Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 14

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 14
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 of PetSafe Brands, a position he has held since November 2025.  Mr. Rangel served as Global President and CEO of Spin Master from April 2021 to July 2025 and Global President of Spin Master from January 2021 to April 2021. Prior to joining Spin Master, he held executive positions with S.C. Johnson & Sons from 2015 to 2020, including President, Lifestyle Brands, International Markets and Strategic Growth, and President of Asia Pacific, Africa, Middle East and Russia Regions. Mr. Rangel also served as Senior Vice President, Global Chocolate, for The Hershey Company (NYSE: HSY) from 2012 to 2015. Prior to The Hershey Company, Mr. Rangel held various leadership positions during his 22 years with Procter & Gamble. Mr. Rangel serves as a member of the Advisory Board of Break the Ceiling Touch the Sky. We believe that Mr. Rangel's executive management, beauty, and retail experience well qualifies him to serve on our Board. |

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE NOMINEES LISTED ABOVE.

BO ARD NOMINEE QUALIFICATIONS AND EXPERIENCE SBH BOARD SKILLS MATRIX

|                                                                                                                        | Skills category                                                                                                  | Bishop | Boyer | Ferguson | Flur | Head | Molloy | Nealy Cox | Paulonis | Perelman | Rangel | Total |
|                                                                                                                        | Public Company CEO/C-Ievel experience at corporate or significant operating subsidiary or business unit level    | X      | X     | X        | X    | X    | X      | X         | X        | X        |        |     9 |
| Professional services experience in a senior role at a top consulting, investment banking, or legal firm               | X                                                                                                                |        | X     | X        | X    |      | X      | X         |          |          |      6 |       |
|                                                                                                                        | Public Board Governance experience as director of a publicly traded company                                      | X      | X     | X        | X    | X    | X      | X         | X        | X        |        |     9 |
| Independence satisfies the NYSE’s independence requirements                                                            | X                                                                                                                | X      | X     | X        | X    | X    | X      |           | X        | X        |      9 |       |
| Financial Expertise satisfies the