On January 25, 2023, the Board of Directors of The Honest Company, Inc. increased the size of the Board from nine to ten members and appointed Carla Vernón as a member of the Board, to serve as a Class I director, until the Company's 2025 annual meeting of stockholders and until her successor is duly elected and qualified, or until her earlier death, resignation or removal. As the Company's Chief Executive Officer, Ms. Vernón is not currently considered an independent director. As such, Ms. Vernón will not serve on any committees of the Board and will not receive any compensation for her director service apart from her compensation for her services as Chief Executive Officer of the Company.