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$BRBR
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Company Executives

$BRBR Management Team

Mr. Robert Vitale

Executive Chairman of the Board

Co-Chief Executive Officer

Age 55
Compensation -
Sex Male

Ms. Darcy Davenport

President

Chief Executive Officer

Director

Age 48
Compensation $3.565M USD
Sex Female

Mr. Paul Rode

Chief Financial Officer

Age 51
Compensation $1.347M USD
Sex Male

Mr. Craig Rosenthal

Senior Vice President

General Counsel

Secretary

Age 50
Compensation $874.7K USD
Sex Male

Mr. R. Lee Partin

Senior Vice President - Sales of Premier Nutrition

Age 68
Compensation -
Sex Male

Mr. Douglas Cornille

Senior Vice President - Marketing of Premier Nutrition

Age 49
Compensation $1.050M USD
Sex Male

Mr. Robin Singh

Senior Vice President - Operations of Premier Nutrition

Age 52
Compensation $811.3K USD
Sex Male
Directors
7
serving now
Independent
5 of 7
stated in the proxy
Average tenure
5.1 years
from year joined
CEO also chairs the board
No
Robert V. Vitale
Director Age On board Independent Committees Other public boards 2025 pay Source
Robert V. Vitale
59 2019
6 years
Not independent None stated Energizer Holdings, Inc. $309,985
Darcy Horn Davenport
52 2019
6 years
Not independent None stated None stated Paid as CEO
Chonda J. Nwamu
54 2021
4 years
Independent None stated None stated $256,653
Elliot H. Stein, Jr.
76 2019
6 years
Independent None stated Midcap Financial Investment Corporation $263,433
Shawn W. Conway
60 2023
2 years
Independent None stated None stated $257,763
Thomas P. Erickson
70 2019
6 years
Independent
Audit · Chair
None stated $284,429
Jennifer Kuperman Johnson
52 2019
6 years
Independent None stated Post Holdings, Inc. $253,319
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

8 disclosed in the proxy filed Dec 16, 2025
Post
Certain of the Company's directors serve as officers or directors of Post
Amount not stated
March 10, 2022

Spin-off of approximately 80.1% of Post's ownership interests in the Company to Post's stockholders and related Reorganization Transactions.

With Post Open in proxy
Post
Certain of the Company's directors serve as officers or directors of Post
Amount not stated

Amended and restated employee matters agreement covering compensation and benefit matters, including treatment of Post equity awards held by Company employees.

With Post Open in proxy
Post
Certain of the Company's directors serve as officers or directors of Post
Amount not stated

Tax matters agreement governing respective rights and obligations with respect to taxes, including indemnification.

With Post Open in proxy
Post
Certain of the Company's directors serve as officers or directors of Post
$3.0 million, plus certain third-party costs
fiscal 2025

Amended and restated master services agreement under which Post provides finance, IT, payroll, tax and other services to the Company; charges for fiscal 2025.

With Post Open in proxy
Post
Certain of the Company's directors serve as officers or directors of Post
Amount not stated

Tax receivable agreement under which the Company pays Post 85% of certain realized tax savings.

With Post Open in proxy
Post
Certain of the Company's directors serve as officers or directors of Post
$62.2 million
fiscal 2025

Co-packing agreement under which Comet, a wholly owned subsidiary of Post, manufactures RTD shakes for Premier Nutrition; purchases in fiscal 2025.

With Comet Processing, Inc. Open in proxy
Post
Certain of the Company's directors serve as officers or directors of Post
$1.5 million
fiscal 2025

Intellectual property license agreement under which Dymatize pays royalties to Post Consumer Brands; royalty payments in fiscal 2025.

With Post Consumer Brands, LLC Open in proxy
Post
Certain of the Company's directors serve as officers or directors of Post
$1.0 million
fiscal 2025

Intellectual property license agreement under which Post Consumer Brands pays royalties to Premier Nutrition; royalty payments in fiscal 2025.

With Post Consumer Brands, LLC Open in proxy

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