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Intermap Board of DirectorsMembers of the Intermap Board of Directors bring to the table years of diverse executive-level wisdom and experience. Together their stewardship optimizes opportunity and prudence in a careful blend that ensures ongoing profitability and stability for the Company.
| Brian L. Bullock(1)(2)
President, Chairman of the Board, Director
Director since: February 25, 1997
Founder and visionary leader of Intermap Technologies, Mr. Bullock is recognized as one of the world's foremost experts in remote sensing. With 29 years experience in the engineering and remote sensing fields, including 27 years with Intermap and its predecessor companies. Mr. Bullock was responsible for the seamless transition of Intermap into the marketplace of geomatics. He holds Bachelor of Engineering and Master of Engineering degrees from Brigham Young University.
President and CEO
Intermap Technologies Corporation
Denver, Colorado
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| Larry G. Garberding(1)(3)
Director since November 1, 2001
Larry Garberding serves as a member of the board of directors of several corporations involved primarily in energy technology. Until his retirement on December 31, 2001, he was a director, executive vice president, and chief financial officer of DTE Energy Company, a leading energy provider in the Great Lakes region. He held financial and operating positions with energy companies prior to joining DTE Energy in 1990. Mr. Garberding holds a Bachelor of Science degree from Iowa State University and is a Certified Public Accountant.
Retired, Executive Vice President and CFO, DTE Energy Company
Michigan, U.S.A.
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| Donald R. Gardner(1)(2)
Director since November 26, 1998
Donald Gardner is the chief executive officer and secretary of Canadian Spirit Resources Inc. of Calgary, Alberta. With more than 20 years experience in the oil and gas industry, Don has held CFO positions with Rigel Energy Corporation and Esprit Exploration Ltd. (formerly Canadian 88 Energy Corp.), and financial positions with Dome Petroleum Limited, ENCOR Energy Corporation Inc., Pemberton Securities Inc., and Alberta Energy Company Ltd. He obtained a Bachelor of Commerce degree from the University of Alberta and a Master of Science degree in Business Administration from the University of British Columbia.
Chief Executive Officer and Secretary, Canadian Spirit Resources Inc.
Alberta, Canada
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| Edward S. Evans, III(1)(3)
Director since February 25, 1997
Edward (Ned) Evans is a retired executive from General Dynamics Advanced Information Systems of Ann Arbor, Michigan. Mr. Evans served as vice president of corporate development at Veridian-ERIM International from 1996 to 2000. From 1993 to 1995, he served as vice president of corporate finance at First of Michigan Corporation. From 1990 to 1993, he served as president and CEO of Great Lakes Environmental Services, Inc. For eleven years prior to 1990, he was executive vice president of Ralph C. Wilson Industries. Mr. Evans holds a Bachelor of Science degree (industrial engineering) from the University of Michigan and has completed the Executive Program in Business Strategy from Columbia University.
Retired
General Dynamics Advanced Information Systems
Michigan, U.S.A.
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Terry J. Owen(1) (2)
Director since January 14, 2008
Terry J. Owen is a private investor. Effective January 1, 2008, Mr. Owen retired as President and Chief Executive Officer of Trimac Transportation Services L.P. a publicly traded income trust involved in bulk materials transportation and related logistics, a position he held since February 2005. From 1994 to February 2005, Mr. Owen held various other executive positions with Trimac Corporation and related companies including General Counsel (1994-1996), Chief Financial Officer (1997-1999), Executive Vice President (2000-2004), and President (2004-2005). Prior to joining Trimac, Mr. Owen was a partner of the Macleod Dixon law firm where he practiced corporate, securities and mergers/acquisitions law. Mr. Owen holds a Bachelor of Commerce degree in finance and a Bachelor of Laws degree from the University of Saskatchewan.
Private Investor
Retired, Trimac Transportation Services L.P.
Alberta, Canada
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Howard Nellor
Director since March 4, 2010
Mr. Nellor has over 40 years experience in sales, marketing, and management experience in the technology field. His most recent engagement was president and CEO of Peerless Systems from 2000 to 2007 where he led the Company to profitability and focused the company’s technologies and resources to the successful launch of new products, primarily in the area of high-speed color imaging. In addition, he has managed his own a highly successful consulting company specializing in product development, production and manufacturing process automation, crisis management, rebuilding and turn-around situations at various organizations in the US and Canada. He holds a BS in Engineering from the University of Nebraska and an MBA from Pepperdine University. Mr. Nellor also completed advanced studies in Organizational Development.
Retired, President & CEO, Peerless Systems
Florida, U.S.A.
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Notes:
1) Member of Audit Committee
2) Member of Compensation Committee
3) Member of the Corporate Governance Committee
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