People: Finning International Inc (FTT.TO)

FTT.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Douglas Whitehead

68 2008 Independent Chairman of the Board

L. Scott Thomson

45 2013 President, Chief Executive Officer, Director

Steven Nielsen

2015 Chief Financial Officer, Executive Vice President

Marcello Marchese

2012 President, Finning South America

Juan Villegas

57 2013 Chief Operating Officer, President, Finning Canada

Gillian Platt

2014 Chief Human Resource Officer

Neil Dickinson

2012 Executive Vice President - Global Power Systems, Managing Director - Finning (UK & Ireland)

Andrew Fraser

51 2013 Executive Vice President - Customer and External Relations

David Cummings

2013 Senior Vice President, Chief Information Officer

Anna Marks

2014 Senior Vice President, Corporate Controller

Greg Palaschuk

2014 Vice President, Treasurer

J. Gail Sexsmith

2009 Corporate Secretary

John Reid

67 2006 Lead Independent Director

Marcelo Awad

62 2014 Independent Director

James Carter

65 2007 Independent Director

Jacynthe Cote

56 2014 Independent Director

Nicholas Hartery

63 2014 Independent Director

Kevin Neveu

54 2013 Independent Director

Kathleen O'Neill

61 2007 Independent Director

Christopher Patterson

60 2010 Independent Director

Michael Wilson

63 2013 Independent Director

Mauk Breukels

Vice President - Investor Relations and Corporate Affairs

Biographies

Name Description

Douglas Whitehead

Mr. Douglas W.G. Whitehead is Independent Chairman of the Board of Finning International Inc. Mr. Whitehead is a Corporate Director. From 2000 to May 2008 he was the President and Chief Executive Officer of Finning. Prior to joining Finning, Mr. Whitehead held a number of senior executive positions with Fletcher Challenge Canada including President and Chief Executive Officer, Senior Vice President and Chief Operating Officer and Vice President of the Crown Packaging Division. Mr. Whitehead is a director of Interfor Corporation, Kal Tire and Belkorp Industries. Mr. Whitehead holds a Bachelor of Applied Sciences (Civil Engineering) from the University of British Columbia and an MBA from the University of Western Ontario.

L. Scott Thomson

Mr. L. Scott Thomson serves as President, Chief Executive Officer, Director of Finning International Inc. Prior to joining Finning, Mr. Thomson was Chief Financial Officer of Talisman Energy Inc. with responsibility for finance, tax, treasury, investor relations, marketing, business development and strategy, planning and performance management from 2008 to 2013. Prior to Talisman, Mr. Thomson held several executive positions with Bell Canada Enterprises, including Executive Vice President, Corporate Development; Vice President, Head of Mergers and Acquisitions; and Vice President, Corporate Strategy from 2003 to 2008. Prior to Bell, Mr. Thomson was a Vice President at Goldman & Sachs and Co. from 1998 to 2002. Mr. Thomson currently serves as a director of Interfor Corporation. Mr. Thomson holds a Bachelor of Arts in Economics and Political Science from Queen’s University, Kingston and an MBA from the University of Chicago, Graduate School of Business.

Steven Nielsen

Mr. Steven Nielsen has been appointed as Chief Financial Officer, Executive Vice President of Finning International Inc., with effect from 10 March 2015. Mr. Nielsen brings to Finning extensive executive leadership experience in finance and operations roles across diverse industries. As chief financial officer for Univar, a global distributor of chemicals with over $10 billion in revenue, Mr. Nielsen played an instrumental role in leading the organization to higher growth and spearheading the company's efforts to improve working capital performance. Prior to Univar, Mr. Nielsen gained significant executive experience in various senior roles at Sprint Nextel Corporation, a U.S. telecommunications company with over $35 billion in revenue. During his career at Sprint, Mr. Nielsen's roles included CFO of Sprint's wireless division, chief service officer, and executive vice president and CFO of corporate initiatives. As Finning's executive vice president and chief financial officer, Mr. Nielsen will be a member of the company's executive leadership team and have responsibility for the financial management of the company. Mr. Nielsen is a Chartered Global Management Accountant (CGMA) and member of the American Institute of Certified Public Accountants (AICPA) and holds a Bachelor of Arts degree.

