Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 5

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 5
---
          |              | Audit & Finance,Compensation & TalentManagement                           |
|                         | Celeste A. Clark, Ph.D.72February 2021 | (Former) Senior Vice President, Global Policyand External Affairs and Chief SustainabilityOfficer ofKellogg Company                       |              | Compensation & TalentManagement, Nominating &Corporate Governance (Chair) |
|                         | James C. D’Arecca, 54August 2023       | Executive Vice President, Chief Financial OfficerofHaemonetics Corporation.                                                               |              | Audit & Finance (Chair),Nominating & CorporateGovernance                  |
|                         | Sheila A. Hopkins, 69August 2015       | (Former) Interim Chief Executive Officer ofCutera, Inc;(Former) President, Global VisionCare and Executive Vice President of Bausch+ Lomb |              | Audit & Finance, Nominating& Corporate Governance                         |
|                         | John F. Kelly, 64May 2024              | (Former) Vice President, Quality Operations andEnvironment, Health & Safety ofPfizer Inc.                                                 |              | Compensation & TalentManagement, Nominating &Corporate Governance         |
|                         | Dawn M. Zier, 60May 2020               | Chair of The Hain Celestial Group, Inc; (Former)President and CEO ofNutrisystem                                                           |              | Audit & Finance,Compensation & TalentManagement (Chair)                   |

| 10 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Proxy Summary

2025 Board Snapshot Experienced Independent Board with Diverse Tenure INDEPENDENCE

TENURE

AGE

DIVERSITY

Director Skills

|                                       | Some Knowledge | Deep Knowledge |
| Leadership Experience                 |                |                |
| Finance Experience                    |                |                |
| Consumer Products Experience          |                |                |
| Marketing Experience                  |                |                |
| Sustainability & Corporate Governance |                |                |
| Supply Chain Experience               |                |                |

Corporate Governance Highlights

| Board Accountability       |
| Director Independence      |
| Board Leadership           |
| Director Engagement        |
| Board Diversity            |
| Continuous Board Education |

| Regular Executive Sessions          |
| Board and CommitteeSelf-Evaluations |
| No Overboarding                     |
| Director Accessand Resources        |
| Stockholder Rights                  |

| Regular Review of KeyGovernance Documents |
| CompensationBest Practices                |
| Robust Code of Conductand Ethics          |
| Robust Risk ManagementOvers