Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 26

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 26
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              | ​ | ​ | Age | ​ | ​ | Position(s)                                    | ​ |
| ​ | David Lazzarato   | ​ | ​ |  69 | ​ | ​ | Director, Chair of the Board                   
 Member of the Audit Committee                  
 Member of the CGCN Committee                   | ​ |
| ​ | Theresa Yanofsky  | ​ | ​ |  68 | ​ | ​ | Director                                       
 Chair of the CGCN Committee                    
 Member of the Audit Committee                  | ​ |
| ​ | Luc Mongeau       | ​ | ​ |  59 | ​ | ​ | Director                                       
 Chief Executive Officer                        | ​ |
| ​ | Shan Atkins       | ​ | ​ |  68 | ​ | ​ | Director                                       
 Member of the Audit Committee                  | ​ |
| ​ | Joe Bayern        | ​ | ​ |  62 | ​ | ​ | Nominee, Proposed Member of the CGCN Committee | ​ |
| ​ | Tom Stewart       | ​ | ​ |  43 | ​ | ​ | Interim Chief Financial Officer                | ​ |
| ​ | Christelle Gedeon | ​ | ​ |  44 | ​ | ​ | Chief Legal Officer                            
 Corporate Secretary                            | ​ |

A brief biography of each person who serves as a director of Canopy Growth is included above under “Proposal No. 1 – Director Election Proposal” and a brief biography for each current executive officer of Canopy Growth is set forth below: Tom Stewart was appointed Canopy Growth’s Interim CFO on July 9, 2025. Mr. Stewart served as the Company’s Vice President, Finance from August 2023 to July 9, 2025. In that role, he was responsible for a wide range of the Company’s finance functions, including external reporting, financial close technical accounting, financial close processes, transactional services, tax, FP&A, commercial finance, and operations finance. Prior to that role, Mr. Stewart served as the Company’s Chief Accounting Officer from April 2019 until August 2023. Prior to joining the Company in April 2019, Mr. Stewart spent over 10 years at Constellation Brands, Inc., where he held a variety of roles within the finance organization, most recently serving as Senior Director, Global Accounting from June 2018 to April 2019. Mr. Stewart started his career at PricewaterhouseCoopers in Rochester, NY and obtained his Bachelor of Science in Accounting from the State University