Management & Board

Company Officers

Dale McClanaghan

President, CEO and Director

Mr. McClanaghan has had a varied career in banking (Bank of Montreal corporate finance), real estate development (privately and as CEO of Van City Real Estate Company) and mineral exploration. McClanaghan has had active social roles as director of non-profit (Vancouver Heritage Foundation, Sanford Housing Society), educational (Board Member of Langara College) and civic agencies (President of the NPA Association, Chair of City of Vancouver Planning Commission). He will be the Senior Person in Charge under the MMPR regulations.

Gary Mathiesen

Chief Financial Officer

Mr. Mathiesen is a chartered accountant. He has been the President and principal of Quay Property Management Corp., and related companies since October 2000. Quay Property Management Corp. is a real estate management company which currently manages and owns Lonsdale Quay Market, Tsawwassen Quay Market, and previously a number of other real estate projects and businesses in Canada, the US and other countries. Mathiesen has served as an officer and director of several TSX Venture Exchange listed companies.

Carl Correia

Chief Operating Officer and Responsible Person in Charge (MMPR)

Mr. Correia is a Lotus Director, Chief Operating Officer and the Responsible Person in Charge (RPIC) as defined by the ACMPR. Correia provides irreplaceable experience with over 10 years in medical marihuana environmental design, control implementation and cultivation (MMAR, MMPR, ACMPR 2003 – Present). He holds a certification in Quality Assurance for Medical Marihuana – GPP and Security for Operating Commercial Medical Marihuana Facilities. Three years of experience in document control/record keeping in the medical marihuana field. Carl also has 16 years of experience in electrical contracting and installation.

Operations Management

Carl Correia

Chief Operating Officer and Person in Charge (MMPR)

See Above.

Tracy Edwards

Quality Control Specialist MMPR

Tracy holds a BA from Red Deer College with concentration in Biological Sciences Technology

Her experience is directly related to the operation of this type of facility, as beer sales and production are regulated in a similar manner to the MMPR, and the quality assurance issues are largely the same. Tracy will also attend the courses offered by the Academy of Applied Pharmaceuticals Sciences to be certified in Quality Control for Medical Marijuana.

Monica Holubowski

Head Grower and Assistant Person in Charge (MMPR)

Monica holds a Diploma in Horticulture and Commercial Floriculture from the Ontario Agricultural College. She has worked with Pacific Regeneration Technologies (PRT) Growing Services Inc. in Vernon, British Columbia since 1985 and has been head grower since 2004. She has been responsible for organizing, implementing and directing the horticultural program, supervising and training employees in all elements of growing activities including quality control.

Board of Directors

Dale McClanaghan

President, CEO and Director

See above.

Steve Mathiesen

Mr. Mathiesen is a corporate director and consultant. He was previously a corporate and securities lawyer for more than 30 years, and until 2011, he was a partner at the national law firm, McMillan LLP, who focused on mergers and acquisitions, financings, governance and other corporate matters. Mathieson is currently a director and officer of several private and public companies.