BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 

The board’s fundamental objectives are to enhance and preserve long-term shareholder value, ensuring that the company meets all of its
obligations on an ongoing basis, while overseeing the activities of management and to make certain that it operates in a reliable and safe manner.

JOEL DEBELLEFEUILLE

President, CEO, Director & Co-Founder Marianna Naturals

Mr. Joel DeBellefeuille is an experienced entrepreneur, businessman and founder of Just3 (www.just3.ca) ; a boutique consulting firm providing strategic business solutions for private and public companies. He is the founder of www.bullstocks.ca a digital media site that raises awareness for publicly-traded companies and www.roadshows.ca a firm that organizes corporate roadshows in Montreal, Toronto & Vancouver introducing public companies to some of Canada's most influential investors and banking professionals. He also sits on the Board of Directors of Primo Nutraceuticals a public company listed on the CSE. Mr. DeBellefeuille has an independent role as VP of Corporate Development for a leading cannabis co-packing and manufacturing facility. Mr. DeBellefeuille’s responsibility is for consulting brands on the development of various types of premium CBD products (beverages, gel caps, edibles, waters, lotions, creams & topicals); as well as solidifying strategic partnerships, while ensuring the early growth of the company helping with  marketing and capital raises. He is a strong advocate for Human Rights and has appeared in and been featured on Global Television, CBC News, CJAD, The Montréal Gazette, The Canadian Press, CTV News, 98.5FM with Bénoit Dutrizac, The Aaron Rand Show, Newstalk Radio with Co-host Sharman Yarnell, La Presse, The Huffington Post, The Globe & Mail, Vice; as well as a sitting as a professional panelist for an accredited law class at McGill University.

DON GORDON

Chief Financial Officer, Member of the Audit Committee, Director

Mr. Don Gordon has over 20 years of experience and expertise in corporate finance analysis, conducting due
diligence reviews for regulatory purposes and investment assessment as well as business development, involving public and private companies. Don has maintained a private consulting business for the past five years, prior to which he spent 17 years in senior positions with the Vancouver Stock Exchange/CDNX in various departments including; Listings, Corporate Finance and Marketing. He is a founding director of the Canadian Listed Company Association and a past President of the Vancouver Society of Financial Analysts. He has also assisted several public companies to list on CNQ and is a director of CNQ listed Creation Casinos Inc. 

CHRIS SEALY

Member of the Audit Committee, Director

Mr. Chris Sealy has held several executive management positions having managed multi-million dollar companies, successfully increasing their bottom lines year-after-year. Mr. Sealy's extensive experience with projections, audits and monthly sales forecasts assisted him with maintaining orderly corporate budgets. He has over 14 years of transportation & third party logistics, JIT delivery, full truckload and Canada customs brokerage experience. He is also an avid real-estate investor in around the Province of Ontario and a proud husband and father, with two boys.

HEATHER MARIANNA

Chairwoman, Director & Co-Founder Marianna Naturals & Founder of Beauty Kitchen

Ms. Heather Marianna, a skilled entrepreneur, has successfully grown and managed all operations of the business, always profitably, and with zero debt. Ms. Marianna sky rocketed to popularity with the launch of her Beauty Kitchen YouTube series in 2012 where she showcased simple, do-it-yourself beauty recipes made with common kitchen household ingredients. Ms. Marianna starred on Bravo’s luxury-travel series, “Tour Group” in 2015 and was featured on Oxygen’s “My Super Shopping Addiction” in addition to appearing on several episodes of MTV’s “Teen Mom OG.”

DANIELLE KIRBY

Executive Assistant & Social Media Manager

Ms. Danielle Kirby has worked for Beauty Kitchen, and Marianna Naturals for a year and a half. Starting at our local boutique in Boulder City, NV, and worked her way up to Personal Assistant to Co-Founder and Chairwoman Heather Marianna. Danielle assists Heather in her business as well as personal life, keeping her scheduled and prepared at all times. Danielle also works on the backend of our websites including Walmart.ca and Best Buy.ca. and more! 

SETH BAYLES

US Corporate Counsel

Mr. Seth Bayles is a Corporate Attorney with over ten years experience practicing in the areas of finance, technology, and commercial contracts. He has negotiated and drafted complex commercial, SaaS, vendor, channel, and other technology-related agreements. He has his B.A. in Economics and History from Brandeis University, his J.D. from the Emory University School of Law, and his LL.M. from the Georgetown University Law Center.

MICHELLE METCALFE

Chair of the Audit Committee, Director

Ms. Michelle Metcalfe has over five years experience as the operations manager for Beauty Kitchen and now Marianna Naturals. Michelle not only manages budgets, payroll expenses, inventory expenses, insurance premiums, and ordering; she also works alongside Heather Marianna managing employees, schedules and is hands on with sourcing ingredients and creating products. She co-works with the public relations and social media outreach teams keeping both brands fresh and noticed. Michelle is instrumental to both companies' day-to -day operations. She currently resides in Boulder City Nevada and has two sons, Ryan and Jason.

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