NAME: Dennis J. Hoffman

YEAR APPOINTED: 2005

INDEPENDENT MEMBER: Yes

MULLEN BOARD COMMITTEES:

• Compensation, Nomination and Corporate Governance Committee
• Chair - Audit Committee

BUSINESS EXPERIENCE:

• BComm and BSC degrees - University of Saskatchewan (1970)
• Joined Pricewaterhouse in June 1970, was admitted to the Partnership in 1982 and appointed City Leader of Calgary office 2001 until 2005. Retired on June 2005

OTHER DIRECTORSHIPS PRESENTLY HELD:

• Northern Property Reit
• United Way of Calgary