Marcello Marchese

Mr. Marcello Marchese serves as President, Finning South America since 2012. he was Senior Vice President, Construction & Power Systems, Finning South America, 2008 – 2012.

Juan Villegas

Mr. Juan Carlos Villegas is Chief Operating Officer, President, Finning Canada of Finning International Inc. He was President, Finning South America, 2006 – 2012.

Gillian Platt

Ms. Gillian Platt serves is Chief Human Resources Officer of Finning International Inc. she was Principal, Gillian Platt & Associates, 2013 – 2014; Executive Vice President, Human Resources, Aviva North America, 2011 – 2012; Executive Vice President, Strategy & Corporate Development, Aviva North America, 2010 – 2011.

Neil Dickinson

Mr. Neil R. Dickinson is Executive Vice President - Global Power Systems, Managing Director - Finning (UK & Ireland ) of Finning International Inc., since November 2012. Mr. Dickinson has been Managing Director, Finning (UK & Ireland ), since 2010; Director, Construction Finning (UK), 2004 – 2010.

Andrew Fraser

Mr. Andrew S. Fraser is Executive Vice President - Customer and External Relations of Finning International Inc. He was President, Finning (Canada), 2011 – 2013; Executive Vice President, Power Systems & Global Business Development, Finning International Inc., 2010 – 2011; Managing Director, Finning (UK), 2006 – 2010.

David Cummings

Mr. David W. Cummings is Senior Vice President, Chief Information Officer of Finning International Inc. previously he was Senior Vice President & Chief Information Officer, Maxum Petroleum Inc., 2012 – 2013 and Senior Vice President & Chief Information Officer, Univar, 2009 - 2012.

Anna Marks

Ms. Anna P. Marks is Senior Vice President, Corporate Controller of Finning International Inc.

Greg Palaschuk

Mr. Greg Palaschuk is Vice President, Treasurer of Finning International Inc.

J. Gail Sexsmith

Mr. J. Gail Sexsmith is Corporate Secretary of Finning International Inc., since 2009. He was Director, Corporate Reporting, Finning International Inc., 2003 – 2009.

John Reid

Mr. John M. Reid is Lead Independent Director of Finning International Inc. Mr. Reid is a Corporate Director. From November 1997 to November 2005 he was President and Chief Executive Officer of Terasen Inc. (formerly BC Gas Inc.). Mr. Reid joined Terasen Inc. in May 1995 as Executive Vice President, Finance and Chief Financial Officer. Formerly, Mr. Reid worked with Scott Paper Limited for 15 years in a number of senior financial positions and as President and Chief Executive Officer. Mr. Reid currently serves on the boards of Methanex Corporation and Corix. Over the years, he has served on many boards including MacDonald Dettwiler & Associates Ltd., the University of British Columbia, Lester B. Pearson College, St. Paul’s Hospital Foundation, Vancouver Board of Trade, Junior Achievement of British Columbia and the Financial Executives Institute. Mr. Reid holds a Bachelor of Economics degree from the University of Newcastle in the United Kingdom and is a Fellow of the British Columbia and England and Wales Institutes of Chartered Accountants.

Marcelo Awad

Mr. Marcelo A. Awad serves as Independent Director of Finning International Inc. Mr. Awad is a Corporate Director and serves as a senior advisor to Mitsubishi Corporation Investments, Haldeman Mining Company and People in Performance in Chile. Mr. Awad spent 16 years with Antofagasta Minerals SA and served as President & Chief Executive Officer for over seven years until his departure in 2012. Prior to joining Antofagasta Minerals, Mr. Awad spent 18 years with Codelco in progressively senior positions in both London and Chile until leaving his position of Executive Vice President, Copper Trading & Futures in 1996. In London, Mr. Awad was a director of the London Metal Exchange. Mr. Awad serves on the Board and is Chairman of the Investment Committee of Bethia Holding Company, a family diversified Investment Group. He currently serves on the boards of AC Perforaciones, a drilling services company, Echeverria Izquierdo S.A., a Chilean engineering and construction company and SAME Industrial, an environment engineering company.

