Company: PHR
Filing Date: 2025-05-14
Form Type: DEF 14A
Source: 0001412408-25-000027
Chunk: 10

Company: Phreesia, Inc.
Filing Date: 2025-05-14
Form: DEF 14A
Chunk 10
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(1)(4)         |     | II    |     |  57 |     | Director                    |     |           2020 |     |                 2027 |     |                                      — |
| Ramin Sayar(1)(4)              |     | II    |     |  52 |     | Director                    |     |           2021 |     |                 2027 |     |                                      — |
| Chaim Indig                    |     | I     |     |  46 |     | CEO, Director               |     |           2005 |     |                 2026 |     |                                      — |
| Michael Weintraub(2)(3)(4)     |     | I     |     |  66 |     | Chair, Director             |     |           2005 |     |                 2026 |     |                                      — |
| Edward Cahill(2)(4)            |     | I     |     |  72 |     | Director                    |     |           2007 |     |                 2026 |     |                                      — |

_______________________

(1) Member of the audit committee

(2) Member of the compensation committee

(3) Member of the nominating and corporate governance committee

(4) Independent member of the Board

The biographies of our director nominees and continuing directors below contain information regarding each such person’s service as a director, business experience, director positions held currently or at any time during the last five years and the experiences, qualifications, attributes or skills that caused our Board to determine that the person should serve as a director of the Company. In addition to the information presented below regarding each nominee’s and continuing director’s specific experience, qualifications, attributes and skills that led our Board to the conclusion that such individual should serve as a director, we also believe that each of our directors has a reputation for integrity, honesty and adherence to high ethical standards. Each of our directors has demonstrated business acumen and an ability to exercise sound judgment, as well as a commitment of service to our Company and our Board. We also value our directors' experience in relevant areas of business management and on other boards of directors and board committees and believe our Board reflects a diversity of experience and perspectives and has an appropriate balance of members who have supported Phreesia from its beginning and who have joined more recently.

#### Director Nominees
Gillian Munson has served as a member of our Board since May 2019. Ms