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Investors

Governance

Board of Directors.

The Board of Directors provides the leadership and oversight intended to build an industry leader within an emerging industry — bringing decades of public-company, consumer and operating experience to the table.

Directors

Experienced stewards of an emerging industry.

David Lazzarato

Chair of the Board

A veteran senior executive whose career spans Alliance Atlantis Communications, Allstream, Bell Canada and CAE, with roughly two decades of corporate and not-for-profit board service. He currently sits on the board of Flutter Entertainment, where he chairs the Risk and Sustainability Committee. Member of the Audit Committee and the Corporate Governance & Nominating Committee.

Luc Mongeau

Chief Executive Officer & Director

Brings more than 25 years as a senior executive across marketing, sales, supply chain and M&A. He previously served as CEO of eSolutions Furniture, President of the roughly $2 billion Weston Foods business and head of Mars Petcare North America. He holds an MBA from the Ivey School of Business.

Terry Yanofsky

Director — Chair, Corporate Governance & Nominating

A retail leader with over 30 years of global experience, including roles as Senior Vice President and General Manager of Sephora Canada and country manager for Bath & Body Works Canada under L Brands. She also serves on the boards of Reitmans, Goodfood Market Corp. and Purolator Inc. Member of the Audit Committee.

Shan Atkins

Director — Audit Committee

A career public-company director who has served on boards since 1999 across 11 public and large private companies. A former Bain & Company partner and Fortune 15 retail C-suite executive, she currently serves on the boards of Darden Restaurants and SpartanNash, chairing the audit committee at each.

Joe Bayern

Director

A consumer-products executive experienced in turnarounds and growth, having served as CEO of Glorious Cannabis Company and Voss Water, with prior executive roles at Curaleaf and Snapple. He spent more than 12 years in consulting at Deloitte.

Board committees

Audit Committee

Oversees financial reporting, internal controls, the external auditor and risk management.

Corporate Governance & Nominating Committee

Leads board composition, director nominations, governance practices and succession planning.