Company: PRMB
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001193125-25-012325
Chunk: 187

Company: Primo Brands Corp
Filing Date: 2025-01-24
Form: S-1
Chunk 187
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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; 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;                                                                                                 |

| • |     | developing and making recommendations to the Board the Company’s corporate governance guidelines and 
 monitoring, on behalf of the Board, the Company’s approach to governance issues; 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 the governing documents and mandates of the Board committees and recommending changes as necessary in 
 accordance with and with respect to sustainability policies, programs, practices, and related goals;            |

| • |     | reporting on sustainability matters as required by all applicable mandatory disclosure requirements; |

| • |     | reviewing and assessing the adequacy and appropriateness of the sustainability policies, programs, practices, and 
 related goals of the Company and recommending any proposed changes to the Board for approval; and                 |

| • |     | reviewing and assessing the Company’s initiatives and policies relating to the prevention and reduction of 
 the