| Irwin David Simon |
Irwin David Simon founded The Hain Celestial Group, Inc. in 1993, where he worked as Non-Executive Chairman in 2018. Mr. Simon also currently works at Natural Nutrition Group, Inc., as President & Chief Executive Officer, Avalon Natural Products, Inc., as Chief Executive Officer & Director, Farmhouse Fare Ltd., as Chief Executive Officer & Director, and various other companies. Mr. Simon also formerly worked at The New Covent Garden Soup Co. Ltd., as Co-Chief Executive Officer & Director, Aphria, Inc., as Chairman & Chief Executive Officer from 2019 to 2021, Young Presidents' Organization, Inc., as Chairman-Gotham Chapter, and various other companies. Mr. Simon received his undergraduate degree from Saint Mary's University. |
| Nyree Pinto |
Nyree Pinto has worked as a Chief Human Resources Officer at Tilray Brands, Inc. since 2019. |
| Roger Savell |
Roger Savell is currently a Director at HEXO Corp., a Director at Accelerate Long Island, Inc., and the Chief Administrative Officer at Tilray Brands, Inc. He was previously an Audit Partner at Ernst & Young LLP (Canada). He received his undergraduate degree from the University of Albany in 1983. |
| Berrin Noorata |
Berrin Noorata currently works at Tilray Brands, Inc., as Chief Corporate Affairs Officer from 2021. |
| Lloyd Brathwaite |
Lloyd Brathwaite currently works at Tilray Brands, Inc., as Chief Information Officer from 2021. |
| James Meiers |
James Meiers is currently the Senior Vice President-US Operations at Tilray Brands, Inc. He previously held positions as the Chief Executive Officer at Hain Pure Protein Corp., President at The Hain Celestial Group, Inc., Senior Vice President-Operations at Specialty Brands, Inc., and Head-Canada at Aphria, Inc. |
| Denise Menikheim Faltischek |
Denise Menikheim Faltischek is currently serving as Secretary & Director at Avalon Natural Products, Inc., Director at Farmhouse Fare Ltd., Co-Managing Director at CC Pharma GmbH, Director at Daniels Chilled Foods Ltd., Director at The Hain Daniels Group Ltd., Director at Ella's Kitchen Group Ltd., Managing Director at Aphria Germany GmbH, Independent Director at Whole Earth Brands, Inc., Non-Independent Director at HEXO Corp., and Chief Strategy Officer & Head-International at Tilray Brands, Inc. She previously served as Director at S. Daniels Ltd., Director & Executive Vice President at The New Covent Garden Soup Co. Ltd., Director at Orchard House Foods Ltd., Director at Tilda Ltd., Chief Compliance Officer, EVP & General Counsel at The Hain Celestial Group, Inc., and Chief Strategy Officer at Aphria, Inc. She received her undergraduate degree from Lehigh University in 1995 and her graduate degree from Brooklyn Law School in 2000. |
| Carl A. Merton |
Carl A. Merton is currently a Director at Motor City Community Credit Union Ltd. and the Chief Financial Officer at Tilray Brands, Inc. He previously served as Chairman at the Canadian Institute of Chartered Business Valuators and the International Association of Professional Business Valuators. He was also an Independent Director at Tetra Bio-Pharma, Inc. from 2017 to 2021, and the Chief Financial Officer and Head-Investor Relations at Reko International Group, Inc. from 2010 to 2015. Additionally, he was the Vice-President-Special Projects at Atlas Tube Canada ULC from 2005 to 2007, and the Chief Financial Officer at Aphria, Inc. from 2015 to 2021. Merton earned an undergraduate degree from the University of Laurentian in 1992. |
| Jared Simon |
Jared Simon is currently the President of Manitoba Harvest & Tilray Wellness at Tilray Brands, Inc. He previously worked as the Vice President of Food Strategy & Advocacy at The Hain Celestial Group, Inc. and as the President of CORE Foods. Mr. Simon received an undergraduate degree from The Wharton School of the University of Pennsylvania and an MBA from Harvard Business School. |
| Blair MacNeil |
Blair MacNeil currently works at Tilray Canada Ltd., as President from 2021 and Tilray Brands, Inc., as President-Canada. |
| David F. Clanachan |
David F. Clanachan is currently a Director at The Canadian Hospitality Foundation, an Independent Director at Tilray Brands, Inc., and an Independent Director at Interac Corp. He was formerly the Chairman at Restaurant Brands International, Inc., President & Chief Operating Officer-Canada Region at The TDL Group Corp., and EVP-Training, Operations Standards & Research at The TDL Group Ltd. He received an undergraduate degree from the University of Windsor. |
| David Hopkinson |
David Hopkinson is currently a Director at Canada's Walk of Fame. He is also an Independent Director at Aphria, Inc., Tilray Brands, Inc., and Petroleum Experts, Inc. Additionally, he holds the position of President-Team Business Operations at New York Rangers LLC and New York Knicks LLC. In the past, Mr. Hopkinson has worked as a Director at Canada Basketball and Vice President at Whiterock Real Estate Investment Trust. He served as the Global Head-Partnerships at Real Madrid Club de Fútbol from 2018 to 2020. He was also the Senior Vice President-Business Partnerships at Maple Leaf Sports + Entertainment Ltd. from 1994 to 2013. Furthermore, he held the role of Chief Commercial Officer at Toronto Maple Leafs Hockey Club, Toronto Raptors Basketball Club, and Toronto Fc. Currently, he is the President & Chief Operating Officer at Madison Square Garden Sports Corp. from 2022 to 2024. |
| John M. Herhalt |
John M. Herhalt is currently a Director at The Liberal Party of Canada, a Director at The Federal Liberal Agency of Canada, a Director at Easter Seals Ontario, an Independent Director at Aphria, Inc., and an Independent Director at Tilray Brands, Inc. He previously worked as a Partner at KPMG LLP (Canada). He obtained his undergraduate degree from the University of Windsor. |
| Jodi Butts |
Jodi Butts is currently the Chairman of The Walrus Foundation, World Health Innovation Network, Pharmala Biotech Holdings, Inc., Pharmala Biotech, Inc., Aphria, Inc., Canada Goose Holdings, Inc., Tilray Brands, Inc., and a Director at Dot Health, Inc. She is also a Member-Governors Board at the University of Windsor. Previously, she served as the Chief Executive Officer of Rise Asset Development from 2013 to 2017, Chairman of Aereus Technologies, Inc. from 2015 to 2019, and Senior VP-Operations & Redevelopment at The Mount Sinai Hospital from 2004 to 2012. Ms. Butts holds a graduate degree from the University of Toronto, an undergraduate degree from the University of Windsor, and a graduate degree from the University of Toronto Faculty of Law. |
| Thomas Looney |
Thomas Looney is an Independent Director at Aphria, Inc. and Tilray Brands, Inc. He was previously the President at Diageo Beer Company USA, Inc. He received an undergraduate degree from Warrington College of Business Administration. |
