Finning International: Investor Relations: Corporate Governance

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Directors

During 2004, the Board of Directors met on 9 occasions, including one special meeting devoted exclusively to the Corporation’s corporate strategy and direction. 7 of these meetings were in person and 2 were by telephone.

	Audit	HR, Compensation and Pension	Environmental, Health & Safety	Governance
Ricardo Bacarreza	x		x
James F. Dinning		x	x
Timothy S. Howden	x		x
Jefferson J. Mooney		x (c)		x
Donald S. O’Sullivan	x			x (c)
Conrad A. Pinette				x
Andrew H. Simon	x (c)			x
Michael T. Waites	x	x
Douglas W.G. Whitehead			x
John M. Willson		x	x (c)

(c) – Chairman

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2004 Annual Report

2004 Annual Report

Quarterly Reports

Q2 2005 (PDF 131KB)
Q4 2004 (PDF 273KB)
Q3 2004 (PDF 328KB)
Q2 2004 (PDF 159KB)

Ten-Year Financial Summary

Ten-Year Financial Summary
(PDF 38KB)

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