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Mr. Little has been our President and Chief Executive Officer since March 2019. From March 2018 to March 2019, Mr. Little served as our Chief Financial Officer. Mr. Little brings more than 20 years of global experience in CPG organizations to our Board, significant public company experience, and a strong track record of driving results. As our CFO, he was responsible for the global finance and IT organizations. This combination of experience and deep industry knowledge allow Mr. Little to bring unique insights and perspectives to our Board. Previous Experience: HSN, Inc. (2017), a live social shopping company, Chief Financial Officer; Elizabeth Arden (2014-2016), a cosmetics, skin care, and fragrance company, Executive Vice President & Chief Financial Officer; Procter & Gamble (1997-2014), a consumer goods corporation, Various Finance positions. Public Company Boards: Victoria's Secret & Co. (since 2023), Human Capital & Compensation Committee. Education: BS, Business Management, United States Air Force Academy; MBA, Finance, University of Pittsburgh.

Jessica Spence has served as President, North America since October 24, 2024. Prior to joining Edgewell, Ms. Spence served as the President North America at Suntory Global Spirits, a global beverages company, from January 2023 to May 2024 and President Brands from October 2019 to December 2022. Previously, Ms. Spence served as the Chief Commercial Officer at Carlsberg Group, a global beverages company, where she led various senior roles, ultimately serving as Executive Vice President, Chief Commercial Officer from March 2018 to September 2019. Ms. Spence began her career in advertising and transitioned into marketing, holding a variety of roles, with increasing responsibility and scope, all within the consumer goods industry.

On September 17, 2026, Edgewell Personal Care Company determined that LaTanya Langley will serve as the Company's Chief Administrative and Legal Officer and Corporate Secretary effective October 1, 2026. LaTanya Langley has served as Chief Legal Officer and Corporate Secretary since February 28, 2022. Ms. Langley has also served as Chief People Officer since November 6, 2023 . Prior to joining Edgewell, Ms. Langley served as General Counsel, Corporate Secretary and Compliance Officer of Societe Bic S.A (commonly known as BIC), a global manufacturer and distributor of consumer goods products. Prior to becoming General Counsel, Ms. Langley held positions of increasing responsibility within their legal function both in the United States and internationally. Ms. Langley served as General Counsel, BIC International, Group Supply Chain, Emerging Markets, Anti-Corruption Compliance Officer from 2019 to 2021, General Counsel, BIC International, Group Stationery, Anti-Corruption Compliance Officer, Latin America, Middle East, Africa from 2016 to 2019 and General Counsel, BIC International, Developing Markets, from 2015 to 2016. Prior to joining BIC, Ms. Langley served as Senior Counsel at Diageo plc from 2008 to 2015. Effective October 1, 2026, Ms. Langley will no longer serve as Chief People Officer of the Company.

On August 6, 2024, the Board appointed Francesca Weissman, Chief Financial Officer and designated her as the Company's principal financial officer, effective December 1, 2024. Ms. Weissman has served as Senior Vice President, Finance and Business Strategy since 2019. Prior to joining Edgewell, Ms. Weissman served as Chief Financial Officer of Party City Retail, a subsidiary of Party City Holdco Inc., from March 2017 to 2019. Previously, Ms. Weissman spent six years, from 2011 to 2017, with Ahold USA Inc., where she held positions of increasing responsibility within their control and finance divisions, ultimately serving as Senior Vice President Strategy, Financial Planning and Analysis from 2014 to 2017. Prior to that, Ms. Weissman spent 12 years at Heineken N.V, most recently as Vice President Finance and Strategic Planning. Ms. Weissman began her career at Ernst & Young and is a Certified Public Accountant.

Mr. Hunter was elected as our Non-Executive Chair of the Board in March 2019. He brings to our Board insightful risk management experience and his extensive experience as a director also provides him with insight into effective compensation plan design and a thorough understanding of current issues, trends and concerns in executive compensation. Mr. Hunter retired from Solutia, Inc. in 2004. During his career with Solutia, he gained many years of experience in the specialty chemicals business and obtained an in-depth knowledge of environmental, regulatory and sustainability issues. Mr. Hunter does not currently serve on any other public company board. Previous Experience: Solutia, Inc. (1999-2004) Chair, President and Chief Executive Officer. Past Public Company Boards: KMG Chemicals, Inc. (2014-2019); Penford, Inc. (2014-2019); Hercules/Ashland (2008-2016). Education: BSChE, Georgia Institute of Technology; MBA, University of Houston.

