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Committee Composition

Audit Committee Compensation and Talent Management Committee Nominating and Corporate Governance Committee
John E. Byom Compensation and Talent Management Committee Nominating and Corporate Governance Committee
Gary E. Costley Ph.D. Audit Committee Compensation and Talent Management Committee Nominating and Corporate Governance Committee
Christopher J. Coughlin Audit Committee Compensation and Talent Management Committee Nominating and Corporate Governance Committee
Sheila A. Hopkins Audit Committee Compensation and Talent Management Committee Nominating and Corporate Governance Committee
James M. Jenness Audit Committee Compensation and Talent Management Committee Nominating and Corporate Governance Committee
Natale S. Ricciardi Audit Committee Compensation and Talent Management Committee Nominating and Corporate Governance Committee
Dawn M. Zier Audit Committee Compensation and Talent Management Committee Nominating and Corporate Governance 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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