Sector: Health Care
Director information for PRESTIGE CONSUMER HEALTHCARE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Celeste A. Clark, Ph.D. | (Former) Senior Vice President, Global Policy and External Affairs and Chief Sustainability Officer of Kellogg Company | 73 | ["Principal of Abraham Clark Consulting, LLC","Consults on nutrition and health policy, regulatory affairs and leadership development","Adjunct professor in the Department of Food Science and Human Nutrition at Michigan State University","Trustee of the W.K. Kellogg Foundation","Former Senior Vice President, Global Policy and External Affairs of Kellogg Company","Chief Sustainability Officer at Kellogg Company","Nearly 35 years of experience at Kellogg Company"] | ["Compensation & Talent Management","Nominating & Corporate Governance (Chair)","Nominating & Governance Committee Chair"] | 2026 |
| Dawn M. Zier | Chair of The Hain Celestial Group, Inc; (former) President and CEO of Nutrisystem; Director | 61 | ["Operating Partner with the ExCo Group since 2026","Former President and CEO and director of Nutrisystem","Joined Tivity Health as President and Chief Operating Officer","Various executive positions at Reader’s Digest Association","Earned a certificate from MIT in Artificial Intelligence","Recognized as a Director 100 by the National Association of Corporate Directors in 2022","Received a Corporate Director Certification from Harvard Business School in 2020","M.B.A. and Master of Science in Engineering from MIT"] | ["Audit & Finance","Compensation & Talent Management (Chair)","Board Chair"] | 2026 |
| James C. D’Arecca | Executive Vice President, Chief Financial Officer of Haemonetics Corporation.; Director | 55 | ["Executive Vice President, Chief Financial Officer of Haemonetics Corporation since April 2022","Former Chief Financial Officer of TherapeuticsMD, Inc. from June 2020 to April 2022","Senior Vice President and Chief Accounting Officer of Allergen plc until May 2020","Chief Accounting Officer at Bausch & Lomb","Held finance and business development positions at Merck & Co., Inc. and Schering-Plough Corporation","Began career at PricewaterhouseCoopers LLP from 1992 to 2005"] | ["Audit & Finance (Chair)","Nominating & Corporate Governance"] | 2026 |
| John E. Byom | (Former) Chief Executive Officer of Classic Provisions Inc; (former) Chief Financial Officer of International Multifoods Corporation; Lead Director; Lead Independent Director | 72 | ["Former Chief Executive Officer of Classic Provisions Inc.","Former Chief Financial Officer of International Multifoods Corporation","Experience in finance since 1979"] | ["Audit & Finance","Compensation & Talent Management"] | 2026 |
| John F. Kelly | (Former) Vice President, Quality Operations and Environment, Health & Safety of Pfizer Inc.; Director | 65 | ["Retired from Pfizer Inc. after a 40-year career","Member of Pfizer Global Supply Leadership Team","Vice President, Quality Operations and Environment, Health & Safety","Chair of the Board of Directors of Zydus Cadila Oncology Private Limited","Member of the Board of Directors of The Patterson Club","co-President of the Fairfield College Preparatory School Father’s Club","Degree in Chemical Engineering from Worcester Polytechnic Institute","M.B.A. in Operations Management from Pace University"] | ["Compensation & Talent Management","Nominating & Corporate Governance","Chair of the Board of Trustees of Wakeman Boys & Girls Club","member of the Worcester Polytechnic Institute Engineering Dean’s Advisory Board"] | 2026 |
| Ronald M. Lombardi | Chair of the Board, President and Chief Executive Officer of Prestige Consumer Healthcare Inc.; Chair of the Board, CEO and President | 62 | ["Chair of the Board since May 2017","CEO and President since June 2015","Former Chief Financial Officer of the Company","Previous Chief Financial Officer of Medtech Group Holdings","Former Chief Financial Officer of Waterbury International Holdings","Former Chief Operating Officer of Cannondale Sports Group","Former Vice President and Chief Financial Officer of Gerber Scientific Inc.'s Gerber Coburn Optical Division","Licensed CPA","B.S. from Springfield College, M.B.A. from American International College","Chair of the Board","President and Chief Executive Officer","former Chief Financial Officer","experience in various roles in finance and operations","licensed CPA","B.S. from Springfield College","M.B.A. from American International College"] | ["Audit Committee"] | 2026 |
| Sheila A. Hopkins | Director | ["Former Interim Chief Executive Officer of Cutera, Inc.","Former President, Global Vision Care and Executive Vice President of Bausch + Lomb","Held senior executive positions at Colgate-Palmolive","Significant marketing and sales positions at Procter & Gamble, American Cyanamid, and Tambrands","Served on the boards of the Consumer Healthcare Products Association and the American Dental Association Foundation","Certified in Cyber-Risk Oversight by the NACD"] | [] | 2026 |