Mr. Waring brings to our Board extensive knowledge of financial accounting and reporting and the development of internal controls over financial reporting, as well as experience in strategic consulting and advising with acquisitions, divestitures, restructurings, and regulatory matters. Mr. Waring retired from Ernst & Young LLP in 2017 after serving more than 35 years with the firm in various positions including coordinating audit and business advisory services for more than 200 clients in the consumer products, retail, distribution, manufacturing and technology industries. Mr. Waring does not currently serve on any other public company board. Previous Experience: Ernst & Young LLP (1981-2017) Assurance Partner. Education: BA, Accounting, Wittenberg University Retired CPA Former Member, American Institute of Certified Public Accountants Former Member, California Society of Certified Public Accountants.

Mr. Sachdev brings experience as both a chief executive officer and a chief financial officer to our Board. As a previous CEO of two public companies, he brings skills and valuable expertise in global management, mergers and acquisitions, and finance. His knowledge of operations, finance, accounting principles and financial reporting rules and regulations, his experience in evaluating financial results and generally overseeing the financial reporting processes of a large public company, provide substantial insights to our Board. Mr. Sachdev acts as an advisor to New Mountain Capital and certain of their portfolio companies. In the past, Mr. Sachdev has served as the Chairman of the Federal Reserve Bank of St. Louis. Previous Experience: Platform Specialty Products Corporation (now Element Solutions, Inc.) (2016-2019) Chief Executive Officer Sigma-Aldrich Corporation (2008-2015) President and Chief Executive Officer Chief Financial Officer and Chief Administrative Officer. Past Public Company Boards: Element Solutions, Inc. (2019-2020) Platform Specialty Products Corporation (2016-2019) Sigma Aldrich Corporation (2010-2015) Avantor, Inc. (2019-2021). Public Company Boards: HERC Holding (since 2021) Audit Committee Axalta Coating Systems (since 2020) Compensation Committee Governance Committee Regal Rexnord Corporation (since 2007) Compensation Committee. Education: B.Tech, Mechanical Engineering, Indian Institute of Technology, Delhi MBA, Business, Indiana University MS, Mechanical Engineering, University of Illinois at Urbana-Champaign.

Ms. Sit brings extensive experience in digital transformation, digital strategy, marketing, and disruptive innovation to our Board. Ms. Sit currently acts as an independent business consultant to a number of private and public companies on various digital, marketing, and strategic initiatives. She is also a public speaker and content creator in the areas of business and technology. In her prior roles, Ms. Sit has built front-end consumer experiences across ecommerce, omnichannel, mobile, media, social, apps and innovation as well as integrated back-end operations. Current and Previous Experience Swan Co., LLC (since 2019) Nike (2018-2019) Vice President, Global Digital Marketing Vice President, Digital Capabilities, Business Operations & Service Revlon & Elizabeth Arden (2015-2017) Vice President, Global Digital. Public Company Boards Novabay Pharmaceuticals (since 2019) Nominating & Corporate Governance Compensation Committee Audit Committee Education BA, Economics, Harvard University MBA, Columbia Business School.

Mr. Black brings extensive international business, digital commerce, strategy, operations and innovation experience to our Board. At Kimberly-Clark, he led the portfolio reconstruction, reinvigoration and reorganization of the company's international businesses. Mr. Black led the transformation of the Steelcase International business through acquisitions, rationalized branding, reconfiguration of the organization and the launch of new products. Mr. Black is the Chair of RTIC Outdoors, a direct-to-consumer retailer of outdoor gear. Mr. Black does not currently serve on any other public company board. Current and Previous Experience: Wind Point Partners (since 2013), Executive Advisor Partner; Kimberly-Clark (2006-2012), Group President, Chief Strategy Officer and Chief Innovation Officer. Past Public Company Boards: LF Capital Acquisition II (2021-2023); Annie's, Inc. (2014-2015). Education BS, Management, State University of New York at Buffalo; MBA, Harvard Business School.

