Investor Information

LUFF Brands (CSE: LUFF)

Luff Brands is a publicly traded U.S. focused cannabis company specializing in brand building, finished goods manufacturing and wholesale distribution.

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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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Mark Lotz
CFO & Director

Mr. Lotz is a Chartered Professional Accountant practicing publicly through his firm Lotz CPA Inc. Having qualified in 1994, Mr. Lotz brings a wealth of experience in business, tax and consulting. Formerly a Chief Executive Officer and Chief Financial Officer in the brokerage industry, he also has senior management experience in the mining, manufacturing, cannabis and digital media sectors. He provides strategic tax and business planning and is a sought-after expert for complex contractual issues and financial quantification. His public company experience is extensive, including Candente Copper Corp., Handa Mining and Specialty Liquid Transportation Corp.

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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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Elizabeth (Liz) Coles
VP - Finance

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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Jeremy South
Chairman 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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Mark Lotz
CFO & Director

Mr. Lotz is a Chartered Professional Accountant practicing publicly through his firm Lotz CPA Inc. Having qualified in 1994, Mr. Lotz brings a wealth of experience in business, tax and consulting. Formerly a Chief Executive Officer and Chief Financial Officer in the brokerage industry, he also has senior management experience in the mining, manufacturing, cannabis and digital media sectors. He provides strategic tax and business planning and is a sought-after expert for complex contractual issues and financial quantification. His public company experience is extensive, including Candente Copper Corp., Handa Mining and Specialty Liquid Transportation Corp.

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David Hurford
Director

Mr. Hurford has over 20 years of experience working in senior roles with federal, provincial and municipal governments, crown corporations, non-profit organizations and a top 40 global university.

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)

Please find all of our available filing information at SEDAR.

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.