特鲁利夫大麻 TRLV

Kim Rivers has served as the Chair of the board of directors and as Chief Executive Officer since 2015. She also previously served as President from 2015 until 2021. Ms. Rivers received her Bachelor's degree in Multinational Business and Political Science from Florida State University and her Juris Doctorate from the University of Florida. Ms. Rivers is a member of the Georgia Bar Association and she spent several years in private practice as a lawyer where she specialized in mergers, acquisitions, and securities for multi-million dollar companies. For over a decade, Ms. Rivers has run numerous successful businesses from real estate to finance, including as Principal of Inkbridge LLC, an investment firm, since 2011. Ms. Rivers serves as second vice chair of the National Cannabis Roundtable and the Benzinga Cannabis Advisory Board. Ms. Rivers has been recognized as an industry pioneer with accolades including Green Market Report's Women's Leadership Award 2022, Top 100 CEOs in Innovation Award 2022, and Most Influential Women in Cannabis Award.

Eric Powers has served as our Chief Legal Officer and Corporate Secretary since 2021, after being promoted from his position as General Counsel and Corporate Secretary, a position in which he served since 2019. Prior to joining Trulieve, Mr. Powers spent 13 years, from 2005 to 2018, as an in-house attorney for Crawford & Company, a publicly-traded insurance services firm, where he served in numerous roles within the legal department, most recently as Vice President and Corporate Secretary. Mr. Powers was in private practice for over 10 years with the law firms of Troutman Sanders, from 2000 to 2005, and Capell & Howard, from 1994 to 2000, specializing in corporate and tax law. Overall, Mr. Powers brings over 30 years of legal experience to Trulieve, with a broad background in corporate law. Mr. Powers holds a J.D. degree from The University of Alabama Law School and a B.A. degree from Auburn University. Mr. Powers also received an LL.M. degree in Taxation from New York University.

Kyle Landrum has served as our Chief Production Officer since 2019, after being promoted from his position as Cultivation Manager, a position he served in since 2017. As our Chief Production Officer, Mr. Landrum oversees all aspects of our cultivation and processing. Mr. Landrum graduated from the University of Florida with a Bachelor of Science degree in Agriculture Economics and a Master's degree in Agricultural Education. Before joining Trulieve, Mr. Landrum spent six years, from 2011 to 2017, at Rib, Inc., most recently serving as the Director of Operations. Cumulatively, Mr. Landrum has over 15 years of experience in management of multi-site operations.

Peter Healy has served as a member of our board of directors since 2019. An accomplished legal counsel with more than 30 years of experience, Mr. Healy is currently a Partner at McDermott Will & Schulte, LLP, managing a broad-based corporate practice, advising companies on a range of issues, including corporate governance, capital markets (including numerous debt and public offerings), mergers and acquisitions and private equity. His diverse clientele includes public companies, private equity firms and major investment banking firms in a range of industries, including finance, technology, healthcare, biotechnology, real estate and consumer products, among others. He previously was a Partner and Of Counsel at O'Melveny & Myers LLP from 1989 to March of 2020. He holds a Bachelor of Science degree in economics from Santa Clara University, an MBA degree (with distinction) from Cornell University and a JD degree from University of California, Hastings.

Thomas Millner has served as a member of our board of directors since 2020. Mr. Millner brings to Trulieve a combination of executive leadership, merchandising and multichannel operational skills, and a strong philanthropic background. Mr. Millner, who has been retired since 2017, was formerly the CEO of Cabela's, a direct marketer and specialty retailer of outdoor recreation merchandise, from 2009 to 2017. Prior to Cabela's, Mr. Millner was president and CEO of North Carolina's Remington Arms Company from 1994 to 2009, an American manufacturer of firearms and ammunition. Mr. Millner served as a director of Total Wine & More from 2015 to 2019 and again serves as a director from 2025 to present. Mr. Millner previously served as a director and the chair of the audit committee of Best Buy, a multinational consumer electronics retailer from 2014 to 2023, as a director and chair of the audit committee of Stanley Furniture, a furniture manufacturer and retailer from 2001 to 2008, and as a director of Menards, a privately held home improvement company, from 2017 to 2019.

Susan Thronson has served as a member of our board of directors since 2020. Ms. Thronson is an experienced independent director with global digital, ecommerce and loyalty marketing experience. Ms. Thronson held various operational roles at Marriott International from 1989 to 2005, and was Senior Vice President of Global Marketing for Marriott International from 2005 to 2013, leading Marriott's worldwide integrated marketing strategy and execution for its portfolio of hotel brands. Since 2013, Ms. Thronson has been self-employed as a management consultant. Ms. Thronson formerly served as a director of Angie's List from 2012 to 2017, an internet service company, and SONIC Drive-In from 2015 to 2018, an operator of an American drive-in fast-food restaurant chain. She has maintained a National Association of Corporate Directors Governance Fellow credential since 2015 and holds a Bachelor of Arts in Journalism from the University of Nevada, Reno.

