Mr. O’Sullivan, 67, is the President of O’Sullivan Resources Ltd. In his career, he has also been a director of and involved in a number of businesses including Babichuk Construction, Ft. McMurray Land Development Ltd., Twin Bridges Gravel Ltd., the Westin Hotel (Edmonton), Pacemaker Employee Investments Inc., Time Air Corp., Intera Technologies Corp. and New Gateway Oil and Minerals Ltd. Mr. O’Sullivan also served as the Vice President and Secretary-Treasurer of B&B Distributors, Inc. Mr. O’Sullivan is also a former director of National Life Assurance Company of Canada Ltd., National Sand and Gravel Association and the STARS Foundation. He holds a Bachelor of Science in Business Administration from the University of Denver.

Finning Board Information:

• Director since 1991
• Chairman of the Corporate Governance Committee and member of the Audit Committee
• Ownership of securities:
• Common Shares: 51,042
• DSUs: 25,057