Canopy Growth Corporation Non-Employee Director Compensation Table (as of March 31, 2021)
This document outlines the compensation structure for non-employee directors of Canopy Growth Corporation as of March 31, 2021. It specifies annual cash retainers and equity grants (in the form of RSUs) for the Board Chair, other board members, and committee chairs and members. Certain named directors are excluded from receiving these fees. The compensation amounts and structure were recommended by the Corporate Governance, Compensation and Nominating Committee and approved by the Board.
Exhibit 10.6
CANOPY GROWTH CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION TABLE
As of March 31, 2021
The directors1 of Canopy Growth Corporation shall receive the following applicable fees as previously recommended by the Corporate Governance, Compensation and Nominating Committee (“CGCN Committee”) and approved by the Board, including RSUs (the “Director RSUs”):
| FY2021 Fees | Annual Amount ($) |
| Board of Directors Chair Retainer | 225,000 |
| Annual Equity Grants to Board of Directors Chair- RSUs | 225,000 |
| Board Retainer | 150,000 |
| Annual Equity Grants to Non-Chair Board Members- RSUs | 150,000 |
| Audit Committee Chair Retainer | 30,000 |
| Audit Committee Member Retainer | 15,000 |
| CGCN Committee Chair Retainer | 20,000 |
| CGCN Committee Member Retainer | 15,000 |
1Note that David Klein, Robert Hanson, William Newlands and Jim Sabia do not receive board fees.
