Company: PRGO
Filing Date: 2025-03-10
Form Type: PRE 14A
Source: 0000950170-25-035751
Chunk: 17

Company: PERRIGO Co plc
Filing Date: 2025-03-10
Form: PRE 14A
Chunk 17
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 the SEC and (2) is able to read and understand fundamental financial statements, as required by the NYSE listing standards. The Board has also determined that Donal O’Connor, Albert Manzone, Geoffrey M. Parker and Jonas Samuelson have the requisite attributes of an “Audit Committee Financial Expert” under the SEC’s rules and that such attributes were acquired through relevant education and work experience. Talent & Compensation Committee During 2024, the TCC met 6 times. The TCC currently consists of the following independent directors: Jeffrey B. Kindler (Chair), Bradley A. Alford, Orlando Ashford, Julia Brown and Katherine Doyle. The TCC reviews and recommends to the Board compensation arrangements for the CEO and non-employee directors. It also reviews and approves the annual compensation for executive officers, including salaries, annual incentives and long-term incentive compensation. The TCC administers Perrigo’s annual incentive and long-term incentive plans. The TCC also reviews and makes recommendations to the Board regarding succession planning and corporate culture programs and initiatives. The TCC engaged Frederic W. Cook & Company, Inc. (“ FW Cook ”) as its independent consultant to provide independent, outside perspective and consulting services on Perrigo’s executive compensation and non-employee director compensation programs. Additionally, FW Cook assists the TCC in considering and analyzing market practices, trends

#### PERRIGO•2025 PROXY STATEMENT12
Board of Directors and Committees

and management’s compensation recommendations. Perrigo did not retain FW Cook to perform any other compensation-related or consulting services for the Company. Interactions between FW Cook and management were generally limited to discussions on behalf of the TCC or as required to compile information at the TCC’s direction. Based on these factors, its own evaluation of FW Cook’s independence pursuant to the requirements approved and adopted by the SEC and the NYSE, and information provided by FW Cook, the TCC has determined that the work performed by FW Cook did not raise any conflicts of interest.

Additional information regarding the processes and procedures of the TCC is presented in the Compensation Discussion and Analysis, beginning on page 23.

Nominating & Governance Committee

During 2024, theNGCmet formally 4 times. In addition, members of the NGC met together with advisors regularly in connection with board refreshment, management succession and self-assessment planning activities. The NGC currently consists of the following independent directors: Adriana Karaboutis (Chair), Orlando D. Ashford, Julia Brown, Katherine Doyle and