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

Equiniti Trust Company, LLC
28 Liberty Street, Floor 53
New York, NY 10005
Telephone: (800) 937-5449
Outside U.S. & Canada:
(718) 921-8124
HelpAST@equiniti.com
https://www.astfinancial.com

Overnight address
For shareholder request:

Equiniti Trust Company, LLC
ATTN: EQ – Automated Scanning Team
1110 Centre Pointe Curve, Suite 101
Mendota Heights, Minnesota 55120-4100

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