Audit Committee Position

James McNulty

Director

Mr. James A. McNulty, CPA, has served as a Director of CV Sciences, Inc. since January 1, 2016. James A. McNulty, CPA is CEO of MYMD Pharmaceuticals, Inc. (development stage pharmaceutical company), and is Chief Financial Officer for Hopkins Capital Group, an affiliation of limited liability companies which engage in venture activities primarily in development of pharmaceuticals. He serves as Chief Financial Officer of Repurposed Therapeutics, Inc. Mr. McNulty was Chief Financial Officer of Biodelivery Sciences International, Inc. (NASDAQ: BDSI) from 2000 until his retirement from BDSI in December 2014.

Chair

Gary Sligar

Director

Mr. Gary R. Sligar served as Managing Principal, President at Trecap Partners, LLC. Mr. Sligar joined Equitable Real Estate in 1986 with responsibility for New York Region asset management operations. Mr. Sligar was the Executive Vice President responsible for the New York office asset management operations for Equitable Real Estate from 1986 to 1989. Mr. Sligar's career spans 35 years in the commercial real estate industry including appraisal, commercial mortgage, property/asset management, leasing, construction and development. He serves as a Director of the Real Estate Board of New York, Building Owners and Managers Association, and NAIOP. He has served as a Director of CV Sciences, Inc. since June 2, 2016. He received his Bachelor Degree from Tulsa University and completed his graduate study at the University of Houston.

Member

Joseph Maroon, MD, FACS

Director

Joseph Maroon, MD, FACS is a board-certified neurosurgeon and Heindl Scholar in neurosciences. He is regarded as a premier specialist in the surgical treatment of injuries and diseases of the brain and spine, particularly with microscopic and minimally invasive procedures. He has published over 270 papers and is on numerous editorial boards. He is consistently listed in America’s Best Doctors and has an international patient clientele. He is the co-developer of ImPACT™ (Immediate Post-Concussion Assessment and Cognitive Testing). Dr. Maroon is also a health and fitness expert and Ironman triathlete. He has written six books including Fish Oil: The Natural Anti-Inflammatory and The Longevity Factor: How Resveratrol and Red Wine Activate Genes for a Longer and Healthier Life. He is president of Inflammation Solutions, LLC, and serves as senior vice-president of the American Academy of Anti-Aging Medicine.

Member

Audit Committee Charter

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Compensation Committee Position

James McNulty

Director

Mr. James A. McNulty, CPA, has served as a Director of CV Sciences, Inc. since January 1, 2016. James A. McNulty, CPA is CEO of MYMD Pharmaceuticals, Inc. (development stage pharmaceutical company), and is Chief Financial Officer for Hopkins Capital Group, an affiliation of limited liability companies which engage in venture activities primarily in development of pharmaceuticals. He serves as Chief Financial Officer of Repurposed Therapeutics, Inc. Mr. McNulty was Chief Financial Officer of Biodelivery Sciences International, Inc. (NASDAQ: BDSI) from 2000 until his retirement from BDSI in December 2014.

Chair

Gary Sligar

Director

Mr. Gary R. Sligar served as Managing Principal, President at Trecap Partners, LLC. Mr. Sligar joined Equitable Real Estate in 1986 with responsibility for New York Region asset management operations. Mr. Sligar was the Executive Vice President responsible for the New York office asset management operations for Equitable Real Estate from 1986 to 1989. Mr. Sligar's career spans 35 years in the commercial real estate industry including appraisal, commercial mortgage, property/asset management, leasing, construction and development. He serves as a Director of the Real Estate Board of New York, Building Owners and Managers Association, and NAIOP. He has served as a Director of CV Sciences, Inc. since June 2, 2016. He received his Bachelor Degree from Tulsa University and completed his graduate study at the University of Houston.

Member

Joseph Maroon, MD, FACS

Director

Joseph Maroon, MD, FACS is a board-certified neurosurgeon and Heindl Scholar in neurosciences. He is regarded as a premier specialist in the surgical treatment of injuries and diseases of the brain and spine, particularly with microscopic and minimally invasive procedures. He has published over 270 papers and is on numerous editorial boards. He is consistently listed in America’s Best Doctors and has an international patient clientele. He is the co-developer of ImPACT™ (Immediate Post-Concussion Assessment and Cognitive Testing). Dr. Maroon is also a health and fitness expert and Ironman triathlete. He has written six books including Fish Oil: The Natural Anti-Inflammatory and The Longevity Factor: How Resveratrol and Red Wine Activate Genes for a Longer and Healthier Life. He is president of Inflammation Solutions, LLC, and serves as senior vice-president of the American Academy of Anti-Aging Medicine.

Member

Compensation Committee Charter

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