Executive Committee: Vext Science, Inc.

Manager
Positions heldSince
Eric Offenberger

Eric Offenberger

Chief Executive Officer 17/02/2020
Chief Operating Officer 31/12/2017
President -
Trevor Smith

Trevor Smith

Director of Finance/CFO 24/08/2023
Jonathan Ross

Jonathan Ross

Investor Relations Contact -
Nalee Pham

Nalee Pham

Human Resources Officer -
Corporate Secretary 24/08/2023

Composition of the Board of Directors: Vext Science, Inc.

Director
CommitteesSince
Mark Opzoomer

Mark Opzoomer

69 year

Audit Committee Chair
Jason Nguyen

Jason Nguyen

45 year

Audit Committee
David Johns

David Johns

66 year

Audit Committee 14/12/2022
Terry Creighton

Terry Creighton

Director/Board Member 14/12/2023
Independent Dir/Board Member 14/12/2023
Spiro Phanos

Spiro Phanos

Director/Board Member 14/12/2023
Independent Dir/Board Member 14/12/2023
Eric Offenberger

Eric Offenberger

Director/Board Member 17/02/2020

Former Officers and Directors: Vext Science, Inc.

Insider
Positions held
SinceUntil
Stephen Bankosz
Stephen Bankosz
Director of Finance/CFO 14/06/2022 24/08/2023
Corporate Secretary 14/06/2022 24/08/2023
Daniel Engel
Daniel Engel
Director of Finance/CFO 01/05/2022 -
Corporate Secretary 01/05/2022 -
Vahan Ajamian
Vahan Ajamian
Director of Finance/CFO 09/03/2021 17/04/2022
Corporate Secretary 09/03/2021 17/04/2022
Denise Lok
Denise Lok
Director of Finance/CFO 09/02/2020 09/03/2021
Brian Cameron
Brian Cameron
Corporate Secretary 09/02/2020 09/03/2021
Caroline Williams
Caroline Williams
Director/Board Member 17/02/2020 -
Independent Dir/Board Member 17/02/2020 -
Robert Brilon
Robert Brilon
Director/Board Member 30/11/2018 06/02/2020
Director of Finance/CFO 30/11/2018 06/02/2020
President 30/11/2018 06/02/2020
Corporate Secretary 30/11/2018 06/02/2020
Jonathan Shelton
Jonathan Shelton
Director/Board Member 30/11/2018 -
Independent Dir/Board Member 30/11/2018 -
David Eaton
David Eaton
Director/Board Member 31/01/2017 -
Independent Dir/Board Member 31/01/2017 -

Age distribution of managers

Parity Men Women

Male9
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female0
Logo Vext Science, Inc.
Vext Science, Inc. is a cannabis operator. The Company’s expertise spans from cultivation through to retail operations in markets of Arizona and Ohio. It manufactures THC cartridges, concentrates, edibles and accessories under the Vapen brand, and hemp-based products under the Pure Touch Botanicals brand as well as the Vapen CBD and Herbal Wellness brands. It has THC concentrates, edibles, and distillate cartridge brands sold in various states dispensaries. It owns and operates cultivation facilities, fully built-out manufacturing facilities as well as dispensaries in both Arizona and Ohio. Additionally, it provides management, advisory, cultivation, and dispensary services to entities in the cannabis field through joint operations agreements. It also sells CBD products and branded merchandise. Vapen Brands product is the wholesale product and sold in its dispensaries. Vapen Brand is an edible and concentrate brand. The Company also owns cannabis dispensary in Columbus, Ohio.
Employees
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