Sector: Consumer Discretionary
Director information for SALLY BEAUTY HOLDINGS INC (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Debra Perelman | Former President & CEO, Revlon, Inc.; Executive Chair of Stripes Beauty | 51 | ["Beauty Industry", "Finance", "Retail", "Management", "Successful advisor and investor", "Former President and CEO of Revlon, Inc.", "Former Chief Operating Officer of Revlon, Inc.", "Experience in strategy and new business development"] | ["Audit Committee"] | 2024 |
| Denise A. Paulonis | Director, President and Chief Executive Officer; President & CEO, Sally Beauty Holdings, Inc.; Executive Vice President and Chief Financial Officer | 52 | ["President and Chief Executive Officer since October 2021", "Chief Financial Officer of Sprouts Farmers Market, Inc.", "Executive Vice President and Chief Financial Officer of The Michaels Companies", "Various senior level positions with PepsiCo and McKinsey & Company", "M.B.A. from The Wharton School at the University of Pennsylvania", "Bachelors of Science in Finance and Economics from Miami University", "Board member of Conagra Brands since August 2022", "Executive Vice President and Chief Financial Officer of Sprouts Farmers Market, Inc.", "Management", "Finance", "Audit", "International Retail", "Senior Vice President, Finance and Treasurer at Michaels", "Vice President, Corporate Finance, Investor Relations and Treasury at Michaels", "Various senior level positions with PepsiCo", "Experience at McKinsey & Company", "Career began at Procter & Gamble", "M.B.A. from The Wharton School, University of Pennsylvania", "Bachelor of Science in Finance and Economics from Miami University"] | [] | 2024 |
| Diana S. Ferguson | Principal, Scarlett Investments LLC; Director | 61 | ["Management", "Finance", "Principal of Scarlett Investments, LLC since 2013", "Former CFO of Cleveland Avenue, LLC", "Former CFO of the Chicago Board of Education", "Former CFO of The Folgers Coffee Company", "Former CFO of Sara Lee Foodservice", "Leadership positions at Sara Lee Corporation", "Director of Mattel, Inc.", "Director of Gartner, Inc."] | ["C", "Audit Committee"] | 2024 |
| Dorlisa K. Flur | Advisor, Former Chief Strategy & Transformation Officer, Southeastern Grocers; Director | 59 | ["Management", "Mass Market Retail Transformation", "Corporate director and strategic advisor in the retail industry", "Director of SpartanNash", "Director of United States Cold Storage", "Board of Trustees for BlueCross BlueShield of NC", "Strategic advisor to Southeastern Grocers, Inc.", "Former Chief Strategy and Transformation Officer of Southeastern Grocers, Inc.", "Former Executive Vice President, Omnichannel for Belk, Inc.", "Former Vice Chair, Strategy and Chief Administrative Officer at Family Dollar Stores, Inc.", "Former partner of McKinsey & Company, Inc.", "NACD Directorship Certified\u2122"] | ["AC", "Audit Committee", "Compensation Committees", "Strategy Committee", "Governance & Nominating Committees"] | 2024 |
| Erin Nealy Cox | Partner, Kirkland & Ellis; Director | 54 | ["Cyber Security", "Governance", "Legal", "Trial attorney", "Cybersecurity expert", "Former federal prosecutor", "Executive management experience"] | ["C"] | 2024 |
| James M. Head | Former CFO, MultiPlan Corporation; Director | 59 | ["Finance", "Strategy", "M&A", "Strategic Advisor at MultiPlan Corporation", "Executive Vice President and Chief Financial Officer at MultiPlan", "Partner at BDT & Company, LLC", "22 years at Morgan Stanley in various leadership roles", "Co-Head of the Mergers, Acquisitions and Restructuring Group, Americas", "Co-Head of the Financial Institutions M&A Group, Americas", "Over 30 years as an investment banker"] | ["AC", "C"] | 2024 |
| Jeffrey Boyer | COO, Fossil Group, Inc.; Director | 66 | ["Management", "Audit", "Retail", "Experienced finance and operations executive and retail industry veteran", "Chief Operating Officer of Fossil Group", "Former Chief Financial Officer and Treasurer of Fossil Group", "Director on Fossil Group\u2019s Board from 2007 to 2017, including serving as Chair and a member of the Audit Committee", "Held Chief Financial Officer roles at Pier 1 Imports, Tuesday Morning, and Michaels Stores, Inc.", "Began career at PricewaterhouseCoopers", "Bachelor of Science in Finance from the University of Illinois"] | ["AC", "CC"] | 2024 |
| Lawrence “Chip” P. Molloy | Retired; Former CFO, Sprouts Farmers Market; Director | 63 | ["Management", "Finance", "Audit", "Chief Financial Officer at Sprouts Farmers Market", "Chair of the Audit and Compensation Committees of Sprouts", "Director and Chair of Torrid\u2019s Audit Committee", "Interim Chief Executive Officer of Torrid", "Senior Advisor at Roark Capital Group", "CFO roles at Under Armour and PetSmart", "Served as a U.S. Navy fighter pilot"] | ["C", "Audit Committee", "Compensation Committee"] | 2024 |
| Rachel R. Bishop, Ph.D. | President, Hefty Tableware, Reynolds Consumer Products; Director | 51 | ["Consumer Products", "Retail", "ESG", "M&A", "More than 20 years of experience in consumer goods, manufacturing and retail", "President, Hefty Tableware at Reynolds Consumer Products", "Oversaw $1Bn portfolio of consumer products", "Led Reynolds\u2019 ESG programming", "Member of management team that led Reynolds through successful IPO in January 2020", "Held senior positions at Treehouse Foods, Inc.", "GVP Retail Development and Global Merchandising at The Walgreen Co.", "Business career started at McKinsey & Company", "Ph.D. in Materials Science and Engineering from Northwestern University", "Bachelor of Science in Materials Science and Engineering and Geophysics from Brown University"] | ["AC", "CC"] | 2024 |
