Harvey R. Ramstead
Director and Chair of the Audit Committee
Harvey R. Ramstead of Alberta, Canada is a retired professional engineer and owned Altram Engineering Ltd., a consulting engineering practice. He has been a Director of Titan Logix Corp. since 1999 and is also chair of the Audit Committee.
Sargent H. Berner
Director
Sargent H. Berner of British Columbia, Canada is a self employed business consultant and a former partner of DuMoulin Black LLP, Barrister & Solicitors. A director of Titan Logix Corp. since 1997, he also serves on the Company's Audit and the Executive Compensation and Corporate Governance Committee.
Les J. Evans
Director
Les J. Evans of Alberta, Canada is the President and CEO of Titan Logix Corp., a position he has held since 2003. With an extensive management and petroleum industry background, he has been a Director since 2003.
R.W. (Bob) Logan
Chairman
R.W. (Bob) Logan is a retired mechanical engineer from Alberta, Canada. He owned Chimo Equipment, an oilfield service company. He has been a Director of Titan Logix Corp. since 2004 and is a member of its Executive Compensation and Corporate Governance Committee. Mr. Logan was elected as Chairman of the Board on August 11, 2009.
Dave Kastelic
Director
Dave Kastelic of Alberta, Canada is a Certified Management Accountant and is currently a Practice Leader for Mercer Bradley (Financial Recruitment Specialist firm). His career includes more than 25 years management experience including senior finance and accounting roles as well as extensive senior leadership experience. He has been a Director and member of the Audit Committee since January 8, 2010