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Peter C. Mann was elected to the Board of Directors in October 2007. He is currently a business consultant focused on the consumer products industry. He served as Chairman of the Board of Prestige Brands Holding, Inc. (Prestige) since its incorporation in June 2004 through January 19, 2007. From June 2004 through March 2006, Mr. Mann was the Chief Executive Officer of Prestige, and also served as President through August 2005. In June 2006, Mr. Mann became Acting Chief Executive Officer and President of Prestige and resigned from such positions on January 19, 2007. Mr. Mann previously served as President and Chief Executive Officer of Medtech Holdings, Inc. (a predecessor to Prestige) since June 2001. From 1973 to 2001, Mr. Mann was employed by Block Drug Company, Inc. where he served in positions of increasing responsibility and became President of the Americas Division. Prior to his joining Block Drug Company, he held senior management positions for such leading consumer products companies as The Mennen Company, Swift & Co. and Chemway, Inc. Mr. Mann is currently a member of the Board of Directors of Prestige. Mr. Mann received a BA from Brown University. | 