Company: PRMB
Filing Date: 2025-02-07
Form Type: S-1/A
Source: 0001193125-25-022806
Chunk: 192

Company: Primo Brands Corp
Filing Date: 2025-02-07
Form: S-1/A
Chunk 192
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 consist solely of independent directors in accordance with the phase-inprovisions of the NYSE listing rules. The purpose of the Nominating Committee is to, among other things, (i) identify individuals qualified to become members of the Board, consistent with criteria adopted by the Board; (ii) select, or recommend that the Board select, the director nominees for the next annual meeting of stockholders; (iii) develop and recommend to the Board a set of corporate governance guidelines applicable to the Company; (iv) oversee the evaluation of the Board; (v) monitor significant developments in the law and practice of corporate governance and of the duties and responsibilities of directors of public companies; and (vi) monitor and evaluate the Company’s compliance with applicable corporate governance laws and our certificate of incorporation, bylaws, and governance policies; and (vii) monitor and evaluate the Company’s corporate policies and practices, with particular attention to the Company’s Regulation FD policy, the insider trading policy and the Ethics Code. Specific responsibilities of the Nominating Committee include, among other things and subject to the provisions of the Company’s organizational documents 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.                                                                                                |

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