Prestige Consumer Healthcare Inc. filed SEC Form 8-K: Leadership Update
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Company today announced that John F. Kelly, former Vice President Quality Operations and Environment, Health & Safety at Pfizer Inc. was elected to the Company’s Board of Directors on May 7, 2024. Mr. Kelly was appointed to the Company’s Compensation and Talent Management and Nominating and Corporate Governance Committees.
John F. Kelly retired in 2022 from a 40-year career with Pfizer Inc, a biopharmaceutical company. He was a member of the Pfizer Global Supply Leadership Team and a member of the Pfizer PAC Board of Directors. Mr. Kelly was Vice President, Quality Operations and Environment, Health & Safety (EHS), responsible for leading the overall Quality function for Pfizer Inc and global EHS across the Company. Mr. Kelly was previously responsible for pharmaceutical and consumer product operations, manufacturing strategy, manufacturing business development, quality and EHS. He was also Chairman of the Board of Directors of Zydus Cadila Oncology Private Limited, a 50/50 joint venture between Pfizer and Zydus Cadila. Mr. Kelly is also Chairman of the Board of Trustees of Wakeman Boys & Girls Club, and a member of the Worcester Polytechnic Institute Engineering Dean’s Advisory Board. Mr. Kelly earned a degree in Chemical Engineering from Worcester Polytechnic Institute and an MBA in Operations Management from Pace University.
Mr. Kelly was not selected pursuant to any arrangement or understanding between him and any other person. There have been no related person transactions between the Company and Mr. Kelly reportable under Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: May 8, 2024 | PRESTIGE CONSUMER HEALTHCARE INC. | |
| By: | /s/ Christine Sacco | |
| Christine Sacco | ||
| Chief Financial Officer | ||