Board of Directors

Our Board brings decades of corporate governance experience – providing the oversight, stability, and strategic direction needed to lead in an emerging global industry.

Governance

Our Board Mandate

The Board of Directors oversees the strategic direction, risk management and performance of Canopy Growth Corporation. Our governance practices are designed to promote transparency, accountability and the long-term interests of our shareholders and stakeholders.

We are committed to maintaining the highest standards of corporate governance and ethical conduct across all aspects of our business.

Board of Directors

Meet our Board

Governance Documents

Learn More

Governance Documents

Charters

Audit Committee Charter

PDF

Corporate Governance Guidelines

PDF

Corporate Governance, Compensation and Nominating Committee Charter

PDF

Conflict Minerals Report

2025 Conflict Minerals Report

PDF

2024 Conflict Minerals Report

PDF

Modern Slavery Report

2025 Modern Slavery Report

PDF

2024 Modern Slavery Report

PDF

Policies

Insider Trading Policy

PDF

Whistle Blower Protection Policy

PDF

Code of Business Conduct and Ethics

PDF

Board of Directors

David Lazzarato

Chair of the Board, Member of the Audit Committee and Member of the CGCN Committee

David Lazzarato serves as Chair of the Board, is a member of the Audit Committee and a member of the CGCN Committee. Mr. Lazzarato’s impressive career includes senior executive positions with Alliance Atlantis Communications, Allstream, Bell Canada, and CAE. In 2016, Mr. Lazzarato retired and has since been a corporate director. Mr. Lazzarato has served on corporate and not-for-profit boards for two decades. Mr. Lazzarato has served on the board of directors and as a member of the audit committee of BlueAnt Media Corporation, an international streamer, production studio and rights business listed on the Toronto Stock Exchange (the “TSX”), since February 2026. Previously, Mr. Lazzarato served on the board of directors of Flutter Entertainment plc, a New York Stock Exchange listed company, from May 2020 until May 2024 and Thunderbird Entertainment from February 2024 through January 2026.

Mr. Lazzarato brings to the Board a demonstrated commercial and financialacumen to assist businesses going through pivotal inflection points.

Terry Yanofsky

Director, Chair of the CGCN Committee and Member of the Audit Committee

Theresa Yanofsky currently serves as a member of the Board where she also acts as the Chair of the CGCN Committee as well as a member of the Audit Committee. Ms. Yanofsky has extensive experience working with big-name retailers and is respected for her strategic leadership and disciplined approach to driving revenue. Ms. Yanofsky brings over 30 years of experience working with rapidly growing big-name global retailers. Ms. Yanofsky has served as a board member for Reitmans (Canada) Ltd., (“Reitmans”), a Canadian-based retailer listed on the TSX, since August 2019 and has served as a member of the board of directors of Goodfood Market Corp., a leading online grocery company in Canada listed on the TSX, since July 2019. Most recently, Ms. Yanofsky was appointed as a board member for Purolator Inc., a leading integrated freight, package and logistics provider, in April, 2022. Ms. Yanofsky served as the Senior VicePresident, General Manager of Sephora Canada, a retailer of personal care and beauty products, from 2015 until her retirement in March 2020; prior to which she worked at L Brands where she was the country manager for Bath & Body Works Canada.

Ms. Yanofsky brings to the Board over 30 years of experience working with

rapidly growing big-name global retailers as well as significant senior management and public company board and corporate governance experience.

Luc Mongeau

Chief Executive Officer and Director

Luc Mongeau is the Chief Executive Officer (“CEO”) of Canopy Growth and also serves on the Board. Mr. Mongeau is a seasoned executive with over 25 years of experience spearheading consumer goods companies throughout North America, including Weston Foods and Mars Petcare. Mr. Mongeau is an established leader with demonstrated expertise in marketing, sales, supply chain operations, and mergers and acquisitions. Prior to Canopy Growth, from September 2022 to January 2025, Mr. Mongeau was the CEO of eSolutions Furniture Inc., formerly Bestar-Bush, where he led the transformation of the business to deepen its share of the digital commerce furniture industry. This included reconfiguring the North American manufacturing network andenhancing the company’s global supply chain. From September 2017 to March 2022, during Mr. Mongeau’s tenure as President of Weston Foods, he spearheaded the strategic realignment and end-toend operational leadership of the North American bakery, overseeing a team of over 6,000 employees across 40 facilities. He also directed the development of commercial strategies across branded and private label categories for major North American retailers and managed the sale of Weston Foods. Prior to this, in his role as President of Mars Petcare North America, Mr. Mongeau provided strategic and operational leadership to the North American organization with more than 3,000 employees, 27 manufacturing sites, and three distinct operating units within both branded and private label categories.

Mr. Mongeau holds a Bachelor of Science from the Université de Sherbrooke and an MBA from the Ivey School of Business at Western University. He has also completed executive education at Harvard Business School.

Mr. Mongeau brings his extensive experience in business transformation and strategic leadership to the Board.

