PRESTIGE CONSUMER HEALTHCARE INC (PBH)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PBH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PBH | (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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AVA | Lead Director | 71 | ["over 35 years of business experience in the airline industry", "experience in marketing, sales, corporate governance, compensation, mergers and acquisitions, consulting, and human resources", "president & CEO of John F. Kelly & Associates", "retired chair, president and CEO of Alaska Air Group", "chair of Horizon Air", "BA in Business from the University of Puget Sound", "awarded Distinguished Friend and Distinguished Alumnus of the School of Business and Administration", "involved in the Seattle business and cultural communities"] | [] | 2016 |
Biography sourced from the proxy statement filing.
Has served as a director since May 2024. Is Chair of the Board of Trustees of Wakeman Boys & Girls Club, and a member of the Worcester Polytechnic Institute Engineering Dean's Advisory Board. Retired in June 2022 after a 40-year career at Pfizer Inc., a biopharmaceutical company, where he was a member of the Pfizer Global Supply Leadership Team and a member of the Pfizer PAC Board of Directors. Held multiple positions in his career with Pfizer starting in August 1982 and finishing as the Vice President, Quality Operations and Environment, Health & Safety; At Pfizer, Mr. Kelly's responsibilities included pharmaceutical and consumer product operations, manufacturing strategy, business development, quality and EHS. Served as Chair of the Board of Directors of Zydus Cadila Oncology Private Limited, a 50/50 joint venture between Pfizer and Zydus Cadila, between March 2019 and June 2022, and prior to that he was a director of same between December 2015 and March 2019. Was a member of the Board of Directors of The Patterson Club, Fairfield, CT and co-President of the Fairfield College Preparatory School Father's Club. Education: Mr. Kelly earned a degree in Chemical Engineering from Worcester Polytechnic Institute and an M.B.A. in Operations Management from Pace University.