Corporate Governance


 

Long-term thinking guides everything we do to sustain Kush Bottles’ success and create value for shareholders. Good corporate governance encourages accountability and transparency, and promotes good decision-making to support our business over the long-term.

Kush Bottles Board of Directors

  • Nicholas Kovacevich – Chairman
  • Dallas Imbimbo
  • Eric Baum
  • Barbara Goodstein
  • Donald Hunter

The Company’s Chairman is responsible for coordinating the activities of the directors, and is authorized to call meetings of the director, coordinating with the Officers of the Company and Corporate Secretary to set the agenda for Board meetings, soliciting and taking into account suggestions from other members of the Board and presiding at Board meetings.

Kush Bottles Audit Committee

  • Donald Hunter – Chair
  • Eric Baum
  • Barbara Goodstein

Kush Bottles Compensation Committee

  • Eric Baum – Chair
  • Barbara Goodstein
  • Donald Hunter

Kush Bottles Nominating and Corporate Governance Committee:

  • Barbara Goodstein – Chair
  • Donald Hunter

Governance Documents:

Code of Business Conduct and Ethics
Compensation Committee Charter
Audit Committee Charter
Nominating and Corporate Governance Committee Charter
Insider Trading Policy

Attendance at Annual Meetings

Members of the Board of Directors are encouraged to attend the Company’s Annual Meeting; however, attendance is not mandatory.