United Kingdom

Edgewell Personal Care Co (EPC.N)

EPC.N on New York Stock Exchange

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Name Age Since Current Position

John Hunter

68 2019 Non-Executive Chairman of the Board

Rod Little

48 2019 President, Chief Executive Officer, Director

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