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

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 12
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 | 16 | 2025 Proxy Statement |

PROPOSAL 1 ELECTION OF DIRECTORS

| Lawrence “Chip” P. Molloy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| Director, age 64Mr. Molloy was elected to our Board of Directors in July 2022. Mr. Molloy brings finance, private equity and board experience to Sally Beauty. He retired from Sprouts Farmers Market (NASDAQ: SFM) in January 2024 where he was Chief Financial Officer from September 2021 through 2023, Chair of the Audit and Compensation Committees of Sprouts’ Board from 2012 to 2021 and Interim Chief Financial Officer from June 2019 to February 2020. Mr. Molloy currently sits on the Board of Black Rifle Coffee Company (NYSE: BCC) and Pet Value Holdings Ltd. (TSX: PET)  and chairs of the Audit Committee for each.  Previously, Mr. Molloy served Torrid, Inc. as a director and Audit Committee chair from 2018 to 2021, and Interim Chief Executive Officer from January 2018 to August 2018. His previous roles also include serving as Senior Advisor at Roark Capital Group, a private equity firm focused predominately on the restaurant and retail sectors, as well as holding Chief Financial Officer roles at Under Armour and PetsMart. Prior to his business career, Chip served as a U.S. Navy fighter pilot for 10 years, later retiring from the Naval Reserve with the rank of Commander. Mr. Molloy holds an MBA from the University of Virginia and a Bachelor of Science in Computer Science from the US Naval Academy. We believe that Mr. Molloy’s extensive executive and finance experience well qualifies him to serve on our Board. |

| Erin Nealy Cox                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Director, age 55Ms. Nealy Cox has served on our Board of Directors since July 2021 and is a partner in the Government, Regulatory and Internal Investigations Group at Kirkland & Ellis.  Ms. Nealy Cox is a trial attorney, cybersecurity expert and former federal prosecutor who also served as an independent director on our Board from August 2016 to November 2017. She resigned from the Board when she was nominated and confirmed as the U.S. Attorney for the Northern District of Texas. Ms. Nealy Cox served in this role until January 2021.Prior to her appointment as the U.S. Attorney,