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We are Aphria Inc.

Our Mission

To be the premier global cannabis company through an unrelenting commitment to our people, the planet, product quality, and innovation.

Our Vision

Aphria Inc.’s vision is to be the best performing cannabis company globally, providing investors with access to the most accretive cannabis opportunities around the world.

Our Values

Our commitment to our people, the planet, product quality and innovation helps us create stronger, healthier communities everywhere we do business.

Our Story

Aphria Inc. was founded in 2013 with a vision to produce high-quality cannabis in the most natural growing conditions.

We saw a future in cannabis and decided to apply more than 60 years of commercial agriculture and greenhouse expertise to grow a few medical cannabis plants.

Those initial plants grew into a few million, and we have since become a premier global cannabis company with a presence in 10 countries across five continents.

With a focus on sustainability, our state-of-the art greenhouses and cultivation operations, processing and distribution facilities and first-class laboratories make Aphria one of the world’s leading fully-integrated cannabis companies.

Our Team

Irwin D. Simon

Interim Chief Executive Officer

Jim Meiers

Chief Operating Officer, Aphria Leamington

Carl Merton

Chief Financial Officer

Christelle Gedeon

Chief Legal Officer

Tim Purdie

Chief Information Officer & Chief Information Security Officer

Brett Marchand

Senior Vice President, Operations

Maureen Berry

Vice President, Corporate Human Resources

Randy Daigneau

General Manager, Aphria Leamington

Tamara Macgregor

Vice President, Communications & Public Affairs

Megan McCrae

Vice President, Marketing

Joel Toguri

Vice President, Sales

Hendrik Knopp

Managing Director, Aphria Germany

Gabriel Meneses

Vice President, Latin America & Caribbean

Governance

At Aphria Inc., we strongly believe that effective governance is essential to our long-term growth and success as a publicly traded cannabis company with partnerships and investments around the world. Our Board of Directors is focused on promoting a strong culture of integrity and ethical behaviour throughout the organization.

The Board of Directors equally serves as a prudent fiduciary for shareholders and provides oversight of management in the conduct of Aphria’s business. The obligations of the Board of Directors and of Aphria Inc.’s management are codified in the documents available in this section and reinforced regularly at all levels of the Company.

Board of Directors

Irwin Simon

Chair of the Board of Directors

John M. Herhalt

Director & Chair of the Audit Committee

Renah Persofsky

Director and Chair of the Compensation, Nominating, and Governance Committee

Shlomo Bibas

Director

Shawn Dym

Director

David Hopkinson

Director

Tom Looney

Director

Walter Robb

Director

Michael Serruya

Director

Corporate Governance Documents

Mandate of the Board of Directors

Mandate of the Chair of the Board

Mandate of the Lead Director

Charter of the Audit Committee

Mandate of the Chair of Audit Committee

Mandate of the Nominating and Governance Committee

Mandate of Compensation Committee Charter

By-Laws and Advance Notice Policy

Majority Voting Policy

Certificate and Articles of Amalgamation

Code of Conduct and Ethics

Corporate Disclosure Policy

Whistleblower Policy