Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 35

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 35
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 and executing strategic, financial and operational initiatives to drive sustainable growth and profitability; • fostering a high performing culture in an entrepreneurial and fast-paced environment that operates with discipline and trust among leaders; and • such other duties as the Board may specify from time to time. Committee Chairs The Board has developed written charters with respect to each of the Audit Committee and the CGCN Committee, which includes a description of the primary responsibilities of the Chairs of such committees. The primary responsibilities of the Chair of the Audit Committee and CGCN Committee include, among other things: chairing and setting the agenda for the meetings of the applicable committee, providing leadership to the applicable committee and acting as liaison and maintaining communication with the Chair of the Board and the Board to optimize and co-ordinate input from directors, and to optimize the effectiveness of the applicable committee. The Corporate Governance Guidelines and the committee charters set out in writing the responsibilities of the Board and the committees, respectively. Committees of Our Board of Directors The standing committees of the Board consist of the Audit Committee and the CGCN Committee. The responsibilities of these committees are described below. In addition, the Board may establish other committees from time to time to assist the Board in connection with specific matters. The Board oversees the operations of the committees, the appointment of their respective members, their compensation and their conduct. The Board has no intention at this time to establish other standing committees. The following table summarizes the current membership of the Board and each of its committees:

| ​ | Director Name    | ​ | ​ | Audit Committee | ​ | ​ | CGCN Committee | ​ |
| ​ | David Lazzarato  | ​ | ​ | Member          | ​ | ​ | Member         | ​ |
| ​ | Theresa Yanofsky | ​ | ​ | Member          | ​ | ​ | Chair          | ​ |
| ​ | Luc Mongeau      | ​ | ​ | -               | ​ | ​ | -              | ​ |
| ​ | Willy Kruh       | ​ | ​ | Chair           | ​ | ​ | Member         | ​ |
| ​ | Shan Atkins      | ​ | ​ | Member          | ​ | ​ | -              | ​ |

The Audit Committee and the CGCN Committee have adopted detailed charters outlining their responsibilities, including the specific responsibilities of the chair of each committee. Copies of these charters are available on the Company’s website at www.canopygrowth.com/investors/governance/committees-charters/. Audit Committee General . The Board has a separately