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Mullen Group Ltd (MTL.TO)

MTL.TO on Toronto Stock Exchange

7.80CAD
3 Jul 2020
Change (% chg)

$0.19 (+2.50%)
Prev Close
$7.61
Open
$7.60
Day's High
$7.90
Day's Low
$7.58
Volume
301,935
Avg. Vol
574,539
52-wk High
$10.62
52-wk Low
$3.85

Summary

Name Age Since Current Position

Murray Mullen

64 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

Sonia Tibbatts

65 2019 Lead Independent Director

David Mullen

59 2011 Director

Stephen Lockwood

64 2014 Independent Director

Christine McGinley

61 2017 Independent Director

Philip Scherman

69 2014 Independent Director

Biographies

Name Description

Murray Mullen

Mr. Murray K. Mullen serves as Chairman of the Board, President, Chief Executive Officer of the Company. 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 serves as Chief Financial Officer of the Company. 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 serves as Corporate Secretary and Vice President - Corporate Services of the Company. Ms. Scott 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

Sonia Tibbatts

Ms. Sonia Gae Tibbatts serves as Lead Independent Director of the Company. 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

David Mullen

Mr. David E. Mullen serves as Director of the Company. Mr. David Mullen is President of Lyncorp Manufacturing Ltd., a publicly traded oilfield construction and environmental services company. Prior thereto, 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.

Stephen Lockwood

Mr. Stephen H. Lockwood QC serves as Independent Director of the Company. Mr. Lockwood is currently a Special Advisor to the Chair and CEO of ATCO Ltd. Prior to assuming this position, Mr. Lockwood was the President and Chief Operating Officer of ATCO Structures & Logistics Ltd, a global infrastructure company, positions he held since May, 2015. Prior thereto, Mr. Lockwood was the President and Co-Chief Executive Officer of Mullen Group Ltd. until June 30, 2014, positions he held at Mullen Group 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 E. McGinley CPA serves as Independent Director of the Company. 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 serves as Independent Director of the Company. Mr. Scherman is a Chartered Professional 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 six years. He is currently President of PJ Scherman Professional Corporation. He obtained his Bachelor of Commerce degree from the University of Saskatchewan. Mr. Scherman is a member of the Canadian and Alberta Institutes of Chartered Professional Accountants and was awarded the Fellow of the Chartered Professional Accountants designation by the Chartered Professional Accountants of Alberta in 2013.

Basic Compensation

Name Fiscal Year Total

Murray Mullen

570,000

P. Stephen Clark

626,000

Richard Maloney

588,000

Joanna Scott

440,000

Carson Urlacher

375,000

Sonia Tibbatts

74,500

David Mullen

56,600

Stephen Lockwood

77,600

Christine McGinley

70,600

Philip Scherman

83,400
As Of  31 Dec 2019