Tilray Brands, Inc. Board of Directors

Tilray Brands, Inc., a lifestyle consumer products company, engages in the research, cultivation, processing, and distribution of medical cannabis products in Canada, the United States, Europe, Australia, New Zealand, Latin America, and internationally. The company operates through four segments: Beverage Alcohol, Cannabis, Distribution, and Wellness. It also offers medical and adult-use cannabis products; purchases and resells pharmaceutical and wellness products; and produces, markets, sells, and distributes beverage alcohol products, and hemp-based food and other wellness products. The company offers its products under the Tilray, Aphria, Broken Coast, Symbios, Navcora, Charlotte's Web, Montauk Brewing, Shock Top, 10 Barrell, Breckenridge Brewery, SweetWater Brewing, Breckenridge Distillery, Blue Point Brewing, Broken Coast, Redecan, XMG, Manitoba Harvest, CC Pharma, Good Supply, Solei, Mollo, Chowie Wowie, Original Stash, Canaca, RIFF, Bake Sale, The Batch, HEXO, Alpine Beer Company, Green Flash, Hiball Energy, Redhook Brewery, Square Mile Cider, Widmer Brothers Brewing, Runner's High Brewing Company, Happy Flower, and Fresh Hemp Foods brands. It sells its products to retailers, wholesalers, patients, physicians, hospitals, pharmacies, researchers, and governments, as well as direct to consumers. The company was formerly known as Tilray, Inc. and changed its name to Tilray Brands, Inc. in January 2022. Tilray Brands, Inc. is headquartered in Leamington, Canada.

Mr. Irwin David Simon

Mr. Irwin David Simon

President, CEO & Chairman

Mr. Lloyd Brathwaite

Mr. Lloyd Brathwaite

Chief Information Officer

Ms. Berrin Noorata

Ms. Berrin Noorata

Chief Corporate Affairs Officer

Ms. Nyree Pinto

Ms. Nyree Pinto

Chief Human Resources Officer

Mr. Blair MacNeil CMA, CPA

Mr. Blair MacNeil CMA, CPA

President of Tilray Canada

Ms. Denise Menikheim Faltischek

Ms. Denise Menikheim Faltischek

Chief Strategy Officer & Head of International

Mr. Ty H. Gilmore

Mr. Ty H. Gilmore

President of U.S. Beer

Mr. Carl A. Merton CA, CBV, CPA

Mr. Carl A. Merton CA, CBV, CPA

CFO & Principal Accounting Officer

Mr. Roger Savell

Mr. Roger Savell

Chief Administrative Officer & CFO of International

Mr. Mitchell S. Gendel J.D.

Mr. Mitchell S. Gendel J.D.

Global General Counsel & Corporate Secretary

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