Mr. Charles Hinkaty is the Director of Prestige Brands Holdings Inc since May 2010. Mr. Hinkaty was the President and Chief Executive Officer of Del Laboratories, Inc. from August 2005 through his retirement in January 2008. Prior to that, Mr. Hinkaty was the Chief Operating Officer of Del Laboratories, Inc. from January 2005 to August 2005, and Vice President of Del Laboratories, Inc. and President of its subsidiary Del Pharmaceuticals, Inc. from 1985 to January 2005. Mr. Hinkaty earned a B.S. and M.S. in Mathematics from Polytechnic Institute of New York University. Mr. Hinkaty is currently a director of, Lornamead Ltd., Physicians Formula Holdings, Inc., Renfro, Inc., Sterling Infosystems, Inc. and W.F. Young, Inc. Mr. Hinkaty has served as a director of Del Laboratories, Inc. and FGX International, Inc. He also led the Consumer Healthcare Products Association from 1999 to 2001. Mr. Hinkaty holds a B.S. and an M.S. in Mathematics from Polytechnic Institute of New York University.