James Carter

Mr. James Edward Clarke Carter is Independent Director of Finning International Inc. Mr. Carter is a Corporate Director. Mr. Carter retired from Syncrude Canada Ltd. in 2007 after 28 years, including 10 years as President and 18 years as Operations Chief. He currently serves on the Boards of Directors of Brand Energy and Industrial Services, Clark Builders, EPCOR Utilities Inc., Irving Oil Limited, the Climate Change Emissions Management Corporation and Alberta Treasury Branch Financial. He is a former director and Chair of the Mining Association of Canada where he championed development of the Toward Sustainable Mining initiative, which is designed to help improve the mining industry’s environmental and social performance. Mr. Carter was also a member, director and executive member of the Alberta Chamber of Resources. Mr. Carter is a registered professional engineer in the Province of Alberta and a Fellow of the Canadian Academy of Engineering. He holds a Bachelor of Engineering degree in Mining Engineering from the Technical University of Nova Scotia (now Dalhousie Engineering). He has completed the Harvard Advanced Management Program in Boston, Massachusetts. Mr. Carter has also been awarded honorary doctorates by three Canadian universities. In June 2014 Mr. Carter was awarded the Order of Canada.

Jacynthe Cote

Jacynthe Cote serves as Independent Director of Finning International Inc. Ms. Côté is a Corporate Director. From 2009 until June 2014, Ms. Côté was President and Chief Executive Officer of Rio Tinto Alcan and she continued to serve in an advisory role until her retirement on September 1, 2014. Prior to 2009, she served as President and Chief Executive Officer of Rio Tinto Alcan’s Primary Metal business group, following Rio Tinto’s acquisition of Alcan Inc. in October 2007. Ms. Côté joined Alcan Inc. in 1988 and she served in a variety of progressively senior leadership roles during her career, including positions in human resources, environment, health and safety, business planning and development and production/managerial positions in Quebec and England. Ms. Côté is a director of the Royal Bank of Canada, Suncor Energy Inc. and serves as a member of the Advisory Board of the Montreal Neurological Institute and of the Board of Directors of École des Hautes Études Commerciales, Montreal. Ms. Côté has a Bachelor’s degree in Chemistry from Laval University.

Nicholas Hartery

Mr. Nicholas Hartery serves as Independent Director of Finning International Inc. Mr. Hartery is Chairman of CRH plc, an Irish- based international building materials group, where he has been a non-executive director since 2004. He is also President & Chief Executive Officer of Prodigium LLC, a consulting company providing business advisory services. Mr. Hartery was Vice President of Manufacturing and Business Operations for Dell Inc.’s Europe, Middle East and Africa operations from 2000 to 2008. He has also served as an Executive Vice President at Eastman Kodak and served as the President & Chief Executive Officer at Verbatim Corporation. Mr. Hartery also serves on the boards of Musgrave Group, a privately owned international food retailer, and Eircom Group Ltd. a telecommunications service provider in Ireland. Mr. Hartery is a Chartered Engineer and Fellow of the Institute of Engineers of Ireland (C.Eng. F.I.E.I.). He holds a Bachelor of Engineering (Electrical) from University College Cork and holds an MBA from University of Galway.

