scotia in 1982. Mr. Archibald is an active member of APEGA.

Stephen Lockwood

Mr. Stephen H. Lockwood Q.C. is an Independent Director of Mullen Group Ltd. Mr. Lockwood is President and Chief Operating Officer of ATCO Structures & Logistics Ltd., a global infrastructure company. Prior to his current positon, Mr. Lockwood was the President and Co-Chief Executive Officer of Mullen Group Ltd. until June 30, 2014, positions he held since September 2004. Mr. Lockwood earned a Bachelor of Commerce degree from the University of Alberta in 1978 and a Bachelor of Laws degree from the University of Calgary in 1981.

Christine McGinley

Ms. Christine McGinley serves as Independent Director of the company since 2017. Ms. Christine McGinley was the former Senior Vice President, Operations for Canwest Global Communications Corp. until her retirement in 2010. She has over 25 years of senior management experience, specializing in the areas of operations, technology and finance. Ms. McGinley has additionally served as a director and audit chairperson on a number of boards and has an ICD.D designation from the Institute of Corporate Directors in Toronto, Ontario. Ms. McGinley earned her Bachelor of Commerce degree from the University of Alberta and is a member of the Canadian and Alberta Institutes of Chartered Professional Accountants.

Philip Scherman

Mr. Philip J. Scherman is an Independent Director of Mullen Group Ltd. Mr. Scherman is a chartered accountant, who from 1982 to 2012 was an audit partner for both public and private energy and energy service entities of a large accounting firm. He was also the firm’s Oil and Gas Industry Leader for many years and served on its Board of Directors for two terms. He obtained his Bachelor of Commerce degree from the University of Saskatchewan in 1972. Mr. Scherman is a member of the Canadian and Alberta Institutes of Chartered Accountants and was awarded the Fellow of the Chartered Accountants designation by the Chartered Accountants of Alberta in 2013.

Sonia Tibbatts

Ms. Sonia Tibbatts ,MBA, severs as Independent Director of the company Since 2017. Ms. Tibbatts has over 33 years' experience in the finance and capital markets industry. Ms. Tibbatts was employed for 33 years with RBC Capital Markets until her retirement in 2016 during which she held positions such as Managing Director, Director, Vice President, Corporate Banking and Vice President, Oil & Gas Banking. Ms. Tibbatts was also the Chairperson of RBC Capital Markets' Energy Industry Operating Committee from 2008-2016. Ms. Tibbatts earned a Bachelor of Home Economics Degree in 1976 from the University of Manitoba, a Master of Science degree in 1980 from the University of Manitoba and a Master of Business Administration degree in 1986 from the University of Calgary

Basic Compensation

Name Fiscal Year Total

Murray Mullen

570,000

P. Stephen Clark

645,115

Richard Maloney

588,962

Joanna Scott

485,308

Carson Urlacher

423,000

Greg Bay

64,000

David Mullen

44,800

Alan Archibald

57,600

Stephen Lockwood

44,800

Christine McGinley

28,800

Philip Scherman

68,000

Sonia Tibbatts

28,800
As Of  31 Dec 2017