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Compensation, Nomination & Corporate Governance Committee

The Committee is comprised of:

  • Mr. Alan Archibald (Chair)
  • Mr. Greg Bay, CFA
  • Mr. Dennis Hoffman, FCA, ICD.D
  • Mr. Steven Grant
  • Mr. Philip J. Scherman, FCA, ICD.D

The mandate of Mullen's CNG Committee is to assist the Board in fulfilling its responsibilities by reviewing and making recommendations regarding Mullen's compensation policies and practices; to ensure a plan of continuity and development of senior management; to assess and make recommendations regarding Board effectiveness; and to establish a process for identifying, recruiting and appointing directors. The CNG Committee develops and monitors Mullen's overall approach to corporate governance issues and, subject to approval by the Board, implements and administers the system.  It also monitors governance issues and prepares recommendations for the Board regarding any reports or disclosure required or recommended on corporate governance (e.g. public disclosure required to meet corporate governance guidelines).

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Mullen Group Ltd.
Chimney Rock Centre
121A-31 Southridge Drive
Okotoks, Alberta T1S 2N3


Toll Free: 1-866-995-7711
Fax: 403-995-5296
E-mail: ir@mullen-group.com