Kevin Neveu

Mr. Kevin A. Neveu serves as Independent Director of Finning International Inc. Mr. Neveu is President & Chief Executive Officer and a Director of Precision Drilling Corporation and has held these positions since joining Precision in 2007. Mr. Neveu has 33 years of experience in the oilfield services sector, holding technical, marketing, management and senior leadership positions over his career. Previously, Mr. Neveu was President of the Rig Solutions Group of National Oilwell Varco in Houston and held senior management positions with it and its predecessor companies in London, Moscow, Houston, Edmonton and Calgary. Mr. Neveu currently serves as a director of Bonanza Creek Energy, Inc. and is a former board member of RigNet. He is a member of the Advisory Board for The Heart and Stroke Foundation of Alberta, a director for a Canadian national sports non-profit organization and an Advisor for the University of Calgary’s School of Public Policy. Mr. Neveu is a director and member of the Executive Committee for the International Association of Drilling Contractors. Mr. Neveu holds a Bachelor of Science degree and is a graduate of the Faculty of Engineering at the University of Alberta and is a Professional Engineer. He has completed the Harvard Advanced Management Program in Boston, Massachusetts.

Kathleen O'Neill

Ms. Kathleen M. O'Neill is Independent Director of Finning International Inc. Prior to 2005, Ms. O’Neill is a Corporate Director and experienced Audit Committee Chair. Prior to 2005, Ms. O’Neill was an Executive Vice-President at BMO Financial Group where her most recent position was Executive Vice-President, Personal & Commercial Development and Head of Small Business Banking. Prior to joining BMO Financial Group in 1994, Ms. O’Neill was with PricewaterhouseCoopers LLP for 19 years including eight years as a tax partner. Ms. O’Neill currently serves on the Board of Directors of ARC Resources Limited, Invesco Canada Funds (Invesco Canada Fund Inc. and Invesco Corporate Class Inc. boards, and Invesco Canada Funds Advisory Board and Independent Review Committee) and Cadillac Fairview Corporation Ltd. Ms. O’Neill is past Chair of St. Joseph’s Health Centre and St. Joseph’s Health Centre Foundation. In 2005, Ms. O’Neill was accredited through the Institute of Corporate Directors / Rotman School of Management Director’s Education Program. She is on the Ontario Advisory Council for the Institute of Corporate Directors (ICD). Ms. O’Neill instructs the audit committee effectiveness course and is a frequent examiner/executive in residence for the ICD. She holds a Bachelor of Commerce degree (with Honours) from the University of Toronto and is a Fellow of the Ontario Institute of Chartered Accountants. Ms. O’Neill was on the Steering Committee on Enhancing Audit Quality jointly sponsored by the Canadian Institute of Chartered Accountants and by the Canadian Public Accountability Board. In 2014, Ms. O’Neill was selected as one of Canada’s most powerful women by the Women’s Executive Network.

Christopher Patterson

Mr. Christopher W. Patterson is Independent Director of Finning International Inc. Mr. Patterson is a Corporate Director. From April 2005 until his retirement in June 2009, he was President and Chief Executive Officer of Daimler Trucks North America LLC. Prior to 2005, he held progressively senior executive positions with Freightliner LLC, predecessor to Daimler Trucks North America, including Senior Vice President, Service and Parts and was Executive Vice President, Sales and Marketing of Volvo Trucks North America. Mr. Patterson is a director of CAX Parent, LLC, Modine Manufacturing Company, Jeld-Wen Manufacturing Co. and FleetPride Inc. Mr. Patterson holds a BA degree in economics and an MBA from the University of Western Ontario.

Michael Wilson

Mr. Michael M. Wilson serves as Independent Director of Finning International Inc. Mr. Wilson is a Corporate Director. Mr. Wilson retired from Agrium Inc. in December 2013 after 13 years, including 10 years as President and Chief Executive Officer. Prior to joining Agrium, Mr. Wilson was a senior executive at Methanex Corporation, a leading global producer of methanol headquartered in Vancouver, B.C. where he was Executive Vice President, and President, Methanol. In addition, he held various senior positions in North America and Asia during his 18 years with Dow Chemical. Mr. Wilson brings over 30 years of international and executive management experience in the chemical industry. Mr. Wilson currently serves as a director of Air Canada, Celestica Inc., Suncor Energy Inc. and is Chair of the Calgary Prostate Cancer Centre. Mr. Wilson is a graduate of the University of Waterloo, Ontario where he earned his degree in Chemical Engineering.

Mauk Breukels

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