United Kingdom

Edgewell Personal Care Co (EPC.N)

EPC.N on New York Stock Exchange

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Name Age Since Current Position

David Hatfield

57 2016 Chairman of the Board, President, Chief Executive Officer

Rod Little

48 2018 Chief Financial Officer

Colin Hutchison

60 2017 Chief Operating Officer

Anthony Bender

50 2015 Chief Information Officer, Vice President-Global Business Services

John Hill

54 2017 Vice President - Global Human Resources