Company: PHR
Filing Date: 2025-05-14
Form Type: DEF 14A
Source: 0001412408-25-000027
Chunk: 23

Company: Phreesia, Inc.
Filing Date: 2025-05-14
Form: DEF 14A
Chunk 23
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 our Board and all meetings of the committees on which they serve. All of our directors attended our 2024 annual meeting of stockholders.

Our Board has established an audit committee, a compensation committee and a nominating and corporate governance committee. The following table sets forth membership information for each of our Board committees as of the date of this Proxy Statement.

|                          |     | Independent                          |     | Audit Committee |     | Compensation Committee |     | Nominating and Corporate Governance Committee |
| Chaim Indig              |     |                                      |     |                 |     |                        |     |                                               |
| Michael Weintraub«       |     | ü                                    |     |                 |     | C                      |     | M                                             |
| Edward Cahill            |     | ü                                    |     |                 |     | M                      |     |                                               |
| Lisa Egbuonu-Davis, M.D. |     | ü                                    |     |                 |     |                        |     | M                                             |
| Lainie Goldstein         |     | ü                                    |     | M««             |     |                        |     |                                               |
| Ramin Sayar              |     | ü                                    |     | M               |     |                        |     |                                               |
| Gillian Munson           |     | ü                                    |     | C««             |     | M                      |     |                                               |
| Mark Smith, M.D.         |     | ü                                    |     |                 |     |                        |     | C                                             |
| M= Member                
 «= Chair of the Board    |     | C= Chair                             
 ««= Audit Committee Financial Expert |     |                 |     |                        |     |                                               |

The composition and responsibilities of each Board committee is further described below. Members serve on these committees until their resignation or until as otherwise determined by our Board.

#### Audit Committee
Our audit committee currently consists of Ms. Munson, Ms. Goldstein and Mr. Sayar, with Ms. Munson serving as Chairperson. Each member of our audit committee meets the requirements for independence under the listing standards of the NYSE and SEC rules and regulations. Each member of our audit committee also meets the financial literacy and sophistication requirements of the listing standards of the NYSE. In addition, our Board has determined that Ms. Munson and Ms. Goldstein are audit committee

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financial experts within the meaning of Item 407(d) of Regulation S-K under the Securities