The information contained herein is deemed filed for all purposes under the Securities Act of 1933, as
amended, and the Securities Exchange Act of 1934, as amended.
On September 28, 2023, the Board of Directors (the
Board) of Canada Goose Holdings Inc. (or the Company) appointed Gary Saage and Jennifer Davis to the Board. The Board determined that Mr. Saage and Ms. Davis are each independent directors in
accordance with applicable NYSE listing rules and the rules and regulations of the U.S. Securities and Exchange Commission. The Company also appointed Marjan Anwar Khan to the role of Chief Technology Officer.
The Company put out the following release regarding Mr. Saages, Ms. Daviss and Ms. Khans appointments:
Toronto, ON September 28, 2023 Canada Goose Holdings Inc. (NYSE, TSX: GOOS) today announced the appointments of Gary
Saage, former Group Chief Financial Officer, Richemont, and Jennifer Davis, Partner, Bain Capital Private Equity, to the Canada Goose Board of Directors, effective immediately. Jennifer will replace Josh Bekenstein, who has made the decision to
resign from the Board. Gary will also join the Audit Committee. At the same time, Canada Goose announced that Marjan Anwar Khan will join the company as Chief Technology Officer. As Canada Goose embarks on a new chapter of global growth, I
couldnt be more pleased to welcome Gary and Jennifer to the Board and Marjan to the role of CTO, said Dani Reiss, Chairman and CEO, Canada Goose. Id also like to take this opportunity to thank Josh for his outstanding
service, leadership and contributions to Canada Goose since I met him in 2013. Josh remains an incredible mentor and good friend. Our newest board members will draw on their extensive knowledge and expertise in finance, luxury and retail to help our
team to continue to execute against our strategic growth pillars, while Marjan will lead our technology transformation.
Board of Directors:
Gary Saage has extensive experience in the luxury industry, most recently serving as Chief Financial Officer for the Richemont group based in
Switzerland. In 1988, he joined Cartier in the U.S., and subsequently served as Chief Operating Officer of Richemont in North America and then as COO of Alfred Dunhill in London. In 2006, Gary joined Richemont as Group Deputy Finance Director and in
2010 was promoted to Chief Financial Officer. Gary has recently been nominated to the Board of Richemont and, if elected, to the role of Chairman of their Audit Committee.
Im honoured to join the Board of Directors at Canada Goose as it further cements its position as one of the worlds premier performance
luxury brands. I look forward to supporting the talented leadership team as they execute on the brands strategic growth pillars, said Gary.
Jennifer Davis is a seasoned executive with decades of experience in investment banking. She joined Bain Capital in 2022, where she is a Partner in the
Consumer and Retail Vertical, and a member of the North American Private Equity team. Prior to joining Bain Capital, Jennifer spent nearly two decades at Goldman, Sachs & Co. where her roster of clients included Birkenstock, L Brands, Ralph
Lauren and PepsiCo. Jennifer is also a member of the Board of Directors of Bobs Discount Furniture and The Opportunity Network and the Board of Trustees of Cornell University and was heavily involved in Canada Gooses IPO during her time
at Goldman Sachs.
Its truly a privilege to become a board member for Canada Goose, a brand that Ive respected for a long time for its
authenticity, unmatched product and commitment to sustainability. I was proud to have worked on Canada Gooses IPO in 2017, and Im thrilled to be able to work even more closely with the talented leadership team to contribute to driving
business acceleration and growth in the global luxury market, said Jennifer.
Leadership Team:
As Chief Technology Officer, Marjan Anwar Khan will lead Canada Gooses technological evolution, including developing a system-wide architecture strategy,
advancing digital strategy, implementing AI and automation practices, and fostering new business partnerships. Before joining Canada Goose, Marjan spent eight years at Restaurant Brands International where she led Tech Partner Success and the
Project Management Office in her most recent role. She has also held senior roles at Tim Hortons and Deloitte.