Board of Directors - Titanium Asset Management

Executive Directors

Robert Brooks

Mr. Brooks has served as a director since February 8, 2010.  He was appointed as Chairman on December 21, 2012 and previously served as our Chief Executive Officer since February 8, 2010.  Previously Mr. Brooks was appointed as a Managing Director of the Company on July 14, 2008 and as Executive Vice President of NIS in 2000.  Prior to that time, Mr. Brooks served as Vice-President and Senior Vice President at NIS.  In those positions, Mr. Brooks was the lead officer for business development, client relations and consultant relations for the Company, and was involved in long-term strategic planning for the Company.  Prior to joining NIS in 1994, Mr. Brooks worked at Zenith Administrators, Inc. from 1990 to 1994, as vice president and Chicago branch office manager.  He served in the same capacity at Kelly & Associates, Inc. from 1984 to 1990.  Prior to Kelly & Associates, Inc., Mr. Brooks worked in administration of large pension plans and was a field service officer with the Teamsters Central States Pension Fund from 1979 to 1984.  Mr. Brooks attended St. Thomas College and graduated from Chicago State University.

Brian L. Gevry

Mr. Gevry was elected as a director on June 21, 2010.  He was appointed as our Chief Executive Officer on December 21, 2012 and previously served as Chief Operating Officer since February 8. 2010, Mr. Gevry was appointed a Managing Director of Titanium on January 15, 2009. He was named the Chief Executive Officer of Boyd on February 18, 2006 and has been Co-Chief Investment Officer since July 2000. Mr. Gevry initially joined Boyd in 1991 as a Portfolio Analyst and acted as its Chief Operating Officer from 2000 to February 17, 2006. Mr. Gevry is a charter member of the CFA Institute, and a member of the CFA Society of Cleveland, and received his MBA from Case Western Reserve University and his BA from Cleveland State University.

Norman Sidler

Mr. Sidler currently serves as a Managing Director and Head of Sales for National Investment Services (“NIS”), a subsidiary of the Company. Mr. Sidler has served in sales and marketing roles for NIS since 1999. Previously, Mr. Sidler served as a vice president for Duff and Phelps Investment Management. Mr. Sidler holds a master’s degree in business administration from DePaul University and a bachelor’s of science degree in finance from Bradley University.

Timothy Hyland

Mr. Hyland currently serves as a Managing Director and Head of Sales for Boyd Watterson Asset Management, LLC (“Boyd”), a subsidiary of the Company and has served in various sales and marketing roles with the Boyd and its predecessor since 1994. Mr. Hyland holds a bachelor’s of science degree from the Georgia Institute of Technology and is a member of the Association for Investment Management Sales Executives.

Michael Bee

Mr. Bee currently serves as a Managing Director for Boyd. Mr. Bee has served Boyd in several investment and marketing roles since 1990. Mr. Bee holds a master’s degree in business administration from John Carroll University and a bachelor’s of science degree from DePaul University and is a member of the CFA Society of Chicago.

Bartlett McCartin

Mr. McCartin currently serves a Managing Director for NIS. From 2006 to 2009, Mr. McCartin served as an Executive Vice President for Aker Solutions, an industrial construction and engineering firm. From 1999 to 2006, Mr. McCartin served as the President and Chief Executive Officer of The McCartin Group, which was the family owned predecessor to the business sold to Aker Solutions. Mr. McCartin holds a bachelor’s degree in business administration from Pepperdine University.

Independent Directors

T. Raymond Suplee

Mr. Suplee has served as a director since January 30, 2008.  Mr. Suplee has been the chairman of the board of Suplee & Shea, P.A., a Sarasota-based certified public accounting firm since December 1983.  Mr. Suplee has been a practicing certified public accountant since 1974 and his practice concentrates on individual and business taxation.  Mr. Suplee has been chairman of Landmark Bank of Florida, an independent community bank in Sarasota, since February 2000 and has been a director of Infinity Health Care LLC, a provider of home health care, since March 2006 and a director of Albritton Fruit Co. since December 1998.  Mr. Suplee is a graduate of Villanova University.

Lloyd Dickinson

Mr. Dickinson was elected as a director on March 4, 2013.  Mr. Dickinson recently retired from the law firm of Foley & Lardner LLP, after serving as a partner from 1989 until his retirement in January 2013.  As a member of the firm’s Employee Benefits & Executive Compensation and Labor & Employment Practices, Mr. Dickinson advised publicly and privately held businesses, third party administrators, and plan trustees on employee benefit programs and policies and served as counsel to multi-employer pension and health and welfare plans.  Mr. Dickinson holds a J.D. degree and a bachelor’s degree from the University of Wisconsin.

Patricia Jamieson

Ms. Jamieson was elected as a director on March 4, 2013.  Ms. Jamieson recently retired from KeyCorp where she held various finance positions reporting to the Chief Financial Officer since 1998.  KeyCorp is a bank-based financial services company with assets of approximately $90 billion.  From 1983 to 1998, Ms. Jamieson held various positions at McDonald & Company Investments, Inc., a publicly traded brokerage, asset management and investment banking company and served as the Chief Financial Officer from 1995 to 1998, when the company was acquired by KeyCorp.  From 1977 to 1983, she worked for the public accounting firm of Ernst & Whinney (currently Ernst & Young).  Ms. Jamieson holds a bachelor’s degree in business administration from John Carroll University.