Richard May has served as a member of our board of directors since 2017. Mr. May is the President and co-owner of May Nursery, Inc., and has been with that company since 2002 in various roles. He has sat on several agricultural industry and community boards, including as director and chairman of the Gadsden County Chamber of Commerce from 2010 to 2016, as the treasurer and trustee of the Robert F. Munroe Day School from 2012 to 2018 and as a director and president of the Southern Nursery Association from 2010 to 2016. Mr. May graduated from Auburn University with Bachelor of Science degrees in Agricultural Economics and Horticulture. He is a graduate of the Wedgeworth Leadership Institute for Agriculture and Natural Resources from the University of Florida, and a graduate of the Executive Academy for Growth and Leadership from Texas A&M. Mr. May is a founding member of Trulieve.

Jane Morreau has served as a member of our board of directors since 2021. Ms. Morreau is an experienced independent director and a seasoned global finance executive, with a broad skill set and expertise that includes supply chain management, manufacturing operations, information technology, retail operations, mergers and acquisitions and corporate strategy. Ms. Morreau most recently was the Executive Vice President and Chief Financial Officer of Brown-Forman Corporation, a position she held from 2014 to 2021. She joined Brown-Forman, the largest American-owned and publicly traded spirits and wine company with a global reach, in 1991, and held various senior management and executive leadership finance and operational roles during her 30-year career. Before joining Brown-Forman Corporation, Ms. Morreau worked at Kentucky Fried Chicken Corporation (now known as Yum! Brands) and held a number of financial roles. Since 2021, Ms. Morreau has served as a director, the chair of the audit committee and a member of the Nominating, Environmental, Social and Governance Committee of Vita Coco, a leading high-growth platform of better-for-you beverage brands. She has also served as a member of the board of directors, audit committee, and nominating committee of Del Monte Foods Holdings Limited since 2023, as a director, the chair of the finance committee, and a member of the investment committee, nominating and governance committee, and executive committee of the Catholic Education Foundation of Louisville from 2019 to 2025, and as a member of the board of directors of Ole Smoky Distillery from 2023 to 2025. Ms. Morreau holds a Bachelor of Science degree in accounting (with high honors) and an MBA degree, both from the University of Louisville, and is a Certified Public Accountant.

The Company appointed Jan Reese, the Company's Chief Financial Officer (principal financial officer), as the Company's principal accounting officer, effective June 30, 2026.

Matthew Foulston has served as a member of our board of directors since 2025. Mr. Foulston is an accomplished board member and financial executive with extensive international experience and has served as CFO for three publicly listed companies. From July 2023 through June of 2025, he served as an independent director and Chair of both the Audit and Compensation Committees for Hyzon Motors, Inc., a global supplier of zero-emissions hydrogen fuel cell powered commercial vehicles. Mr. Foulston served as Executive Vice President and CFO of Covetrus, Inc. (NASDAQ: CVET), a $4.6 billion global animal health distribution, software, and e-commerce business from 2020 through its take-private transaction at the end of 2022. Previously, from 2016 to 2019, Mr. Foulston served as Executive Vice President and CFO for TreeHouse Foods, Inc. (NYSE: THS), a leading manufacturer and distributor of private label foods and beverages in North America, and from 2014 to 2016 as CFO of Compass Minerals International Inc. (NYSE:CMP). Prior to that, Mr. Foulston spent over 25 years in the automotive sector, including as Senior Vice President, Operations/Corporate Finance and Investor Relations for Navistar International Corporation and Vice President and CFO for Navistar Truck, Senior Vice President and CFO for Mazda North America, as well as in various finance and strategy roles of increasing responsibility for Ford Motor Company in the UK, Germany and the U.S. Mr. Foulston received his Bachelor of Science in Economics from Loughborough University in the United Kingdom.

Nilyum Jhala has served as our Chief Technology Officer since July 2021, and from June 2017 to July 2021 he served as Vice President of Global and Digital Technology at Hallmark Cards. Mr. Jhala has over 25 years' experience in information technology roles at large public and private high technology and national retail and CPG companies. He has experience across business and technical domains including digital and back office transformation, eCommerce, IT Architecture and business processes. Mr. Jhala previously held leadership positions at companies including Dollar Tree Inc, Lowes, and Office Depot. Mr. Jhala earned a B.E. degree in Electronics and Communications with Honors from Barkatullah University and an M.S. degree in Computer and Information Systems, from the University of South Alabama.

Christine Hersey has served as our Chief Corporate Affairs and Strategy Officer since January 2026, overseeing investor relations and corporate communications while shaping corporate and capital markets strategy. Prior to that, Ms. Hersey served the Company as Vice President of Investor Relations from January 2023 to December 2025, and Executive Director of Investor Relations from October 2021 to December 2022. Ms. Hersey has over 25 years of experience in corporate, buy-side, and sell side roles across a variety of industry sectors including biotech, cannabis, cleantech, and consumer retail. Prior to joining the cannabis industry in 2019, she covered global securities as an industry analyst traveling throughout the US, Europe and Asia and worked as an environmental engineer and project manager. Ms. Hersey earned a B.S. degree in Civil Engineering from Worcester Polytechnic Institute, M.S. in Civil Engineering from Northeastern University, and an MBA degree and M.S. degree in Finance from Boston College.