NAME: Murray K. Mullen

YEAR APPOINTED: 1993

INDEPENDENT MEMBER: No

MULLEN BOARD COMMITTEES: No

BUSINESS EXPERIENCE:

• Chairman and Chief Executive Officer, Mullen Group Income Fund
• Joined Mullen in 1977, held the positions of President and Chief Executive Officer from 1991 to September 4, 2004, and was appointed Chairman in 2001
• Instrumental in the growth of Mullen and has directed the acquisitions undertaken by Mullen
• Bachelor of Arts (Economics) degree - University of Calgary

OTHER DIRECTORSHIPS PRESENTLY HELD:

• Shawcor Ltd.
• Gienow Windows & Doors Income Fund