Committee Composition

	Audit & Finance Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
John E. Byom	Audit & Finance Committee	Compensation and Talent Management Committee
Celeste A. Clark, Ph.D.		Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
James C. D’Arecca	Audit & Finance Committee		Nominating and Corporate Governance Committee
Sheila A. Hopkins	Audit & Finance Committee		Nominating and Corporate Governance Committee
John F. Kelly		Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
Dawn M. Zier	Audit & Finance Committee	Compensation and Talent Management Committee

= Chairperson = Member = Financial Expert = Lead Director

Primary IR Contact

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

Transfer Agent

AST
6201 15th Avenue
Brooklyn, NY 11219
Telephone: (800) 937-5449
help@astfinancial.com
https://www.astfinancial.com

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