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

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 10
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, and his executive leadership in retail, well qualifies him to serve on our Board. |

| SALLYBEAUTY HOLDINGS, INC. | 14 | 2025 Proxy Statement |

PROPOSAL 1 ELECTION OF DIRECTORS

| Diana S. Ferguson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| Director, age 62Ms. Ferguson has served on our Board of Directors since January 2019 and as the Chair of our Board since January 2023. Ms. Ferguson has served as a principal of Scarlett Investments, LLC, a private investment firm, since 2013. She formerly served as Chief Financial Officer to Cleveland Avenue, LLC, a venture capital investment firm, from September 2015 to December 2020. She also served as Chief Financial Officer of the Chicago Board of Education from February 2010 to May 2011 and as Senior Vice President and Chief Financial Officer of The Folgers Coffee Company from April 2008 to November 2008 when Folgers was sold. Prior to joining Folgers, she was Executive Vice President and Chief Financial Officer of Merisant Worldwide, Inc. Ms. Ferguson also served as the Chief Financial Officer of Sara Lee Foodservice, a division of Sara Lee Corporation, and in a number of leadership positions at Sara Lee Corporation, including Senior Vice President of Strategy and Corporate Development, as well as Treasurer.She currently is a director of Mattel, Inc. (NASDAQ: MAT), where she serves on the Audit Committee and is also a director of Gartner, Inc. (NYSE: IT), where she chairs the Governance/Nominating Committee. We believe that Ms. Ferguson’s executive, management and finance experience well qualifies her to serve on our Board. |

| SALLYBEAUTY HOLDINGS, INC. | 15 | 2025 Proxy Statement |

PROPOSAL 1 ELECTION OF DIRECTORS

| Dorlisa K. Flur                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Director, age 60Ms. Flur has served on our Board of Directors since 2020. Ms. Flur is a corporate director and strategic advisor to companies in the retail industry. She currently serves as a director of United States Cold Storage, a wholly-owned subsidiary of John Swire & Sons, Ltd., and chairs its Strategy Committee. She is also a trustee of Blue Cross Blue Shield of NC and serves on its Audit and Nominating & Governance committees. She previously served on the boards of public