Company: PHR
Filing Date: 2025-05-14
Form Type: DEF 14A
Source: 0001412408-25-000027
Chunk: 26

Company: Phreesia, Inc.
Filing Date: 2025-05-14
Form: DEF 14A
Chunk 26
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 out its responsibilities. A copy of the charter of our compensation committee is available on our website at https://ir.phreesia.com/about-us/governance-documents .

Our compensation committee held six meetings during the fiscal year ended January 31, 2025.

#### Nominating and Corporate Governance Committee
Our nominating and corporate governance committee currently consists of Dr. Smith, Dr. Egbuonu-Davis and Mr. Weintraub, with Dr. Smith serving as Chairperson. Each member of our nominating and corporate governance committee meets the requirements for independence under the listing standards of the NYSE and SEC rules and regulations. Our nominating and corporate governance committee’s responsibilities include, among other things:

1. recommending to the Board criteria for Board and committee membership;

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2. establishing procedures for identifying and evaluating Board and director candidates, including nominees recommended by stockholders;

3. identifying individuals qualified to become members of the Board;

4. recommending to the Board the persons to be nominated as directors and to each of the Board’s committees;

5. overseeing our environmental, social and governance initiatives;

6. developing and recommending to the Board a code of business conduct and ethics and a set of corporate governance guidelines and periodically reviewing and reassessing the adequacy of the code of conduct and business ethics and the corporate governance guidelines;

7. overseeing our shareholder engagement practices; and

8. overseeing the evaluation of our Board.

Our nominating and corporate governance committee operates under a written charter that satisfies the applicable listing standards of the NYSE. A copy of the charter of our nominating and corporate governance committee is available on our website at https://ir.phreesia.com/about-us/governance-documents .

Our nominating and corporate governance committee held four meetings during the fiscal year ended January 31, 2025.

Compensation Committee Interlocks and Insider Participation

During the fiscal year ended January 31, 2025, our compensation committee consisted of Mr. Weintraub, Mr. Cahill and Ms. Munson, with Mr. Weintraub serving as Chairperson. None of the members of our compensation committee is or has been an officer or employee of our Company. None of our executive officers currently serves, or in the fiscal year ended January 31, 2025, served as a member of the board of directors or compensation committee (or other board committee performing equivalent functions) of any entity that has one or more of its executive officers serving on our Board or compensation