Independent Review Committee
Titan Funds Incorporated has appointed the members of the Independent Review Committee
(IRC), all of whom are independent from Titan Funds Incorporated and its affiliates,
for a three-year term.
The members of the IRC are:
- Serge Cecchetto, former Chief Compliance Officer of Aegon Canada Inc. (Toronto);
- Don Thurston, Principal of Selkirk Portfolio Management Inc. (Calgary);
- Don Ferris, former President and Chief Executive Officer of Mawer Investment Management (Calgary);
- Gerald Romanzin, former Acting President of the TSX Venture Exchange and Executive Vice President of the TSX Venture Exchange and CDNX (Calgary).
The IRC is a fully independent body whose role is to oversee all decisions involving actual or
perceived conflicts of interest faced by the manager in the operation of the fund.
An IRC is required pursuant to National Instrument 81-107 Independent Review Committee for
Investment Funds, an initiative of the Canadian Securities Administrators which came
into effect on May 1, 2007.
For more information on the Independent Review Committee, download the IRC report and charter:
Report to Unitholders
Charter
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