The company said Peter M. Fasolo, Ph.D., and Joseph J. Wolk informed it on July 30, 2024 of their decision to resign from the Board, with the resignations effective as of December 1, 2024.

1. 01

   The company said Peter M. Fasolo, Ph.D., and Joseph J. Wolk informed it on July 30, 2024 of their decision to resign from the Board, with the resignations effective as of December 1, 2024.

2. 02

   The company said the Board decided on July 30, 2024 to increase its size from eleven members to twelve members effective August 15, 2024, and to reduce it from twelve to eleven directors effective immediately after the Fasolo and Wolk resignations on December 1, 2024.

3. 03

   Kenvue said it appointed Kathleen M. Pawlus (age 64) as a director effective August 15, 2024, with her term expiring at the 2025 Annual Meeting, and that she will serve on the Audit Committee. The company said she previously was a partner at Ernst & Young, and served as Chief Financial Officer and Chief Operating Officer of EY's Global Assurance group.

4. 04

   Kenvue said it appointed Kirk L. Perry (age 57) as a director effective immediately after the Fasolo and Wolk resignations on December 1, 2024, and that he will serve on the Compensation & Human Capital Committee. The company said Perry is President and Chief Executive Officer of Circana, and spent 23 years at Procter & Gamble, and that he will receive the annual cash and equity compensation paid to the company's non-employee directors.

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