Board of Directors

Gary E. Costley, Ph.D.Lead DirectorManaging Partner at C&G Capital and Management, a private investment company, since 2004. He previously served from 2001 to 2004 as chairman and chief executive officer of International Multifoods Corporation and from 1997 to 2001 as its chairman, president and chief executive officer. Dr. Costley is currently a director of Principal Financial Group and Accelrys, Inc.

  • Audit Committee
  • Compensation Committee
  • Nominating and Corporate Governance Committee
John E. ByomChairman - Audit Committee; Financial ExpertJohn E. Byom brings broad financial strategic and operating experience to Prestige Brands Holdings, Inc. His background includes high level positions at The J.M. Smucker Company and International Multifoods Corporation, two consumer products companies listed on the New York Stock Exchange. Mr. Byom is a graduate of Luther College in Decorah, Iowa. He is a member of the Board of Directors of MGP Ingredients and chairs their Audit Committee.

  • Audit Committee Chair
  • Compensation Committee
  • Nominating and Corporate Governance Committee
Sheila A. HopkinsSheila A. Hopkins was named a director in August 2015. Ms. Hopkins served as Executive Vice President and President, Global Vision Care for Bausch + Lomb, a healthcare company, from September 2011 until her retirement in August 2013. Prior to that, she spent 14 years at Colgate-Palmolive, a consumer products company, where she held several senior management positions including Vice President and General Manager, Personal Care, and Vice President, Global Business Development from September 1997 to August 2011. She has also held marketing and sales positions at Procter & Gamble, American Cyanamid and Tambrands. Ms. Hopkins earned a B.A. in History from Wellesley College. She served on the Board of Directors of Warnaco Inc., a leading apparel company, from 2003 to 2013, and on the Board of the Consumer Healthcare Products Association (CHPA).
  • Audit Committee
  • Compensation Committee
  • Nominating and Governance Committee
James M. JennessChairman - Compensation CommitteeJames M. Jenness was appointed to the board in May, 2015. Mr. Jenness is the retired Chairman of the Board and CEO of the Kellogg Company, a producer of cereal and convenience foods. He served as Kellogg’s Chairman from February 2005 to June 2014, and as CEO from 2004-2006. He has served as a director of Kellogg since 2007 and as a director of Kimberly-Clark Corporation, a producer of personal care products, since 2007. Mr. Jenness’ background also includes serving as Chief Executive Officer of Integrated Merchandising Systems, LLC, a retail promotion and merchandising company, and a 22 year career with Leo Burnett Company, Inc., the global advertising agency, where he last served as Vice Chairman and Chief Operating Officer.

  • Audit Committee
  • Compensation Committee
  • Nominating and Governance Committee
Carl J. JohnsonChairman - Nominating and Corporate Governance CommitteeCarl J. Johnson, served as President and Chief Executive Officer and as a member of the Board of Directors of Matrixx Initiatives, Inc., a marketer of over-the-counter (“OTC”) healthcare products, from July 2001 until his retirement in October 2008, and again as a member of the Board of Directors of Matrixx Initiatives from February 2011 to June 2013. Previously, from 1993 to 2001, Mr. Johnson was Vice President, Commercial Development with Perrigo Company, a leading manufacturer of OTC pharmaceutical and nutritional products for the store brand market.

Mr. Johnson was a member of the Board of Directors of Scolr Pharma, Inc. from 2010 to 2013 and Chairman from 2011 to 2013. Mr. Johnson has previously served on the Board of Generic Pharmaceutical Association & the Consumer Healthcare Products Association.

  • Nominating and Corporate Governance Committee (Chair)
  • Audit Committee
  • Compensation Committee Chair
Ron LombardiChairman of the Board, President & CEORon Lombardi was named President and CEO on June 1, 2015 after serving as Chief Financial Officer since 2010. He was subsequently elected Chairman of the Board in May 2017. He brings extensive financial management experience to the position, with expertise in acquisitions and divestitures, debt and equity structuring, and building financial infrastructure. He served as CFO for Waterbury International Holdings, a private equity-owned firm. Prior to that, he was with the Cannondale Sports Group/Dorel Recreation and Leisure, a consumer sporting equipment and apparel company, in positions of increasing financial responsibility, beginning as CFO and then as Chief Operating Officer. Also included in his background are leadership positions in finance at Gerber Scientific and Emerson Electric, two large publicly traded companies.

Ron holds a B.S from Springfield College, received an MBA at American International College and is a Certified Public Accountant.
Natale S. RicciardiPresident, Pfizer Global Manufacturing (Retired)Natale S. Ricciardi , Retired President, Pfizer Global Manufacturing and Senior Vice President of Pfizer Inc., was elected to the Board of Directors on May 26, 2016. Mr. Ricciardi spent his entire 39 year career at Pfizer Inc., a biopharmaceutical company, until his retirement in 2011. He was responsible for all of Pfizer’s internal and external supply organization, a global enterprise that grew to more than 100 manufacturing facilities. He earned a degree in Chemical Engineering from The City College of New York and an MBA in Finance and International Business from Fordham University.

  • Audit Committee
  • Nominating Committee
  • Compensation Committee

Primary IR Contact

Irinquiries@prestigebrands.com
Prestige Brands Holdings, Inc.
660 White Plains Road – Ste 250
Tarrytown, NY 10591
Telephone: 914-524-6819

Transfer Agent

Computershare, N.A.
250 Royall Street
Canton, MA 02021
Telephone: 781-575-3400

Subscribe

Stay up to date with investor news, stock information and SEC filings.
Subscribe »