Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 20

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 20
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 remainsdiverse and inclusive |

| 30 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Our Governance

Risk Oversight and Risk Management The Board is actively involved in oversight of the significant risks affecting our business. The Board and its committees’ risk oversight activities are informed by our management risk assessment and risk management processes. Our Board monitors our “tone at the top” and risk culture and oversees emerging strategic risks. Risk management is overseen by our Board through the Board’s committees. Each committee provides regular reports to the Board regarding matters reviewed by their committee.

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     |                                                                                                                                                                                                                                                                                                                                                                                 |     | Board Oversight    |            |     |                                                                                                                                                                                                                                                                                                                                                                    |
| The Board implements its risk oversight function both as a whole and through its committees. Throughout the year, the Board,including through executive session, and the committees to which it has delegated responsibility, conduct risk assessments anddiscuss identified risks and how to mitigate such risks.The Board reviews risks to the Company strategy and operations.                                                                                                                                                                                                                                                                                                             |     |                                                                                                                                                                                                                                                                                                                                                                                 |     |                    |            |     |                                                                                                                                                                                                                                                                                                                                                                    |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     |                                                                                                                                                                                                                                                                                                                                                                                 |     |                    | Committees |     |                                                                                                                                                                                                                                                                                                                                                                    |
| Audit & Finance•Overall risk exposuresand enterprise riskmanagement process;•Risks related to financial statementsand the financial reporting process;•Accounting, legal, ethics andcompliance matters;•Internal audit and the risk controlorganization including any significantchanges to corporate riskcontrol policies;•Risks related to informationtechnology systems, artificialintelligence, privacy and cybersecurity management (includingannual review of the structure andsufficiency of cyber securitymitigation efforts, including cyberrisk insurance);•Financial risk related toenvironmental, health andsafety matters; and•Risks related to liquidity andcapital allocation. |     | Compensation &Talent Management•Risks associated with theCompany’s compensationphilosophy and programs;•Engages an independent consultantto support the CompensationCommittee in reviewing compensationprograms and policies to encourageappropriate risk taking;•Talent acquisition and retentionrisks; and•Human capital managementand issues related toemployment practices. |     |                    |            |     | Nominating & CorporateGovernance•Risks related to corporategovernance, including theCorporate Governance Guidelines;•Along with the Audit and FinanceCommittee, the Company’s Codeof Conduct and Ethics;•Corporate responsibility,sustainability and