Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 9

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 9
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 seek to have directors with experience in supply chain management,quality and compliance with the various regulations that govern the manufacturing, packaging, labeling,distribution, and importation of our products.                                                                                                                                                                                           |

| Prestige Consumer Healthcare Inc. | 2025 Proxy Statement |     | 15 |

Board and Governance Matters

Director Skills Matrix We 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.

|                                       |               |     | Total Experience |
| SomeKnowledge                         | DeepKnowledge |     |                  |
| Leadership Experience                 |               |     |                  |
| Finance Experience                    |               |     |                  |
| Consumer Products Experience          |               |     |                  |
| Marketing Experience                  |               |     |                  |
| Sustainability & Corporate Governance |               |     |                  |
| Supply Chain Experience               |               |     |                  |

| Deep Knowledge or Experience |     | Some Knowledge or Experience |

Experienced Board Attributes Below is a snapshot of our Board. INDEPENDENCE

TENURE

AGE

DIVERSITY

Creating an Experienced Board with Diversity of Tenure We believe that having directors with differing tenures is important in order to provide both fresh perspectives and deep experience and knowledge of the Company. Our long-tenured directors have significant institutional knowledge and deep understanding of the Company’s business, which enhances the Board’s oversight of strategy and risk. The Board believes that a mix of these long-tenured directors and short-tenured directors with fresh perspectives ensures an appropriate balance of views and insights and allows the Board as a whole to benefit. Family Relationships There are no family relationships between or among any of our directors and executive officers.

| 16 |     | 2025 Proxy Statement | Prestige Consumer Healthcare Inc. |

Board and Governance Matters

Director Biographies

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |     |                                      | John E. ByomIndependent Lead Director |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |     | Current Public Company Directorships |                                       |     | Previous Public Company Directorships                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |     | •None                                |                                       |     | •MGP Ingredients Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Career Highlights:•Has served as a director since January 2006•Was Chief Executive Officer of Classic Pro