Company: PRMB
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009675
Chunk: 46

Company: Primo Brands Corp
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 46
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’s equity compensation plans; and |

| • | reviewing and recommending to the Board the compensation of non-employee directors. |

The Compensation Committee charter is available on our website at ir.primobrands.com. The Compensation Committee met one (1) time during the fiscal year ended December 31, 2024. NOMINATING AND GOVERNANCE COMMITTEE The Nominating and Governance Committee of the Board (the “ Nominating Committee”) is composed of Mr. Fowden, Mr. Cramer, Mr. Prim, and Ms. Reed, with Mr. Fowden serving as Chair. The Board has determined that each member of the Nominating Committee qualifies as “independent” under the applicable stock exchange listing standards and the rules and regulations of the SEC, other than Ms. Reed. We are relying on the phase-in exemption provided to newly-public companies under the NYSE listing rules with respect to the composition of our Nominating Committee, and, as described under “—Controlled Company Exemption,” we may also choose to rely on the phase-in exemption provided to companies that cease to be considered a “controlled company,” which would provide an exemption from the requirement that our Nominating Committee consist solely of independent directors until 1 year following the date on which we ceased to be a “controlled company.” The composition of our Nominating Committee will transition to consist solely of independent directors in accordance with the applicable phase-in provisions of the NYSE listing rules. The purpose of the Nominating Committee is to, among other things, (i) identify individuals qualified to become members of the Board, consistent with criteria adopted by the Board; (ii) select, or recommend that the Board select, the director nominees for the next annual meeting of stockholders; (iii) develop and recommend to the Board a set of corporate governance guidelines applicable to the Company;

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(iv) oversee the evaluation of the Board; (v) monitor significant developments in the law and practice of corporate governance and of the duties and responsibilities of directors of public companies; (vi) monitor and evaluate the Company’s compliance with applicable corporate governance laws and our Certificate of Incorporation, Bylaws, and governance policies; and (vii) monitor and evaluate the Company’s corporate policies and practices, with particular attention to the Company’s Regulation FD Policy, the Insider Trading Policy and the Ethics Code. Specific responsibilities of the Nominating Committee include, among other things and subject to the provisions of the Certificate of Incorpor