Independent Board Chair Age: 70 Director since: May 2023 Committees: Compensation & Human Capital Committee Nominating, Governance & Sustainability Committee Other Public Company Boards: CVS Health (2010-2021) Core Competencies Aligned to Kenvue s Strategy As the former President and CEO of CVS Health, Mr. Merlo has a proven track record of driving strategic growth and operational excellence in the consumer sector. He brings in-depth knowledge of health and consumer trends, including in the areas of digital development, marketing, retail sales, science and technology, from more than 40 years at CVS Health and its subsidiaries. Career Highlights During Mr. Merlo s tenure as President and CEO at CVS Health, the company transformed from a regional retail pharmacy into the leading diversified health services company in the U.S., with more than $250 billion in revenues. He also led CVS Health s industry-disrupting acquisition of Aetna in 2018 and created new ways to deliver health care through its suite of assets, including a national health insurance plan provider, a pharmacy benefits manager, community-based retail pharmacies and a long-term care pharmacy services business. Mr. Merlo has previously served as board member for CVS Health, America s Health Insurance Plans, National Association of Chain Drug Stores, the Partnership for Rhode Island and Business Roundtable. He currently serves as an Emeritus Trustee of the University of Pittsburgh, and he serves as an advisor to Charlesbank Capital Partners. Employment Experience CVS Health Chief Executive Officer (2011-2021) Chief Operating Officer (2010-2011) President of CVS Pharmacy (2007-2010) Executive Vice President of CVS Caremark (2007-2010) Executive Vice President- Stores (1998-2007) Senior Vice President (1995-1998) Strategic Skills and Experience Executive Leadership & Strategy Brand Marketing & Sales Consumer/ Retail Industry Corporate Governance Finance Gov t, Regulatory & Public Policy Human Capital Management & Sustainability