Primo Water Corporation

Corporate Governance

Our commitment to integrity and fiscal responsibility can be found in our charters and corporate governance documents.

On December 10, 2019, the Board of Directors of Primo Water Corporation (“Primo” or the “Company”) approved an amended and restated Code of Business Conduct and Ethics (as amended and restated, the “Amended Code of Conduct”) of the Company. The Amended Code of Conduct enhances its readability, expands upon sections addressing environmental sustainability and compliance, and includes sections addressing social responsibility, responsible marketing policy, and Primo’s reputation among stakeholders. The foregoing description of the Amended Code of Conduct does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended Code of Conduct which is posted below.

Board Committees