Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 10

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 10
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 & Co., Inc. and Schering-PloughCorporation earlier in his career•Began his career at PricewaterhouseCoopers LLP from 1992 to2005, where he had an industry focus on pharmaceuticals,medical devices, and consumer productsEducation:Mr. D’Arecca earned a Bachelor of Science in Accounting fromRutgers University and a Master of Business Administration fromColumbia University. He is a Certified Public Accountant. |

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     |                                      | Sheila A. HopkinsDirector |     |                                                                                                                                                                                                                                                                                                                   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     | Current Public Company Directorships |                           |     | Previous Public Company Directorships                                                                                                                                                                                                                                                                             |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     | •None                                |                           |     | •Cutera, Inc.•Warnaco, Inc.                                                                                                                                                                                                                                                                                       |
| Career Highlights:•Has served as a director since August 2015•Formerly served as the Interim Chief Executive Officer of Cutera,Inc., an energy based and aesthetic devices company, from April2023 to August 2023. Cutera, Inc. filed Chapter 11 Bankruptcy inMarch 2025•Previously served as President, Global Vision Care and ExecutiveVice President of Bausch + Lomb, a healthcare company, fromSeptember 2011 until her retirement in August 2013•Worked at Colgate-Palmolive, a leading consumer productscompany, where she held several senior executive positionsincluding Vice President and General Manager, Personal Care, VicePresident, Global Business Development and Vice President andGeneral Manager, Professional Oral Care, from September 1997 toAugust 2011•Held significant marketing and sales positions at Procter & Gamble,American Cyanamid, and Tambrands, prior to joining Colgate-Palmolive |     |                                      |                           |     | •Served on the boards of the Consumer Healthcare ProductsAssociation and the American Dental Association FoundationRecognition & Certifications:•Certified in Cyber-Risk Oversight by the NACD - NationalAssociation of Corporate DirectorsEducation:Ms. Hopkins earned a B.A. in History from Wellesley College. |

| LeadershipExperience |     | FinanceExperience |     | Consumer ProductsExperience |     | MarketingExperience |     | Sustainability &Corporate Governance |     | Supply ChainExperience |

| 18 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Board and Governance Matters

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