Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 8

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 8
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 We believe that our directors should possess the highest personal and professional ethics, integrity and values and be committed to representing the interests of the stockholders. They must also have an inquisitive and objective perspective, practical wisdom, mature judgment and demonstrated leadership skills. We also endeavor to have a Board of Directors representing a range of experiences in areas that are relevant to the Company’s business activities. Below we identify and describe the key experience, qualifications and skills our directors bring to the Board that are important considering the Company’s business and structure. The directors’ experiences, qualifications and skills that the Nominating and Corporate Governance Committee considered in their nominations are included in their individual biographies.

| Leadership ExperienceWe believe that directors with experience in significant leadership positions over an extended period,especially chief executive officer positions, chief financial officers and other senior executives, provide theCompany with valuable insights and strategic thinking. These individuals generally possess extraordinaryleadership qualities and the ability to identify and develop those qualities in others. They demonstrate apractical understanding of organizations, processes, strategy, risk management and the methods to drivechange and growth. |
| Finance ExperienceWe believe that an understanding of finance and the financial reporting process is important for our directors.We measure our operating and strategic performance by reference to financial targets. In addition, accuratefinancial reporting and robust auditing are critical to our success and developing stockholders’ confidence in ourreporting processes under the Sarbanes-Oxley Act of 2002. We expect all of our directors to befinanciallyliterate.                                                                                                      |
| Consumer Products ExperienceAs a marketer and distributor of brand name personal healthcare products throughout the U.S. and Canada,Australia, and in certain other international markets, we seek directors with experience as executives managingconsumer products businesses.                                                                                                                                                                                                                                                                                                      |
| Marketing ExperienceThe Company seeks to grow organically by identifying and developing opportunities for expanding distributionof its existing product offerings through traditional and digital marketing, while also developing and launchingnew products to sell into the market. We seek directors with a strong marketing background.                                                                                                                                                                                                                                           |
| Sustainability & Corporate GovernanceAs a global corporate citizen, we believe that sustainable operations are both financially and operationallybeneficial to our business, and critical to the health of our employees and the communities in which weoperate. We seek directors with experience in building strong environmental, labor, health & safety, corporategovernance and ethical practices.                                                                                                                                                                               |
| Supply Chain ExperienceThe Company relies on both third party manufacturers and its own manufacturing facilities to fulfill itsmanufacturing needs. As a result, we