Management & Board of Directors

The E-xact story has unfolded under the guidance of its management and Board of Directors. The combination of experience and vision that this team brings are critical to E-xact’s continued success.

Management Team

Peter Fahlman
Co-founder, CEO, President, Director

With over 20 years of experience in the computer industry, with an emphasis on networking, Mr. Fahlman devotes 100% of his time to the company and has served it in this capacity since its beginnings.

Brian Archer
Co-founder, CTO, Director

Dedicating 100% of his time to the company, Mr. Archer has been with E-xact since it’s inception in 1998 and has more than 20 years of experience in the field of software development. With his experience and technical expertise, Brian was one of the key figures in building and developing E-xact’s core transaction software.

Geoff Flamank
Operations Manager

Mr. Flamank has over 30 years of experience in IT including working as Director of Services, due diligence services, and providing management and training expertise to a number of corporations. As Operations Manager at E-xact, he directs administration and development ensuring the company’s efficiency.

Gary Mathiesen
CFO

Chartered Accountant, President and CFO of Continental Commercial System Corp. and the Lonsdale Quay Market Corp.

Board of Directors

K. Dieter Heidrich - Boulder, Colorado
Director

Business Executive; Managing Director of Opus Capital LLC, a venture capital company since October, 1993

Scott Shaw - Vancouver, BC
Director

President of Sutton Group, a large Canadian-based real estate conglomerate

John T. Rose - Meredith, New Hampshire
Director

President and Chief Executive Officer of Fujitsu Consulting North America. An active investor in Internet, software and communications companies since 1999, Mr. Rose has more than 30 years of experience in the IT industry.

Peter Fahlman - Vancouver, BC
Director

Brian Archer - Vancouver, BC
Director