Investor Information

LUFF Brands (CSE: LUFF)

LUFF Brands is a precision lifestyle company, targeting cannabinoid therapeutics across the United States. LUFF unites around the cannabinoid therapeutics; with differentiated products rooted in innovation, stigma-free brands that relate more personally, robust education that clarifies misinformation, and price value currently not found on market.

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Philip Campbell
CEO & Director

With an unparalleled level of industry knowledge in the medical and recreational cannabis space both in Canada and the United States, Philip touches all aspects of the LUFF organization and leads in a variety of ways. Having already co-founded a successful entrepreneurial endeavor in the tech space, Philip brings a wealth of expertise to LUFF, including a strong background in business, marketing and essential hands-on experience in the production and engineering side of the cannabis industry. Philip holds a Bachelor of Business Administration with a major in Marketing from Simon Fraser University.

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Elizabeth (Liz) Coles
CFO

Elizabeth Coles has over a decade of extensive experience as a CPA in financial reporting, financial analysis, trending, and forecasting for international companies and within the U.S. Her experience providing leadership in public accounting and auditing also lends to her abilities as a trusted adviser to public companies. In addition to being a CPA, she also holds an MBA and a Bachelors degree in International Studies.

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John Sweeney
COO

Before joining LUFF, John had spent five years working in the cannabis production space, initially as a consultant, then as the VP of Operations for Privateer Holdings, parent company of Tilray - the first licensed medical cannabis producer in North America with cGMP certification. Prior to this, John spent over 15 years in senior roles within large-scale commercial manufacturing operations at some leading biopharmaceutical companies including: Pfizer, Wyeth, and Sanofi-Aventis. John's prior experience with large-scale bio-pharmaceutical production makes him well suited to help LUFF meet the requisite operational, regulatory and technical challenges of applying cGMP manufacturing principles to large-scale cannabis production.

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Garett Senez
VP - Marketing

Garett has more than 15 years of sales and marketing experience for leading consumer brands. A dynamic leader, he brings a competitive edge and outstanding brand communications expertise to LUFF Enterprises. In his last leadership roles at Emerald Health Therapeutics, SABMiller and L'Oreal, Garett demonstrated his depth of understanding of brands, and proved his capability to guide a diverse team of practitioners worldwide to a common goal. A strategic thinker, Garett thrives in competitive work environments and has a passion for storytelling.

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Jeremy South
Chair of the Board

A senior finance and M&A professional with over 30 years of experience with leading global organizations. He has held increasingly senior positions with private equity and investment banking firms in North America, Europe, Asia and Australia. Jeremy has deep experience in the C suite across multiple sectors including mining, consumer business and financial services. In 2016, Jeremy co-founded SouthPac Partners, a private investment group focused on private operating businesses and real estate assets. He is an experienced corporate director and holds the ICD.D designation.

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Philip Campbell
CEO & Director

With an unparalleled level of industry knowledge in the medical and recreational cannabis space both in Canada and the United States, Philip touches all aspects of the LUFF organization and leads in a variety of ways. Having already co-founded a successful entrepreneurial endeavor in the tech space, Philip brings a wealth of expertise to LUFF, including a strong background in business, marketing and essential hands-on experience in the production and engineering side of the cannabis industry. Philip holds a Bachelor of Business Administration with a major in Marketing from Simon Fraser University.

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Drew Malcolm
Director

Drew is a passionate entrepreneur and investor with over 15 years of experience building and scaling a range of successful companies. His diverse background includes in-depth expertise in strategic planning, business administration and information technology. Mr. Malcolm studied marketing and operations management and graduated from the British Columbia Institute of Technology.

Investor Presentation (September 2020)


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Shareholder Information

US Form 8937
August 2018 (1.6 MB)

Corporate Governance

Corporate Governance Guidelines
May 2020 (82 KB)

Code of Business Conduct and Ethics
May 2020 (150 KB)

Audit Committee Charter
May 2020 (135 KB)

Non-Audit Services Pre-Approval Policy
May 2020 (100 KB)

Compensation and Governance Committee Charter
May 2020 (80 KB)

Insider Trading Policy
August 2018 (1.0 MB)

Whistleblower Policy
May 2020 (80 KB)

All information presented was current at the time of posting, but may be superseded by subsequent disclosures. The company assumes no duty to update the information to reflect subsequent events and developments.