Company: PRMB
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009675
Chunk: 47

Company: Primo Brands Corp
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 47
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ation, Bylaws and the Stockholders Agreement:

| • | establishing and articulating qualifications and selection criteria for members of the Board or any Board committee, in accordance with relevant law and applicable NYSE rules; |

| • | considering and making recommendations to the Board regarding the composition and chairmanship of the Board and its committees; |

| • | reviewing and reassessing annually, or more frequently if appropriate, the adequacy of the Corporate Governance Guidelines of the Company and recommending any proposed changes to the Board for approval; and |

| • | overseeing annual self-evaluations of the performance of the Board, including its individual directors and committees. |

The Nominating and Governance Committee charter is available on our website at ir.primobrands.com. The Nominating and Governance Committee met one (1) time during the fiscal year ended December 31, 2024. SUSTAINABILITY COMMITTEE The Sustainability Committee of the Board (the “ Sustainability Committee”) is composed of Ms. Spector, Ms. Bomhard, Ms. Reed, and Mr. Stanbrook, with Ms. Spector serving as Chair. The purpose of the Sustainability Committee is to, among other things, assist the Board in discharging its oversight responsibility related to our policies and programs related to sustainability matters and strategy, such as climate change impacts, risks and opportunities, energy and natural resources conservation, environmental and supply chain sustainability, human rights, equity and inclusion, and other sustainability issues that are relevant and material to the Company. Specific responsibilities of the Sustainability Committee include, among other things:

| • | reviewing the governing documents and mandates of the Board committees and recommending changes as necessary in accordance with and with respect to sustainability policies, programs, practices, and related goals; |

| • | overseeing the Company’s public reporting on sustainability matters, including the related policies and procedures used in the preparation of such disclosures; |

| • | reviewing and assessing the adequacy and appropriateness of the sustainability policies, programs, practices, and related goals of the Company and recommending any proposed changes to the Board for approval. |

The Sustainability Committee Charter is available on our website at ir.primobrands.com. The Sustainability Committee met two (2) times during the fiscal year ended December 31, 2024. INTEGRATION COMMITTEE The Integration Committee of the Board (the “ Integration Committee”) is composed of Mr. Cramer, Mr. Foss and Mr. Stanbrook, with Mr. Cramer serving as Chair. The purpose of the Integration