Edgewell Personal Care Company Board of Directors

Edgewell Personal Care Company, together with its subsidiaries, manufactures and markets personal care products worldwide. It operates through three segments: Wet Shave, Sun and Skin Care, and Feminine Care. The Wet Shave segment provides razor systems, such as razor handles and refillable blades, and disposable shave products for men and women under the Schick and Wilkinson Sword brands; and shave preparation products, including shaving gels and shaving creams under the Edge, Skintimate, Billie, Shave Guard brands. This segment also manufactures and sells private label and disposable razors, shaving systems, and replacement blades. The Sun and Skin Care segment provides general protection, sport, kids, baby, tanning, and after sun products under the Banana Boat and Hawaiian Tropic brands; antibacterial hand wipes and other related products under the Wet Ones brand; skin care products for men under the Bulldog and Jack Black brands; and beard, hair, and skin care products under the Cremo brand. The Feminine Care segment provides tampons under the Playtex Gentle Glide 360°, Playtex Sport, Playtex, and o.b. brands; and markets pads and liners under the Stayfree and Carefree brands. The company distributes its products through direct sales force, exclusive and non-exclusive distributors, and wholesalers. The company was formerly known as Energizer Holdings, Inc. and changed its name to Edgewell Personal Care Company in June 2015. Edgewell Personal Care Company was founded in 1772 and is headquartered in Shelton, Connecticut.

Mr. Rod R. Little

Mr. Rod R. Little

President, CEO & Director

Ms. Lauren Medina

Ms. Lauren Medina

Chief of Staff & Communications

Mr. John M. Dunham

Mr. John M. Dunham

Chief Accounting Officer

Mr. Chris Gough

Mr. Chris Gough

VP of Investor Relations, Corporate Development & Treasury

Mr. Paul R. Hibbert

Mr. Paul R. Hibbert

Chief Supply Chain Officer

Mr. Daniel J. Sullivan CPA

Mr. Daniel J. Sullivan CPA

COO and President of Europe & Latin America

Ms. Francesca Weissman

Ms. Francesca Weissman

Chief Financial Officer

Ms. Amy Knight

Ms. Amy Knight

Vice President of Global Sustainability

Ms. LaTanya Langley

Ms. LaTanya Langley

Chief People Officer, Chief Legal Officer & Corporate Secretary

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