Village Farms International, Inc. Board of Directors

Village Farms International, Inc., together with its subsidiaries, produces, markets, and sells greenhouse-grown tomatoes, bell peppers, and cucumbers in North America. It operates through four segments: Produce, Cannabis-Canada, Cannabis-U.S., and Energy. The company also produces and supplies cannabis products to other licensed providers and provincial governments in Canada and internationally; develops and sells cannabinoid-based health and wellness products, including ingestible, edibles, and topical applications; and produces power. It markets and distributes its products under the Village Farms brand name to retail supermarkets and fresh food distribution companies, as well as products produced under exclusive and non-exclusive arrangements from greenhouse supply partners. The company was formerly known as Village Farms Canada Inc. and changed its name to Village Farms International, Inc. in December 2009. Village Farms International, Inc. was founded in 1989 and is headquartered in Delta, Canada.

Mr. Michael A. DeGiglio

Mr. Michael A. DeGiglio

Founder, CEO, President & Director

Mr. Stephen C. Ruffini CPA

Mr. Stephen C. Ruffini CPA

CFO, Executive VP, Company Secretary & Director

Mr. Orville Bovenschen

Mr. Orville Bovenschen

President of Pure Sunfarms & Leli Holland Divisions

Mr. Paul Furfaro

Mr. Paul Furfaro

President of Global Medical Cannabis Division

Mr. John P. Harloe J.D., Ph.D.

Mr. John P. Harloe J.D., Ph.D.

General Counsel of Global Cannabis

Ms. Ann Gillin Lefever

Ms. Ann Gillin Lefever

Chief Opearating Officer

Mr. William Stoufer

Mr. William Stoufer

President of Balanced Health Botanicals

Ms. Patti Smith

Ms. Patti Smith

VP & Corporate Controller

Mr. Lofton Barnes

Mr. Lofton Barnes

Vice President Corporate Human Resources

Mr. Bill Stoufer

Mr. Bill Stoufer

President of Balanced Health Botanicals Division

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