Edition:
United States

Agraflora Organics International Inc (PU31.F)

PU31.F on Frankfurt Stock Exchange

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17 May 2019
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Summary

Name Age Since Current Position

Derek Ivany

2016 President, Chief Executive Officer, Director

Christopher Cherry

40 2016 Chief Financial Officer

Jan Urata

2019 Corporate Secretary

Brandon Boddy

2019 Director

Joseph Perino

2016 Director

Jerry Habuda

2016 Independent Director

Christopher Hornung

65 2014 Independent Director

Biographies

Name Description

Derek Ivany

Mr. Derek Ivany is President, Chief Executive Officer, Director of the company. He is a public company consultant, Mr. Ivany has worked with various publicly traded companies over the last 10 years. Mr. Ivany started his career on the investor relations & marketing side to corporate development in the oil & gas space. He transitioned into the mining space where he worked in the Uranium sector in Saskatoon and soon after founded his own mining company called Ivany Mining. With Ivany Mining, Mr. Ivany moved his focus to Alberta (Diamonds), Quebec (Gold & Diamonds) and South America (Copper-Gold, Silver and Potash). Mr. Ivany has worked with many International groups and successfully held an Investment tour to promote the country of Cambodia with Deputy Prime Minister, Sok An. With strong International contacts in South East Asia, Derek transitioned into Vietnam and Laos and established a publicly traded bamboo company. Mr. Ivany has also worked on commodities projects in the coffee sector. Today, Mr. Ivany primarily focuses his attention on technology products and is credited for founding VapeTronix, Inc. and several of its properietary technology platforms around medical marijuana tracking. Mr. Ivany is also privately involved in the commercial real-estate space and is the owner of several financial data and fantasy sports analysis platforms.

Christopher Cherry

Mr. Christopher P. Cherry is re-designated as Chief Financial Officer of the Company. He has over 14 years of corporate accounting and audit experience. Mr. Cherry has extensive corporate experience and has held senior-level positions for several public mining companies, including director, chief financial officer and secretary. Mr. Cherry has been a chartered accountant since February, 2009, and a certified general accountant since 2004. He held positions with KPMG and Davidson and Co. LLP in Vancouver, B.C., where he gained experience as an auditor for junior public companies and as an initial public offering specialist.

Jan Urata

Brandon Boddy

Joseph Perino

Mr. Joseph Perino is Director of the company. His thirty year career with the Toronto Police Service began in 1976 commencing as a uniform constable performing patrol duties and culminating in 2006 as a Detective Sergeant overseeing a busy investigative officer in the downtown Toronto core. During his time as a member of the Service, Joe worked in several different investigative areas of the Service including the Primary Response Unit, Criminal Investigation Bureau, Major Crimes Unit, and Drug Investigator. A skilled drug investigator, Joe attained the status of expert witness, and was often called upon to offer opinion evidence in several courts including the Ontario Court of Justice. Joe has been awarded the Exemplary Service Medal, and is the recipient of several awards from within the Service and from several community organizations. A lifelong learner, Joe holds a Bachelors Degree from the University of Guelph and this passion for continued education lead Joe to accepting a position as a Professor in 2006 with the School of Community and Health Studies at Centennial College, where Joe was quickly assigned the role of Program Coordinator responsible for the academic leadership and a positive learning environment for 450 students. Joe also received several academic awards while a faculty member, including Excellence in Teaching, and also for his efforts in Curriculum Development. Joe retired from teaching in 2015 to pursue his personal interests including, house building and service to seniors, and also offer his services as a consultant to business ventures.

Jerry Habuda

Mr. Jerry Habuda is Independent Director of the company. He brings over 35 years of expertise in law enforcement and specialized units. From 1977 to 2012, he served as a police officer with the Toronto Police Department. During his tenure, he was assigned to the Major Crimes Unit, investigating robberies and home invasions. He was assigned to patrol the Toronto Community Housing projects at Jane/Finch to control drug trafficking and gun violence. Mr. Habuda was with the Warrant Unit where he tracked down and arrested wanted criminals. From 1993-1997, he was assigned to the Northwest Drug Squad on undercover and surveillance work, executing narcotic search warrants. Between 2002 and 2004, Mr. Habuda headed the Street Violence Task Force, a special unit designed to curb gun and drug violence that was terrorizing the city at the time. Between 2009 and 2012, he was assigned to the Bail Compliance Unit, which was formed to track dangerous criminals with gun and drug charges while they were out on bail.

Christopher Hornung

Mr. Christopher J. Hornung is Independent Director of Chlormet Technologies Inc. He has been vice-president of Kenex Manufacturing Co. in Brampton, Ont., since 1999. During his time with the company, he has co-founded and built several new divisions; Kenex Coatings in Mississuaga, Ont., is the premier service provider in finishing technology — still part of the group and successfully serving Southern Ontario; and Fluid Concepts and Design Inc. in Oakville, Ont., is a leading designer, distributor and manufacturer of contract office furniture with distribution throughout North America. In addition, Mr. Hornung is a partner in and is responsible for several different real estate holding companies in Vaughan and Brampton, Ont.