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S. Grant Reeves, BA

Chairperson

Grant Reeves has served as a corporate vice president of The InterTech Group, Inc. since 1990 and has 20 years of merger and acquisition, corporate finance, and strategic planning experience. He is also the CEO of Circa Enterprises Inc. where he is responsible for corporate leadership and direction of Circa Enterprises Inc.

Mr. Reeves was previously the President of PBI Performance Products Inc., a South Carolina based material science company engaged in the development, manufacturing, and marketing of high performance polymers. In addition, Mr. Reeves previously served as Chairman and Chief Executive Officer of Galvanic Applied Sciences, Inc., a publicly-traded company involved in the design, manufacturing and selling of instrumentation equipment in the natural gas, industrial liquids and sulfur processing markets located in Calgary, Alberta. Mr. Reeves graduated from the Terry Business School of the University of Georgia in 1978.

He has been a Director of Titan Logix Corp. since June 2016.


 

Warren White, CPA, MBA

Director

Mr. Warren White, is a CPA and an MBA graduate from Concordia University. He has held many senior leadership roles for large international manufacturing organizations with responsibilities in information technology, finance, procurement and strategic planning.

Before becoming an independent consultant, Mr. White was Senior Vice President, Global Business Engineering at CGI until 2012 and Vice President, Information Technology and Global Procurement at Alcan Aluminum until 2003.

He has been a Director of Titan Logix Corp. since January 2016.

 

Helen Cornett, CPA, CA

Director

Helen Cornett is a CPA, CA and holds a Bachelor of Commerce (B.Comm) - honours business administration degree from the University of Windsor and a Bachelor of Arts degree from the University of Alberta. Ms. Cornett was one of the founding shareholders of Galvanic Applied Sciences Inc., and assisted with the company's formation in 1995.

Since that time she served in several key roles, first as Galvanic's chief financial officer and executive vice president, and from August 2010 through March 2014, as the company's chief executive officer. Previously, she held senior positions in both public and private oil and gas companies. Ms. Cornett earned her chartered accountant designation with Price Waterhouse.

She has been a Director of Titan Logix Corp. since June 2016.

 

Alvin Pyke, P. Eng.

Director

Mr. Alvin Pyke, is a Professional Engineer and a graduate of the University of Calgary School of Engineering. He is the CEO and founder of Helical Pier Systems Ltd (Can), Helical Pier Systems Inc (USA), HPS Pile Driving and Drilling Services Ltd, and HSP Survey and Geomatics Ltd all doing business under the HPS Foundation Solutions brand.

HPS Foundation Solutions provides EPC foundation services across North America to a variety of industries including oil and gas, electric power transmission and distribution, commercial and infrastructure projects.

Mr. Pyke has extensive experience in implementing new technology, providing corporate vision and leadership and people management.

He has been a Director of Titan Logix Corp. since April 2017.

 

Douglas Carruthers, BA

Chief Executive Officer, Director