Sally Beauty Holdings, Inc.

Corporate Governance - Management

Gary G. Winterhalter President and Chief Executive Officer and Director Gary G. Winterhalter President and Chief Executive Officer and Director Gary G. Winterhalter is the Company’s President and Chief Executive Officer, as well as a director. Prior to the Company’s separation from the Alberto-Culver Company, Mr. Winterhalter served as the President of Sally Holdings since May 2005. From January 2004 to May 2005, Mr. Winterhalter served as President, Sally Beauty Supply / BSG North America, and from January 1996 to January 2004, he served as President of Sally USA. Mr. Winterhalter also served in other operating positions with Alberto-C...

John R. Golliher President, Beauty Systems Group John R. Golliher President, Beauty Systems Group John R. Golliher is the President of Beauty Systems Group. Prior to the Company’s separation from the Alberto-Culver Company, Mr. Golliher served as President of Beauty Systems Group since July 2006. From December 2003 to July 2006, Mr. Golliher served as Vice President and General Manager for the West Coast Beauty Systems division of Beauty Systems Group. From October 2001 to December 2003, Mr. Golliher served as Vice President of Full Service Sales, Beauty Systems Group East....

Bennie L. Lowery Senior Vice President and General Merchandise Manager, Beauty Systems Group Bennie L. Lowery Senior Vice President and General Merchandise Manager, Beauty Systems Group Bennie L. Lowery is the Company’s Senior Vice President and General Merchandise Manager of Beauty Systems Group. Prior to the Company’s separation from the Alberto-Culver Company, Mr. Lowery served as Senior Vice President and General Merchandise Manager of Beauty Systems Group since May 2006. From October 1993 to May 2006, Mr. Lowery served as Senior Vice President and General Merchandise Manager of Sally Beauty Supply....

Mark J. Flaherty Senior Vice President and Chief Financial Officer Mark J. Flaherty Senior Vice President and Chief Financial Officer Mark J. Flaherty is the Senior Vice President and Chief Financial Officer. Mr. Flaherty served as the Vice President, Chief Accounting Officer and Controller for Sally Beauty Holdings, Inc. since October 2007. Prior to joining the company, Mr. Flaherty served as Chief Financial Officer of Tandy Brands Accessories, Inc from August 2002 to October 2007, as its Treasurer from October 2002 to October 2007, and as its Assistant Secretary from October 2003 to October 2007. Mr. Flaherty previously se...

Raal H. Roos Senior Vice President, General Counsel and Secretary Raal H. Roos Senior Vice President, General Counsel and Secretary Raal H. Roos is the Company’s Senior Vice President, General Counsel and Secretary. Mr. Roos became Senior Vice President in December 2006 and was appointed Vice President, General Counsel and Secretary in connection with our separation from Alberto-Culver in November 2006. Prior to the Company’s separation from the Alberto-Culver Company, Mr. Roos served as Beauty Systems Group, Inc.’s and Sally Beauty Company, Inc.’s Vice President, General Counsel and Secretary since October 2004. Prior to th...

Michael G. Spinozzi President, Sally Beauty Supply Michael G. Spinozzi President, Sally Beauty Supply Michael G. Spinozzi is President of Sally Beauty Supply. Prior to the Company’s separation from the Alberto-Culver Company, Mr. Spinozzi served as President of Sally Beauty Supply since May 2006. Prior to that, Mr. Spinozzi served in several capacities at Borders Group, Inc., most recently as Executive Vice President from March 2001 to May 2006....