PEI Cannabis Management Corporation - 2019 Annual Report

Corporate Governance Corporate governance is the cumulative set of mechanisms, processes and relationships by which the corporation is controlled and operated. It defines the distribution of rights and responsibilities among different corporation stakeholders (e.g. government shareholder, CMC board members, senior managers, auditors, regulators, etc.) and details the decision making framework related to the pursuit of corporate and policy objectives.

PEI Cannabis Management Corporation Board Murray Murphy - Commission Solicitor Nicole DesRoche - Member Lisa MacKinnon - Secretary Perry Gotell - Member Jamie MacLeod - Acting CEO Quentin Bevan - Chair Kim Griffin - Member, Vice Chair Susan Milligan - Member (missing from picture)

8 www.peicannabiscorp.com • 2019 Annual Report