Company Executives

Management Team

From the proxy statement filed Mar 13, 2026

Officer	Age	In this role	Joined	Pay
Michel Brousset Also a director Chief Executive Officer and Class III Director	53	Since 2021 5 years	Not stated	Not reported
Manuel Manfredi Chief Financial Officer	50	Since 2024 2 years	Not stated	Not reported
Hind Sebti Also a director Chief Growth Officer and Class II Director	47	Since 2021 5 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 6 not stated

Average tenure

3.9 years

from year joined

CEO also chairs the board

Felipe Dutra

Director	Age	On board	Independent	Committees	Other public boards	Pay
Felipe Dutra Board chair	60	2021 5 years	Not stated	Finance Committee	None stated	Not stated
Michel Brousset CEO, Executive officer	53	2021 5 years	Not stated	None stated	None stated	Paid as CEO
Hind Sebti Executive officer	47	2024 2 years	Not stated	None stated	None stated	Not stated
Kelly Brookie	58	2024 2 years	Independent	Audit and Governance Committee · Chair Compensation and Nomination Committee	None stated	Not stated
Aaron Chatterley	59	2021 5 years	Independent	Audit and Governance Committee Compensation and Nomination Committee	None stated	Not stated
Roberto Thompson Motta	68	2024 2 years	Not stated	Finance Committee	None stated	Not stated
Juliette Hickman	51	2021 5 years	Independent	Audit and Governance Committee Compensation and Nomination Committee · Chair Finance Committee	None stated	Not stated
Cristiano Souza	51	2021 5 years	Not stated	Finance Committee · Chair	None stated	Not stated
Simon Dai	34	2022 4 years	Not stated	None stated	None stated	Not stated

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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Waldencast PLC has not filed one with the SEC.

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