Governance
Through forward-thinking, Heritage Cannabis has brought together respected industry experts covering a range of skills and specialties to form a board of directors that govern our business and help realize our vision.
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Through forward-thinking, Heritage Cannabis has brought together respected industry experts covering a range of skills and specialties to form a board of directors that govern our business and help realize our vision.
Chairman of the Board
Mr. Ziraldo is a historic Canadian winemaker and a Member of the Order of Canada. He and his co-founder were the founders of Inniskillin Winery in Niagara. Ziraldo was granted the first winery license in Ontario after prohibition. His talent and perseverance have helped to make Canadian icewine a globally recognized luxury brand. Ziraldo built his own brand of icewine and Riesling table wines under his name, “Ziraldo“ and continues to be hailed as one of the most important figures in Canadian wine history.
CPA, CA | Chair of the Audit Committee
Ms. Arsenault is an experienced financial executive with more than 20 years’ in international business and financial management. Her vast experience stems from several senior financial executive positions with various public and private companies in renewable energy, insurance, private equity, electricity and telecommunications sectors. In addition to her extensive background, she brings disciplined financial reporting and governance
skills to the board, having served on numerous non-profit boards
and committees.
President & Director
Clint is a partner in a small private equity management company formed in 2005. His primary roles are CEO of Modu-Loc Fence Rentals a Canada’s Best Managed Company, and Chairman of Strategic Aviation and Sky Café. He is responsible for over 1,200 employees and $80 million in annual revenues. His primary role with Heritage is to lead the overall corporate development and implementation of the strategic direction.
Director
Mr. Staley provides the technical direction and execution of the team’s strategies based on over 20 years of project related experience. Mr. Staley has senior design experience in refrigeration and associated mechanical disciplines. Mr. Staley’s roots started on the family vineyards in Kelowna includes experience in winery sales, assistant wine maker and vineyard design/build.
CPA, CA | Chief Operating Officer
Interim Chief Financial Officer
Mr. Phaure has held key leadership roles with a number of companies within the renewable, technology and infrastructure sectors. Over his 20 year career, he has consulted and advised numerous companies in North America, Europe and Asia, providing strategic guidance in relation to M&A activity, capital transactions and operational changes. As a result of his corporate and capital markets background, he brings a senior leadership skill set to Heritage that will drive the buildout of our current and future opportunities as well as the diligence and execution of our partnership strategy. Mr. Phaure has also served on various boards with exposure to both Canada and US.
Chief Executive Officer
Clint is a partner in a small private equity management company formed in 2005. His primary roles are CEO of Modu-Loc Fence Rentals a Canada’s Best Managed Company, and Chairman of Strategic Aviation and Sky Café. He is responsible for over 1,200 employees and $80 million in annual revenues. His primary role with Heritage is to lead the overall corporate development and implementation of the strategic direction.
Chief Science Officer
Dr. Spooner has over 20 years of clinical and business experience. He operates one of the largest integrative naturopathic care clinics in the Okanagan and Southern Interior of BC. He is on the Medical advisory board of Atrium Innovations, a division of Nestlé Health Sciences and works in an advisory capacity for Kisameet Glacial Clay. He is post-doctoral Fellow in Environmental Medicine at the Southwest College of Naturopathic Medicine Environmental Medicine Center of Excellence
McMillan LLP | Vancouver
MNP LLP | Toronto
Computershare Investor Services Inc. | Vancouver
Bank of Montreal | Vancouver Main Branch
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