Shan Atkins

Director, Chair of the Audit Committee

M. Shan Atkins, ICD.D, NACD.DC serves as a member of the Board where she also acts as the Chair of the Audit Committee. Ms. Atkins is a retired consumer and retail executive. She was most recently Co-Founder and Managing Director of Chetrum Capital LLC, a private investment firm, a position she held from 2001 through 2017. Ms. Atkins is a former partner in the consumer and retail practice of international consultancy Bain & Company where she developed and executed strategic plans for major retail organizations. She also served as a C-suite executive at a Fortune 15 public retailer, where she led a multi-billion-dollar business unit. Ms. Atkins is an independent boarddirector with extensive experience in retail strategy and operations, consumer goods, wholesale distribution, cybersecurity oversight, accounting and finance, and private investment in both the U.S. and Canada having served on the boards of eleven public and large private companies since beginning her board service in 1999 while an executive in the retail industry. Ms. Atkins has received numerous accolades in her directorship career, including being recognized in 2025 as one of the top 250 Directors in America by Wall Street Journal. Ms. Atkins has served on the board of directors of Darden Restaurants (NYSE: DRI), an owner and operator of full-service restaurants, since 2014, where she chairs the audit committee and serves on the Governance and Nominating Committee of the Darden Restaurants board. During the past five years, Ms. Atkins also served on the following public company boards of directors: SpartanNash Company, a food solutions company, based in Michigan from 2013 until its acquisition in September 2025; Aurora Cannabis, Inc., a Canadian cannabis company, from 2019 to 2023; SunOpta, Inc., a North American manufacturer of natural and organic food products, from 2014 to 2019; LSC Communications, Inc., a leading provider of long and short-run printing services to the book, catalog and magazine publishing industries, from2016 to 2021. Ms. Atkins was an observer on the Board of Canopy Growth fromApril 1, 2025 until she became an independent director on August 6, 2025.Ms. Atkins brings to the Board her retail industry, operations, strategic planning,financial expertise, and public-company director experience.

Joe Bayern

Director, Member of the CGCN Committee

Joseph Bayern is a dynamic leader with a history of creating shareholder value through turnarounds, organic growth and business model transformations. He has a deep understanding of the consumer products industry domestically as well as internationally and has been part of large multi-national organizations, mid-sized growth companies and startups. Mr. Bayern has worked with some of the most globally recognized brands such as Snapple, Dr. Pepper and Voss Water, and companies including Deloitte LLP, Cadbury Schweppes, (“Cadbury”) and Curaleaf Holdings, Inc. (“Curaleaf”). Since January 9, 2026, Mr. Bayern has been the CEO of MM Brands, Inc., which owns the Mary’s Medicinals and Dixie cannabis brands distributed in the United States. Prior to MM Brands, Inc., Mr. Bayern served as the CEO of GCC MSO Management LLC d/b/a Glorious Cannabis Company, a cannabis company with operations in Michigan and Massachusetts, from October 2023 to October 2024. Prior to that, Mr. Bayern served as an executive officer of Curaleaf, a U.S. provider of consumer products in cannabis listed on the Canadian Securities Exchange, from December 2019 to January 2023, including serving as President from December 2019 until December of 2020 and CEO from January 2021 until May 2022. Prior to his involvement with Curaleaf, Mr. Bayern served as the President of a Californiabased cannabis start-up, Indus Holdings, Inc. (“Indus”) from January 2019 to December 2019, where he successfully helped the company raise $40 million and complete its go public transaction, pursuant to which Indus’ shares were listed for trading on the Canadian Stock Exchange. Prior to entering the cannabis industry inJanuary of 2019, Mr. Bayern was part of the team that helped Voss of Norway, a company that bottles and sells drinking water from Norway (“Voss”), make Voss a globally recognized brand. During his tenure at Voss, Mr. Bayern served asChief Operating Officer from January 2011 to December 2017 and then CEO fromDecember 2017 until November 2018. At Voss, Mr. Bayern helped grow thebusiness from $25 million to $100 million, raised growth capital and executed apartial sale to a strategic buyer. While running global strategy for Cadbury fromSeptember 2003 until August 2006, and U.S. strategy for Cadbury’s beveragebusiness from August 2006 to November 2007, which included Dr. Pepper andSnapple brands, he was part of the team that transformed Cadbury into a pure playconfectionery leader, which ultimately was acquired by Kraft Foods Inc. andresulted in the formation of the Dr. Pepper Snapple Group in 2008. At SnappleBeverage Group (“Snapple”) from December 1997 to August 2003, Mr. Bayernwas part of theexecutive team responsible for the turnaround of Snapple underthe ownership of The Triarc Beverage Group (“Triarc”). Triarc bought Snapplefrom The Quaker Oats Company for $300 million in 1997 and sold the business toCadbury Schweppes plc for $1.4 billion in 2000. Prior to joining Snapple,Mr. Bayern spent 12 years in various accounting and management consultingroles, including as a Senior Manager of Management Consulting withDeloitte LLP. Mr. Bayern was a Board observer from April 1, 2025 until hebecame an independent director on October 10, 2025.Mr. Bayern brings to the Board significant executive officer experience, includingserving as CEO of Curaleaf Holdings, Inc., a publicly traded cannabis consumerproducts company, as well as CEO of two private companies. He also brings tothe Board significant executive experience with non-cannabis consumer productscompanies.

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