Corporate Goverance

Long-term thinking guides everything we do to sustain KushCo Holdings 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.

KushCo Holdings 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.

KushCo Holdings Audit Committee

  • Donald Hunter – Chair
  • Eric Baum
  • Barbara Goodstein

KushCo Holdings Compensation Committee

  • Eric Baum – Chair
  • Barbara Goodstein
  • Donald Hunter

KushCo Holdings 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.

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