On June 10, 2021, at the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors of The Beauty Health Company (the Company), the Board increased its size from seven to eight directors and appointed Ms. Desiree Gruber to the Board as a Class I Director, effective as of June 11, 2021, to serve until the Company's 2022 Annual Meeting of Stockholders and until her successor is duly elected and qualified. In addition, the Nominating and Corporate Governance Committee of the Board recommended and the Board determined that Ms. Gruber be appointed to the Compensation Committee of the Board, also effective June 11, 2021.