Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 13

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 13
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 she served briefly in 2017 as a senior advisor at McKinsey & Co. in the consulting firm’s cybersecurity and risk practice. From 2008 to 2016 Ms. Nealy Cox was executive managing director at Stroz Friedberg, a cybersecurity and investigations consulting firm. She began her career serving as an Assistant U.S. Attorney for ten years in the Northern District of Texas. We believe that Ms. Nealy Cox’s executive management, cybersecurity and legal experience well qualifies her to serve on our Board. |

| SALLYBEAUTY HOLDINGS, INC. | 17 | 2025 Proxy Statement |

PROPOSAL 1 ELECTION OF DIRECTORS

| Debra Perelman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Director Nominee, age 52Ms. Perelman has served on our Board since January 2025.  She is a successful advisor and investor who partners with investors and management teams to scale CPG brands. She is currently a Managing Partner at InviNext Growth Partners as well as advisor to several beauty and wellness businesses. Ms. Perelman served as President and Chief Executive Officer of Revlon, Inc. from May 2018 to August 2023 and as Chief Operating Officer from January 2018 to May 2018. Prior to joining Revlon, Ms. Perelman served as Executive Vice President, Strategy and New Business Development from January 2012 until January 2018 at MacAndrews & Forbes Incorporated where she focused on new technology investment opportunities, strategy and portfolio management. Ms. Perelman is currently a director of AMC Networks (NASDAQ: AMCX), where she serves on its Audit Committee; Bed Bath & Beyond, Inc. (NYSE: BBBY), where she serves on its Compensation and Nominating and Corporate Governance Committees and chairs its Investment Committee; Sphere Entertainment Co. (NYSE: SPHR), where she sits on its Audit Committee. Ms. Perelman also sits on the board of Stripes Beauty and is co-founder and board member of the Child Mind Institute, an independent, national nonprofit dedicated to transforming the lives of children and families struggling with mental health and learning disorders. We believe that Ms. Perelman's beauty and retail and executive management experience well qualifies her to serve on our Board. |

| Max Rangel                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Director Nominee, age 57Mr. Rangel was elected to our Board of Directors in June 2025. He currently serves as the CEO