Ms. Hendra brings to our Board extensive experience in marketing, advertising and strategic consulting which gives her insights into commercial issues such as brand strategy, digital marketing, data and analytics, and long-term planning. Ms. Hendra previously served as Global Chief Executive Officer of Ogilvy Consulting, the global strategy consulting and innovation arm of the Ogilvy Group, before her retirement in January 2024. Ms. Hendra does not currently serve on any other public company board. Previous Experience: The Ogilvy Group (1996-2024) Global Chief Executive Officer, Ogilvy Consulting (2011-2024) Chief Digital Officer, Ogilvy Worldwide (2016-2020) CEO, Ogilvy North America (2005-2010) President, OgilvyOne North America (1999-2005). Past Public Company Boards: Caleres, Inc. (2005-2024) Nominating & Governance Committee Technology Committee Unica (2007-2010) Governance Committee. Education: BA, Humanities, University of Chicago; Textile Design, Fashion Institute of Technology, New York City; Graduate Diploma in Art & Design, Royal College of Art.

Mr. Corbin brings extensive disruptive innovation, digital commerce, digital strategy, marketing, business transformation and operations experience to our Board. He has served as Chief Digital Officer and top digital executive for some of the world's most iconic brands, including Mars, Incorporated where he served in a non-director capacity on the board's Digital Subcommittee and also as Chief Digital Officer. Prior to Mars, Incorporated, he was Senior Vice President of Digital at Marriott International where he led a 13.5 billion digital business and the company's global-scale digital transformation. Mr. Corbin serves as a Venture Partner at NextGen Venture Partners. He also served as Chief Operating Officer for travel technology startup, Onriva. Mr. Corbin serves on the Faculty of the National Association of Corporate Directors, where he also holds a Professional Director Certification. Mr. Corbin does not currently serve on any other public company board. Current and Previous Experience: NextGen Venture Partners (since 2019) an investment firm, Venture Partner; MyRiva (2021-2023) Chief Operating Officer; Mars, Incorporated (2017-2019), Chief Digital Officer; Marriott International (2002-2017), Senior Vice President, Digital, Vice President, Digital Strategy, Global eMarketing, Global eCommerce Services & International eCommerce, Vice President Digital Strategy. Education: BS, Geology, University of California Davis; MBA, Harvard Business School.

Ms. Stahl brings significant marketing and strategy experience to our Board. She has significant business transformation, post-merger integration and public board leadership including M&A, DE&I and activist expertise. Ms. Stahl was formerly Executive Vice-President, Marketing & Strategy Officer at Coach, Inc. and Executive Vice-President and Chief Marketing & Strategy Officer at Revlon, Inc. and a partner and managing director at Boston Consulting Group. At Coach, Ms. Stahl led the creation of global brand strategy, messaging, marketing planning, development and implementation. She is the Co-Founder and former CEO of Ace of Air, a circular beauty and wellness brand, and is a Senior Advisor to Boston Consulting Group, Consumer & Climate. Ms. Stahl serves on three public company boards: Dollar Tree, Inc., where she chairs the Sustainability and Corporate Social Responsibility Committee, Carters, Inc., and Newell Brands Inc. She previously served on the boards of Knoll, Inc., where she chaired the Nominating, Governance and ESG Committee, and Founders Table, an L Catteron portfolio company. Current and Previous Experience: Studio Pegasus LLC (since 2015) Boston Consulting Group Senior Advisor & Executive Coach (since 2022) Partner & Managing Director (1992-2003) Coach, Inc. (2012-2015) Executive Vice-President, Global Marketing & Strategy Ace of Air (2017-2021) Chief Executive Officer Revlon (2003-2006) Executive Vice-President & Chief Marketing and Strategy Officer. Public Company Boards: Dollar Tree, Inc. (since 2018) Sustainability & Corp Social Responsibility Committee (Chair) Carter's Inc. (since 2022) Newell Brands Inc. (since 2023). Past Public Company Boards: Knoll (2013-2021). Education: BS, Quantitative Economics, Stanford University; MBA, Harvard Business School; Masters, Sustainability, Harvard University.

On May 26, 2026, the Company announced that Anthony Freve will join the Company as Chief Supply Chain Officer, effective June 1, 2026.

John M. Dunham has served as Chief Accounting Officer since March 18, 2024. Prior to joining Edgewell, Mr. Dunham was Senior Director and Assistant Corporate Controller for the Whirlpool Corporation, a publicly traded home appliances manufacturing company, a position he has held since March 2022. Prior to this position, Mr. Dunham served as Director, North America Region Controller from July 2020 to February 2022, Director, Global Accounting Policies and Procedures from August 2019 to June 2020, and Director, External Reporting and Benefits Accounting from August 2017 to February 2020. Prior to joining Whirlpool, Mr. Dunham spent 15 years with PricewaterhouseCoopers, where he held various senior roles. He is also a Certified Public Accountant.