Company: PRMB
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001140361-25-009675
Chunk: 43

Company: Primo Brands Corp
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 43
---
 circumstances, directors will attend. As Primo Brands was not a public company until the Closing, the Company did not hold an annual meeting of stockholders in 2024. EXECUTIVE SESSIONS To allow for free and open discussion and communication among directors, the non-management directors will meet in executive session (with no members of management present, including the Chief Executive Officer) after every regularly scheduled meeting of the Board and otherwise as those directors determine. The independent directors will meet in executive session (with no other directors present) regularly, and otherwise as those directors determine. The lead independent director presides at executive sessions of the independent directors and the Non-Executive Chair presides at meetings of the non-management directors. COMMITTEES OF THE BOARD The Board has four standing committees: an Audit Committee, a Compensation Committee, a Nominating and Governance Committee, and a Sustainability Committee. Each committee initially consists of three or four directors, including up to two Sponsor Stockholder Designees and two Unaffiliated Directors, each of whom is qualified to serve on the applicable committee under applicable law and stock exchange listing standards, and, taking into account any applicable transition provisions or exceptions, shall qualify as “independent” under applicable stock exchange listing standards and the rules and regulations of the SEC. For so long as the ORCP Stockholders have the right to nominate at least one Sponsor Stockholder Designee, the ORCP Stockholders will have the right to designate a number of members to each committee of the Board equal to the lesser of (i) two directors and (ii) the number of directors that is proportionate (rounding up to the whole director) to the number of Sponsor Stockholder Designees that the ORCP Stockholders are entitled to nominate to the Board pursuant to the terms of our Certificate of Incorporation. The Audit Committee and Nominating and Governance Committee of the Board are each chaired by an individual designated by the Unaffiliated Directors, and the Sustainability Committee and Compensation Committee of the Board are each chaired by a Sponsor Stockholder Designee. In addition to these four standing committees, the Board also has an ad hoc Integration Committee consisting of four directors. 27

TABLE OF CONTENTS

The members of each of the Board committees are set forth in the following chart.

| Name                 |     | Audit |     | Compensation |     | Nominating and 
 Governance     |     | Sustainability |     | Integration 
 Committee   |
| Robbert Rietbroek†   |     |       |     |              |     |