James A. Besler
Chairman
James A. Besler of Saskatchewan, Canada has been a director of Titan Logix Corp. since 1998. He is a partner with the accountancy firm, Skilnick Besler Miller Moar & Company. He was elected Chair of the Board of Directors in 2004 and is a member of the Audit Committee.
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
Director
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.