Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 11

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 11
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 the President and CEO and a director of Nutrisystem,an innovative provider of weight loss programs and digital tools,from November 2012 until its March 2019 acquisition by TivityHealth, Inc., a leading provider of fitness and socialengagement solutions•Joined Tivity Health serving as President and Chief OperatingOfficer and a member of its Board of Directors, to help with theintegration efforts through December 2019 |     |                                                                            |                      |     | •Served in a variety of executive positions at Reader’s DigestAssociation (now Trusted Media Brands), a global media and datamarketing company, including President of International from2011-2012, President of Europe from 2009-2011, President ofGlobal Consumer Marketing from 2008-2009 and President ofNorth America Consumer Marketing from 2005-2008, prior toNovember 2012Recognition & Certifications:•Earned a certificate from MIT, Artificial Intelligence: Implicationsfor Business Strategy in March 2025•Recognized as a Director 100 by the National Association ofCorporate Directors in 2022•Received a Corporate Director Certification from HarvardBusiness School in 2020Education:Ms. Zier earned an M.B.A. and Master of Science in Engineeringfrom the Massachusetts Institute of Technology. |

| LeadershipExperience |     | FinanceExperience |     | Consumer ProductsExperience |     | MarketingExperience |     | Sustainability &Corporate Governance |     | Supply ChainExperience |

| 20 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Board and Governance Matters Director Independence In accordance with the NYSE’s listing requirements, the Board of Directors has evaluated, for each of the directors, his or her independence from the Company and its management. In its evaluation, the Board of Directors reviewed whether any transactions or relationships exist currently, or existed during the past three years, between each director and the Company or its subsidiaries, affiliates or independent auditors. The Board of Directors also examined whether there were any transactions or relationships between each director and members of the senior management of the Company or their affiliates. Based on this review and the NYSE’s definition of “independence,” the Board of Directors has determined that a majority of the Board of Directors is “independent.” The independent directors currently are Mses. Clark, Hopkins and Zier and Messrs. Byom, D’Arecca, and Kelly. Based on the NYSE’s listing requirements, the Board of Directors has also determined that each of the members of our