Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 11

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 11
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 retailers, Hibbett, Inc., and SpartanNash, Inc., through their respective sales.Ms. Flur has served as senior advisor to Southeastern Grocers, Inc. since August 2018 and was previously its Chief Strategy and Transformation Officer from August 2016 to July 2018. Ms. Flur previously served as Executive Vice President, Omnichannel for Belk, Inc. from 2013 to 2016, where she integrated stores and eCommerce and also led supply chain. Prior to that she was Vice Chair, Strategy and Chief Administrative Officer at Family Dollar Stores, Inc. where she held a series of top operating roles including real estate, marketing and merchandising as the company scaled from 5000 to 7500 stores. Ms. Flur is a former partner of McKinsey & Company, Inc. and co-led its Charlotte, North Carolina office. She is a Board Leadership Fellow of the National Association of Corporate Directors and is NACD Directorship Certified™. She also earned Harvard Business School's Corporate Director Certificate. We believe that Ms. Flur’s governance, executive and management experience, including extensive work driving transformations within mass market retail, well qualifies her to serve on our Board. |

| James M. Head                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Director, age 60Mr. Head was elected to our Board of Directors in January 2021. Mr. Head currently serves as the Chief Financial Officer of Alignment Health, a position he has held since May 2025.  Prior to being appointed to his current role, he served as has served as the Executive Vice President and Chief Financial Officer of Claritev from November 2021 to August 2024.  Mr. Head also served as a Partner at BDT & Company, LLC from 2016 until June 2021 and, prior to that, worked at Morgan Stanley for 22 years where he held various executive leadership roles, including Co-Head of the Mergers, Acquisitions and Restructuring Group, Americas from 2013 to 2016; Co-Head of the Financial Institutions M&A Group, Americas from 2008 to 2013; and Managing Director from 2003 to 2016. We believe that Mr. Head’s financial, strategic, and transactional experience - including over 30 years as an investment banker involved in complex financial and strategic transactions - well qualifies him to serve on our Board. |

| SALLYBEAUTY HOLDINGS, INC.