Canopy Growth Corporation Non-Employee Director Compensation Table (as of April 1, 2024)
Canopy Growth Corporation has established a compensation program for its non-employee directors, effective April 1, 2024. The program provides annual cash retainers and restricted share unit (RSU) grants, with the Board Chair receiving $225,000 and other board members $150,000 in both cash and RSUs. Committee Chairs and members receive additional annual cash retainers of $30,000 and $15,000, respectively. Cash fees are paid monthly, and RSUs vest in four equal quarterly installments, starting at the end of the first quarter after the grant date.
Exhibit 10.14
CANOPY GROWTH CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION TABLE
As of April 1, 2024
The following table reflects the compensation program for non-employee directors1 of Canopy Growth Corporation as of April 1, 2024, consisting of cash retainer payments and grants of restricted share units (“RSUs”), as previously recommended by the Corporate Governance, Compensation and Nominating Committee (“CGCN Committee”) and approved by the Canopy Growth Corporation board of directors:
| Annual Amount ($C) |
Board of Directors Chair Retainer | 225,000 |
Board Retainer | 150,000 |
Annual RSU Grants to Board of Directors Chair | 225,000 |
Annual RSU Grants to Non-Chair Board Members | 150,000 |
Committee Chair | 30,000 |
Committee Member | 15,000 |
Notes:
