2025-10-27T12:58:06-05:00 2024-12-31 420714325 RSM US LLP 919 EAST MAIN STREET SUITE 1800 RICHMOND VA 23219 990 2024-01-01 131390920 THE PERSONAL CARE PRODUCTS COUNCIL INC PERS 2023311770 555 13TH ST NW 300W WASHINGTON DC 20004 THOMAS MYERS CEO 2023311770 2025-10-24 1 1 MEREDITH BELL P01696827 8042822121 2025-10-24 2024 2025-03-06 01:10:19Z THOMAS MYERS 555 13TH ST NW 300W WASHINGTON DC 20004 25168549 0 X WWW.PERSONALCARECOUNCIL.ORG X 1971 DC REPRESENT THE COMMON BUSINESS INTERESTS OF THE PERSONAL CARE PRODUCTS INDUSTRY. 36 36 77 51 2451 0 218357 0 17979910 19739820 1348737 1401607 2836396 4027122 22383400 25168549 99966 0 0 0 12206606 12355072 0 0 0 9465192 12223025 21771764 24578097 611636 590452 26454807 34211159 9228330 15432946 17226477 18778213 X THE PERSONAL CARE PRODUCTS COUNCIL (PCPC) REPRESENTS THE COSMETICS AND PERSONAL CARE PRODUCTS INDUSTRY. PCPC ADVOCATES FOR THE INDUSTRY'S FUTURE AND EFFECTIVELY POSITIONS OUR COMPANIES SO THEY CAN CONTINUE TO PROVIDE SAFE AND INNOVATIVE PRODUCTS RANGING FROM SUNSCREENS, TOOTHPASTE AND SHAMPOO TO MOISTURIZER, MAKEUP, AND FRAGRANCE. WE SUPPORT MEMBER COMPANIES' ACCESS TO DOMESTIC AND GLOBAL MARKETS THROUGH ADVOCACY BEFORE FEDERAL AND STATE LEGISLATIVE BODIES, REGULATORY HARMONIZATION IN THE U.S. AND ABROAD, AND THROUGH OUR SCIENTIFIC PUBLICATIONS AND EXPERTISE. 0 0 SOUND SCIENCE/COSMETICS INGREDIENT REVIEW: PCPC PROMOTES THE INDUSTRY'S COMMITMENT TO SAFETY AND SELF-REGULATION TO ENSURE THE PROTECTION OF HUMAN HEALTH AND THE ENVIRONMENT THROUGH THE USE OF SAFE INGREDIENTS IN PERSONAL CARE PRODUCTS. THE CIR REVIEWS AVAILABLE INFORMATION ON INGREDIENTS TO DETERMINE THE SAFETY OF THOSE INGREDIENTS AS USED IN PERSONAL CARE PRODUCTS AND PUBLISHES THE CONCLUSIONS OF ITS INDEPENDENT REVIEWS. POLICY OUTREACH/LEGAL AND REGULATORY/GLOBAL ACCESS: PCPC WORKS TO ENSURE THAT ALL FEDERAL AND STATE LEGISLATION AND REGULATIONS HAVE AN APPROPRIATE FOCUS ON CONSUMER PROTECTION AND PRODUCT AVAILABILITY. PCPC SUPPORTS MEMBER COMPANIES' ACCESS TO GLOBAL MARKETS THROUGH INTERNATIONAL ADVOCACY, REGULATORY HARMONIZATION, AND MEMBER ADVISORY SERVICES. PUBLIC AFFAIRS AND COMMUNICATIONS/MEETINGS AND PUBLICATIONS: PCPC PROMOTES THE VALUE OF, NEED FOR, AND SAFETY OF THE INDUSTRY'S PRODUCTS AND OFFERS A VARIETY OF PRODUCTS AND SERVICES TO MEET THE CONTINUING INFORMATIONAL NEEDS OF ITS MEMBERS AND CONSUMERS. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 72 0 1 77 1 1 1 0 0 0 0 0 0 0 X 36 36 0 0 0 0 1 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 DC X MEGAN SMITH 2023311770 555 13TH ST NW 300W WASHINGTON DC 20004 DAVID GREENBERG CHAIR 0.10 0.10 X X 0 0 0 MARK LOOMIS VICE-CHAIR 0.10 0.10 X X 0 0 0 FREDDY BHARUCHA VICE-CHAIR 0.10 0.10 X X 0 0 0 DEBORAH GIBBINS TREASURER 0.10 0.10 X X 0 0 0 KEECH COMBE SHETTY DIRECTOR 0.10 0.10 X 0 0 0 DAVID DIBERNARDINO DIRECTOR 0.10 0.10 X 0 0 0 GEORGE SCHAEFFER DIRECTOR 0.10 0.00 X 0 0 0 GREG ADAMSON DIRECTOR 0.10 0.00 X 0 0 0 CHRISTOPHER CHOI DIRECTOR 0.10 0.00 X 0 0 0 LIONEL UZAN DIRECTOR 0.10 0.00 X 0 0 0 ESPE TROYANO DIRECTOR 0.10 0.00 X 0 0 0 CHRIS PAYNE DIRECTOR 0.10 0.00 X 0 0 0 JULIEN BOUZITAT DIRECTOR 0.10 0.00 X 0 0 0 KATIE WILLIAMS DIRECTOR 0.10 0.00 X 0 0 0 PASCAL BERTHE DIRECTOR 0.10 0.00 X 0 0 0 MICHELLE FREYRE DIRECTOR 0.10 0.00 X 0 0 0 HELEN NETHERCUTT DIRECTOR 0.10 0.10 X 0 0 0 YANNIS RODOCANACHI DIRECTOR 0.10 0.00 X 0 0 0 HARMAN SINGH DIRECTOR 0.10 0.00 X 0 0 0 DALIA STODDARD DIRECTOR 0.10 0.00 X 0 0 0 PATRIZIA BARONE DIRECTOR 0.10 0.00 X 0 0 0 GERALYN BREIG DIRECTOR 0.10 0.10 X 0 0 0 JOEL BURDICK DIRECTOR 0.10 0.00 X 0 0 0 KATHLEEN EDGAR DIRECTOR 0.10 0.00 X 0 0 0 RON GEE DIRECTOR 0.10 0.10 X 0 0 0 MICHELLE WANG GOODRIDGE DIRECTOR 0.10 0.10 X 0 0 0 ANDREA MONDONI DIRECTOR 0.10 0.00 X 0 0 0 STEVE CAGLE DIRECTOR 0.10 0.00 X 0 0 0 DEBBIE LAVERTY DIRECTOR 0.10 0.00 X 0 0 0 EMILIE FAUCHER DE TRAMASURE DIRECTOR 0.10 0.00 X 0 0 0 HERRISH PATEL DIRECTOR 0.10 0.00 X 0 0 0 JACQUELINE LIOU DIRECTOR 0.10 0.00 X 0 0 0 KERRY BLISSETT DIRECTOR 0.10 0.00 X 0 0 0 LAURA HARKNESS DIRECTOR 0.10 0.00 X 0 0 0 LIA ARVANITIDOU DIRECTOR 0.10 0.00 X 0 0 0 DEBBIE ERICKSON DIRECTOR 0.10 0.10 X 0 0 0 LEZLEE WESTINE CEO (THRU 1/1/24) 40.00 0.00 X 353685 0 252 THOMAS MYERS CEO 40.00 1.00 X 809985 0 98954 MEGAN SMITH CFO 40.00 0.00 X 412801 0 76968 ALEX KOWCZ EVP, SCIENCE AND CSO 40.00 0.00 X 478700 0 78279 KARIN ROSS EVP, GOVERNMENT AFFAIRS 40.00 0.00 X 421825 0 66036 LISA POWERS EVP, PUBLIC AFFAIRS/COMM (THRU 5/24) 40.00 0.00 X 522286 0 71354 EMILY MANOSO EVP, LEGAL/GENERAL COUNSEL 40.00 0.00 X 282651 0 52163 FRANCINE LAMORIELLO EVP, GLOBAL STRATEGIES 40.00 0.00 X 603477 0 65879 BART HELDRETH EXECUTIVE DIRECTOR, CIR 40.00 0.00 X 255186 0 58867 MARY SCHILLING ASSISTANT GENERAL COUNSEL 40.00 0.00 X 206572 0 53621 NATALIE OBERMANN VP, GLOBAL STRATEGIES 40.00 0.00 X 218454 0 23560 KIM NORMAN SR. DIRECTOR, TOXICOLOGY 40.00 0.00 X 217588 0 26266 PATRICK CHERESTAL DIRECTOR, IT 40.00 0.00 X 218490 0 25944 CAROL EISENMANN SENIOR TOXICOLOGIST 40.00 0.00 X 203528 0 25383 5205228 0 723526 40 0 1 0 COVINGTON & BURLING 1 CITY CENTER 850 TENTH ST NW WASHINGTON DC 20001 LEGAL SERVICES/CONSULTING 798827 MEDICA COMMUNICATIONS 289 STONEGATE DRIVE DEVON PA 19333 SCIENTIFIC CONTENT DEVELOPMENT 701995 HITT CONTRACTING 2900 FAIRVIEW PARK DRIVE FALLS CHURCH VA 22042 CONSTRUCTION SERVICES 549899 HOGAN LOVELLS 4 EMBARCADERO CENTER STE 3500 SAN FRANCISCO CA 94111 LEGAL SERVICES/CONSULTING 542125 WEBER SHANDWICK 733 10TH STREET NW STE 600 WASHINGTON DC 20001 PUBLIC RELATIONS SERVICES 449280 18 MEMBERSHIP DUES 900099 16624558 16624558 PUBLICATIONS 541800 2165772 2163321 2451 MEETINGS & CONFERENCES 900099 949490 949490 19739820 1382831 1382831 39771 39771 18776 0 18776 18776 18776 INTERESTED PARTY 900099 2210329 2210329 APPLICATION FEES 900099 928383 928383 FREE SALE CERTIFICATES 900099 848639 848639 3987351 25168549 23724720 2451 1441378 4703057 5921581 593109 475257 662068 1983930 57235 2003761 139209 2354726 71912 183785 638070 856006 575707 1093949 224375 239774 SCIENTIFIC PUBLICATION 938224 EXPERT PANEL FEES 354375 DUES/SUBSCRIPTIONS 240300 FREE SALE CERTIFICATES 145117 122570 24578097 285 364058 1701781 36352 699886 183951 435917 2374794 917469 760113 1457325 24457725 22263788 652323 7652462 26454807 34211159 3713902 2495388 4922175 4606654 592253 8330904 9228330 15432946 X 17226477 18778213 17226477 18778213 26454807 34211159 590452 961284 0 X X 0 1 X 1 0 15000 15000 15000 1 DEMOCRATIC ATTORNEYS GENERAL ASSOC PO BOX 34445 WASHINGTON DC 20005 134220019 15000 0 0 0 1 16624558 3528030 -3882499 -354469 4322385 -4676854 PART I-A, LINE 1: CONTRIBUTION TO THE DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION FOR THEIR LEADERSHIP CIRCLE LEVEL SPONSORSHIP. 7463351 7463351 11194098 465100 -3678082 517765 7463351 10396511 815690 886358 904461 11194098 10726751 789978 445203 1565422 10396510 1044044 55366 988678 1312160 843513 468647 18590 18590 0 1457325 DUE FROM AFFILIATE 193500 DEPOSITS 60792 RIGHT-OF-USE ASSET 5236723 457(B) PLAN 2161447 7652462 LEASE LIABILITY 6169457 EMPLOYEE BENEFIT OBLIGATION 2161447 8330904 25971848 961284 961284 25010564 139209 18776 157985 25168549 24420112 -18776 -18776 24438888 139209 139209 24578097 PART V, LINE 4: PRIOR TO 2023, PCPC'S BOARD OF DIRECTORS HAD AUTHORIZED THAT ANY FISCAL YEAR'S EXCESS REVENUE OVER EXPENSES BE DESIGNATED FOR THE SUCCEEDING YEARS' EXPENSES. ACCORDINGLY, AT YEAR END, ANY EXCESS IS TRANSFERRED TO THE BOARD DESIGNATED FUND. IN OCTOBER 2023, THE BOARD OF DIRECTORS APPROVED A RESOLUTION TO TERMINATE THE DESIGNATED FUND. PART XI, LINE 4B - OTHER ADJUSTMENTS: GAIN ON SALE OF ASSET INCLUDED IN EXPENSES ON THE FINANCIAL STATEMENTS 18,776. PART XII, LINE 2D - OTHER ADJUSTMENTS: GAIN ON SALE OF ASSET INCLUDED IN EXPENSES ON THE FINANCIAL STATEMENTS -18,776. EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES CONSULTING 39225 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CONSULTING/TRANSLATION/CONFERENCE WITH INTERNATIONAL PARTNERS 136719 NORTH AMERICA 0 0 PROGRAM SERVICES CONSULTING 41593 SOUTH AMERICA 0 0 PROGRAM SERVICES CONFERENCE WITH INTERNATIONAL PARTNERS 6878 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES CONFERENCE WITH INTERNATIONAL PARTNERS 9100 0 0 0 0 0 0 233515 0 233515 0 0 0 0 0 0 X X 1 1 X X X 1 0 0 THOMAS MYERS CEO 726194 0 38000 0 45791 0 62400 0 38576 0 910961 0 0 0 FRANCINE LAMORIELLO EVP, GLOBAL STRATEGIES 473093 0 46000 0 84384 0 54928 0 13825 0 672230 0 0 0 LISA POWERS EVP, PUBLIC AFFAIRS/COMM (THRU 5/24) 193289 0 38000 0 290997 0 44824 0 29126 0 596236 0 0 0 ALEX KOWCZ EVP, SCIENCE AND CSO 419628 0 42000 0 17072 0 49804 0 30986 0 559490 0 0 0 KARIN ROSS EVP, GOVERNMENT AFFAIRS 368010 0 33000 0 20815 0 39706 0 31917 0 493448 0 0 0 MEGAN SMITH CFO 364962 0 37000 0 10839 0 43456 0 36767 0 493024 0 0 0 LEZLEE WESTINE CEO (THRU 1/1/24) 3502 0 350000 0 183 0 252 0 0 0 353937 0 0 0 EMILY MANOSO EVP, LEGAL/GENERAL COUNSEL 279893 0 0 0 2758 0 29743 0 28549 0 340943 0 0 0 BART HELDRETH EXECUTIVE DIRECTOR, CIR 243829 0 10000 0 1357 0 22155 0 38697 0 316038 0 0 0 MARY SCHILLING ASSISTANT GENERAL COUNSEL 184426 0 20900 0 1246 0 17509 0 43292 0 267373 0 0 0 PATRICK CHERESTAL DIRECTOR, IT 207267 0 8100 0 3123 0 24828 0 3605 0 246923 0 0 0 KIM NORMAN SR. DIRECTOR, TOXICOLOGY 208465 0 8200 0 923 0 25150 0 2982 0 245720 0 0 0 NATALIE OBERMANN VP, GLOBAL STRATEGIES 208965 0 8600 0 889 0 22444 0 3937 0 244835 0 0 0 CAROL EISENMANN SENIOR TOXICOLOGIST 192987 0 7600 0 2941 0 23279 0 4249 0 231056 0 0 0 PART I, LINE 1A FIRST CLASS/BUSINESS CLASS IS PERMITTED ON RAIL TRAVEL AND INTERNATIONAL FLIGHTS. THIS BENEFIT IS NOT INCLUDED IN TAXABLE COMPENSATION. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS- THE COUNCIL DISTRIBUTES SMALL DENOMINATION HOLIDAY GIFT CARDS TO STAFF AT ALL LEVELS AND REPORTS THOSE GIFT CARDS ON THE STAFF PERSON'S W-2. OCCASIONALLY, OTHER SMALL GIFTS ARE RECORDED ON THE STAFF PERSON'S W-2. PART I, LINE 4A LISA POWERS RECEIVED $228,117 IN SEVERANCE PAY. FORM 990, PART VI, SECTION A, LINE 1A SOME OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE THE HEADS OF COMMITTEES, AND DO NOT HAVE VOTING RIGHTS FOR MATTERS COMING BEFORE THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF PCPC SHALL CONSIST OF THREE CLASSES - ACTIVE MEMBERS, ASSOCIATE MEMBERS, AND INTERNATIONAL MEMBERS - HOWEVER ONLY ACTIVE MEMBERS AND ASSOCIATE MEMBERS ARE ENTITLED TO VOTE. ACTIVE MEMBERS - ANY ENTITY ENGAGED IN THE MANUFACTURE OR DISTRIBUTION OF COSMETIC, TOILETRY, OR FRAGRANCE PRODUCTS IN THE UNITED STATES OF AMERICA, UPON APPROVAL OF THE BOARD, AND PAYMENT OF DUES, MAY BECOME AN ACTIVE MEMBER OF THE ASSOCIATION. ASSOCIATE MEMBERS - ANY ENTITY ENGAGED IN PROVIDING ACTIVE MEMBERS WITH COMPONENT INGREDIENTS, SUPPLIES OR SERVICES, UPON APPROVAL OF THE BOARD AND PAYMENT OF DUES, MAY BECOME AN ASSOCIATE MEMBER OF PCPC. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION'S MEMBERS ELECT THE OFFICERS OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND LEGAL COUNSEL OF THE PERSONAL CARE PRODUCTS COUNCIL IN CONJUNCTION WITH THE OUTSIDE ACCOUNTING FIRM. TO ADDRESS THE ISSUE OF THE PRACTICALITY OF A FULL BOARD REVIEW OF THE 990S, THE TREASURER WILL RECEIVE DRAFT COPIES OF THE 990S, REVIEW THEM, AND APPROVE THEM FOR ISSUANCE. THIS REVIEW WILL TAKE PLACE IN A TIME FRAME THAT WILL ALLOW THE 990S TO BE FILED BY THE APPLICABLE FILING DATE. FORM 990, PART VI, SECTION B, LINE 12C EACH NEW DIRECTOR, OFFICER, AND SENIOR STAFF EMPLOYEES WILL RECEIVE A COPY OF THE CONFLICT OF INTEREST POLICY TOGETHER WITH A CONFLICT OF INTEREST STATEMENT OF DISCLOSURE, WHICH SHALL BE COMPLETED UPON ASSUMPTION OF HIS OR HER RESPONSIBILITIES. DIRECTORS: ANY MEMBER OF THE BOARD OF DIRECTORS WHO MAY BE INVOLVED IN A PCPC BUSINESS TRANSACTION IN WHICH THERE IS A POSSIBLE CONFLICT OF INTEREST SHALL PROMPTLY NOTIFY PCPC'S PRESIDENT OR GENERAL COUNSEL. THE BOARD MEMBER SHALL REFRAIN FROM VOTING ON ANY SUCH TRANSACTION, PARTICIPATING IN DELIBERATIONS CONCERNING IT, OR USING PERSONAL INFLUENCE IN ANY WAY IN THE MATTER. THE BOARD MEMBER'S PRESENCE MAY NOT BE COUNTED IN DETERMINING THE QUORUM FOR ANY VOTE WITH RESPECT TO A PCPC BUSINESS TRANSACTION IN WHICH HE OR SHE HAS A POSSIBLE CONFLICT OF INTEREST. THE BOARD MEMBER, OR THE CHAIRMAN IN THE DIRECTOR'S ABSENCE, SHALL DISCLOSE A POSSIBLE CONFLICT OF INTEREST TO THE OTHER MEMBERS OF THE BOARD BEFORE ANY VOTE ON A PCPC BUSINESS TRANSACTION, AND SUCH DISCLOSURE SHALL BE RECORDED IN THE BOARD MINUTES OF THE MEETING AT WHICH IT IS MADE. ANY PCPC BUSINESS TRANSACTION WITH A MEMBER OF THE BOARD OF DIRECTORS SHALL HAVE TERMS THAT ARE AT LEAST AS FAIR AND REASONABLE TO PCPC AS THOSE THAT WOULD OTHERWISE BE AVAILABLE TO PCPC IF IT WERE DEALING WITH AN UNRELATED PARTY. STAFF: ANY SENIOR STAFF MEMBER WHO MAY BE INVOLVED IN A PCPC BUSINESS TRANSACTION IN WHICH THERE IS A POSSIBLE CONFLICT OF INTEREST SHALL PROMPTLY REPORT THE POSSIBLE CONFLICT TO PCPC'S PRESIDENT OR GENERAL COUNSEL. IF THE POSSIBLE CONFLICT INVOLVES THE PRESIDENT, THE POSSIBLE CONFLICT SHALL BE REPORTED TO THE CHAIRMAN OF THE BOARD BY THE PRESIDENT. THE PRESIDENT, OR WHERE APPLICABLE THE CHAIRMAN, AFTER RECEIVING INFORMATION ABOUT A POSSIBLE CONFLICT OF INTEREST, SHALL TAKE SUCH ACTION AS IS NECESSARY TO ASSURE THAT THE TRANSACTION IS COMPLETED IN THE BEST INTEREST OF PCPC WITHOUT THE SUBSTANTIVE INVOLVEMENT OF THE PERSON WHO HAS THE POSSIBLE CONFLICT OF INTEREST. THIS DOES NOT MEAN THAT THE PURCHASE OR OTHER TRANSACTION MUST NECESSARILY BE DIVERTED, BUT SIMPLY THAT PERSONS OTHER THAN THE ONE WITH THE POSSIBLE CONFLICT SHALL MAKE THE JUDGMENTS INVOLVED AND SHALL CONTROL THE TRANSACTION. A WRITTEN RECORD OF ANY REPORT OF POSSIBLE CONFLICT AND OF ANY ADJUSTMENTS MADE TO AVOID POSSIBLE CONFLICTS OF INTEREST SHALL BE KEPT BY PCPC'S PRESIDENT OR THE GENERAL COUNSEL. ANY DISPUTED ACTION WITH RESPECT TO THIS POLICY SHALL BE RESOLVED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE FINANCE & AUDIT COMMITTEE (THE "COMMITTEE") OF THE BOARD OF DIRECTORS ASSISTS THE BOARD IN FULFILLING ITS OVERSIGHT RESPONSIBILITIES RELATING TO PCPC'S COMPENSATION OF STAFF. SPECIFICALLY THIS INCLUDES DETERMINING PCPC'S COMPENSATION PHILOSOPHY AND DETERMINATION AND APPROVAL OF THE CEO'S COMPENSATION. WITHIN THE COMPENSATION PHILOSOPHY AND SYSTEM APPROVED BY THE COMMITTEE, THE CEO IS SOLELY RESPONSIBLE FOR ADMINISTERING THE COMPENSATION SYSTEM FOR ALL PCPC EMPLOYEES OTHER THAN THE CEO. ANNUAL PERFORMANCE OBJECTIVES ARE DEVELOPED AS A BASIS FOR ASSESSING THE CEO'S ANNUAL PERFORMANCE AND FOR COMPENSATION REWARDS AT YEAR-END. THE PERFORMANCE OBJECTIVES ARE LINKED TO PCPC'S ANNUAL GOALS AND OBJECTIVES. THEY COMBINE SUBSTANTIVE (E.G. POLICY/GOVERNMENTAL) OBJECTIVES WITH MEASURES OF INTERNAL EFFECTIVENESS (FOR EXAMPLE, MEMBERSHIP AND PERFORMANCE AGAINST BUDGET). THEY ARE WRITTEN TO BE AS CONCRETE AND NUMERICAL AS POSSIBLE. THE CHAIRMAN OF THE BOARD, WITH INVOLVEMENT OF MEMBERS OF THE FINANCE AND AUDIT COMMITTEE REVIEWS AND APPROVES THESE OBJECTIVES. AT YEAR-END, THE COMPENSATION COMMITTEE CONDUCTS A PERFORMANCE REVIEW OF THE CEO TO DETERMINE THE EXTENT TO WHICH THE ANNUAL PERFORMANCE OBJECTIVES HAVE BEEN MET. THE COMMITTEE MAY SEEK INPUT FROM OTHER MEMBERS OF THE BOARD REGARDING THE CEO'S PERFORMANCE. BASED ON THE PERFORMANCE REVIEW OF THE CEO, THE COMMITTEE WILL DETERMINE THE LEVEL OF INCENTIVE COMPENSATION TO BE AWARDED TO THE CEO FOR THE PREVIOUS YEAR'S PERFORMANCE. THE COMMITTEE WILL ALSO DETERMINE THE BASE SALARY INCREASE FOR THE CEO FOR THE COMING YEAR. IN MAKING THIS DETERMINATION, THE COMMITTEE WILL CONSIDER THE CEO'S CURRENT AND HISTORICAL PERFORMANCE, AS WELL AS RELEVANT MARKET DATA. FORM 990, PART VI, SECTION C, LINE 19 PCPC ONLY MAKES THE 990S AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. PCPC WILL MAKE GOVERNING DOCUMENTS, POLICIES, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO MEMBERS IF REQUESTED. THESE ITEMS ARE AVAILABLE FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT PROCESS REMAINS UNCHANGED FROM THE PRIOR YEAR. PCPC'S FEDERAL PAC 555 13TH STREET NW SUITE 300W WASHINGTON DC 20004 571193100 FEDERAL PAC DC 527 THE PERSONAL CARE PRODUCTS COUNCIL INC 1 PCPC'S STATE PAC 555 13TH STREET NW SUITE 300W WASHINGTON DC 20004 540836354 STATE PAC CA 527 THE PERSONAL CARE PRODUCTS COUNCIL INC 1 PCPC'S STATE PAC 555 13TH STREET NW SUITE 300W WASHINGTON DC 20004 141747878 STATE PAC NY 527 THE PERSONAL CARE PRODUCTS COUNCIL INC 1 PERSONAL CARE PRODUCTS COUNCIL-FOUNDATION DBA LGFB FOUNDATION 555 13TH STREET NW SUITE 300W WASHINGTON DC 20004 521523017 CANCER PATIENTS EDUCATION DC 501(C)(3) LINE 7 THE PERSONAL CARE PRODUCTS COUNCIL INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 PERSONAL CARE PRODUCTS COUNCIL FOUNDATION N 51280 ACTUAL COSTS PERSONAL CARE PRODUCTS COUNCIL FOUNDATION O 112112 ACTUAL COST PLUS BENEFIT RECEIVED PERSONAL CARE PRODUCTS COUNCIL FOUNDATION Q 951286 ACTUAL REIMBURSEMENT RECEIVED PART II: PCPC'S STATE PAC IN NEW YORK CLOSED IN MARCH 2024.