Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 4

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 4
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 62 | January 2019                            | Principal, Scarlett Investments LLC                                           | Management,Finance                                  | ✓      |    | C   |       | •  |
| Dorlisa K. Flur                |  60 | January 2020                            | Advisor, Former Chief Strategy & Transformation Officer, Southeastern Grocers | Management, Mass Market Retail Transformation       | ✓      | •  |     | •     |    |
| James M. Head                  |  60 | January 2021                            | CFO, Alignment Health                                                         | Finance, Strategy, M&A                              | ✓      | •  |     |       | C  |
| Lawrence “Chip” P.Molloy       |  64 | July 2022                               | Retired; Former CFO, Sprouts Farmers Market                                   | Management, Finance, Audit                          | ✓      | C  |     |       | •  |
| Erin Nealy Cox                 |  55 | July 2021 (Also Aug. 2016 to Nov. 2017) | Partner, Kirkland & Ellis                                                     | Cyber Security, Governance, Legal                   | ✓      |    |     | C     | •  |
| Debra Perelman                 |  52 | January 2025                            | Executive Chair, Stripes Beauty                                               | Beauty Industry, Finance, Retail, Management        | ✓      |    | •   | •     |    |
| Max Rangel                     |  57 | June 2025                               | CEO, PetSafe Brands                                                           | Retail, Finance, Management, M&A, Consumer Products | ✓      |    | •   | •     |    |

Committees: AC = Audit CC = Compensation & Talent NG/CR = Nominating, Governance and Corporate Responsibility EC = Executive C = Chair Each director nominee elected will serve until the 2027 annual meeting. The Board recommends a vote FOR each nominee.

| SALLYBEAUTY HOLDINGS, INC. | 5 | 2025 Proxy Statement |

2025 PROXY STATEMENT SUMMARY BOARD NOMINEES SNAPSHOT

| 6 of 10Director Nominees are Women2 of 10Director Nominees are Ethnically Diverse | 9 of 10Director Nominees are Independent |

| 58 yearsMedian Age | 3.5 yearsAverage Tenure |

| SALLYBEAUTY HOLDINGS, INC. | 6 | 2025 Proxy Statement |

2025 PROXY STATEMENT SUMMARY FY