Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 21

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 21
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 environmental,health and safety related risks andopportunities; and•Succession planning for the Boardand CEO. |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     |                                                                                                                                                                                                                                                                                                                                                                                 |     | Role of Management |            |     |                                                                                                                                                                                                                                                                                                                                                                    |
| Prestige Consumer Healthcare’s management has day-to-day responsibility for:•Identifying risks and assessing them in relation to Company strategies and objectives;•Implementing suitable risk mitigation plans, processes and controls; and•Appropriately managing risks in a manner that serves the best interests of Prestige Consumer Healthcare, its stockholders andother stakeholders.Management regularly reports to the Board on its risk assessments and risk mitigation strategies for the major risks of our business.Senior management and other employees also report to the Board and its committees from time to time on risk-related issues.                                 |     |                                                                                                                                                                                                                                                                                                                                                                                 |     |                    |            |     |                                                                                                                                                                                                                                                                                                                                                                    |

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 31 |

Our Governance

Board Oversight of Certain Areas/Key Risks

| Oversight of Enterprise Risk ManagementManagement administers an annual detailed Enterprise Risk Management assessment to identify and rank the mostsignificant risks that affect our Company, including consideration of a large number of risks associated with companies inthe consumer products industry. Formal alignment of the most significant risks occurs between the Board and executivemanagement every year and as changes in the risk environment necessitate. The assessed risks encompass, among others,economic, industry, enterprise, operational, cybersecurity, compliance and financial risks. Our Chief Executive Officerassigns a manager to lead the management of each of those risks identified as among the most significant. As part of therisk management process, management (with the assistance of our third-party internal auditor) annually prepares a projectplan under which it reviews activities directed to mitigate business and financial related risks. This plan is reviewed with theAudit and Finance Committee annually and throughout the year as updates occur. Our third-party internal auditor reportsdirectly to the Audit and Finance Committee and advises the committee on a quarterly basis regarding management’s riskassessment process and the progress of mitigation activities designed to facilitate the maintenance of risk withinacceptable levels.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Oversight of Cybersecurity and Privacy Risk ManagementOur Board considers cybersecurity risk as part of its risk oversight function and has delegated to the Audit and FinanceCommittee oversight of cybersecurity and other information technology risks. The Audit and Finance Committeeoversees management’s implementation of our cybersecurity risk management