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Sally Beauty Holdings Inc (SBH)

SBH on New York Consolidated

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7 Dec 2016
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Summary

Name Age Since Current Position

Christian Brickman

50 2015 President, Chief Executive Officer, Director

Janna Minton

65 2016 Interim Principal Chief Financial Officer, Chief Accounting Officer, Vice President, Controller

Sharon Leite

53 2016 President of Sally Beauty Supply LLC

Mark Spinks

54 2015 President of Beauty Systems Group LLC

Brian Walker

47 2015 Chief Human Resource Officer, Senior Vice President

Matthew Haltom

44 2012 Senior Vice President, General Counsel, Secretary

Robert McMaster

67 2012 Lead Independent Director

Katherine Button Bell

57 2013 Independent Director

Erin Cox

46 2016 Independent Director

Marshall Eisenberg

79 2006 Independent Director

David Gibbs

52 2016 Independent Director

John Miller

62 2006 Independent Director

Susan Mulder

44 2014 Independent Director

Edward Rabin

69 2006 Independent Director

Karen Fugate

Vice President, Investor Relations

Biographies

Name Description

Christian Brickman

Mr. Christian A. Brickman is President, Chief Executive Officer, Director of Company. Mr. Brickman has been President and Chief Executive Officer since February 2015 and a member of Board since September 2012. Prior to being appointed to his current role, Mr. Brickman served as President and Chief Operating Officer of the Corporation from June 2014 to February 2015. Prior to joining the Corporation, Mr. Brickman served as President of Kimberly-Clark International from May 2012 to February 2014, where he led the Corporation's international consumer business in all operations. From August 2010 to May 2012, Mr. Brickman served as President of Kimberly-Clark Professional. From 2008 to 2010, Mr. Brickman served as Chief Strategy Officer and played a key role in the development and implementation of Kimberly-Clark's strategic plans and processes to enhance enterprise growth initiatives. Prior to joining Kimberly-Clark, Mr. Brickman was a Principal in McKinsey & Company's Dallas, Texas, office and a leader in the firm's consumer packaged goods and operations practices. Before joining McKinsey, Mr. Brickman was President and CEO of Whitlock Packaging, the largest non-carbonated beverage co-packing company in the United States, from 1998 to 2001. From 1994 to 1998, he was with Guinness/United Distillers, initially as Vice President of Strategic Planning for the Americas region and then as General Manager for Guinness Brewing Worldwide's Latin America region. Mr. Brickman was awarded an advanced bachelor's degree in economics in 1986 from Occidental College in Los Angeles where he graduated with honors, Phi Beta Kappa and cum laude.

Janna Minton

Ms. Janna S. Minton is Chief Accounting Officer, Vice President, Controller of Sally Beauty Holdings, Inc, Ms. Minton has served as the Corporation’s Group Vice President, Chief Accounting Officer and Controller since October 2015. Ms. Minton served as the Corporation’s Vice President, Chief Accounting Officer and Controller from August 2008 to October 2015. Prior to joining the Corporation, Ms. Minton served as the Principal Accounting Officer and Controller of Tandy Brands Accessories, Inc., a designer, manufacturer and marketer of leather goods, from October 2007 to August 2008 and as their Corporate Controller from August 2002 to October 2007. Ms. Minton is a certified public accountant.

Sharon Leite

Ms. Sharon M. Leite has been appointed as President of Sally Beauty Supply LLC., U.S. and Canada business of the Company., effective 1 February 2016. She is a retail veteran with over 25-years of experience. Prior to joining Sally Beauty, she held various executive leadership roles since 2007 at Pier 1 Imports, Inc. as an Executive Vice President. She has led that company’s Sales & Customer Experience strategy with over 20,000 field associates in over 1000 stores in the U.S. and Canada. In addition her responsibilities included E-commerce, Operations & Real Estate. Prior to joining Pier 1 Imports, Ms. Leite served as Vice President, Sales & Associate Marketing (2007), Vice President, Store Operations (2001-2006) and Director, Store Operations & Sales Support (1999-2001), of Bath and Body Works, LLC, an international retailer specializing in bath and beauty products.

Mark Spinks

Mr. Mark Gregory Spinks is President of Beauty Systems Group LLC., the subsidiary of Sally Beauty Holdings Inc. He has held a number of positions of increasing responsibility with the Company. Mr. Spinks was most recently the Chief Operating Officer of Beauty Systems Group, a position he has served in since September 2014. Prior to that, Mr. Spinks was the Vice President of Operations/GM for the Company’s Armstrong McCall franchise business, a position he held for five and a half years, and prior to that was the Director of Business Development for the Company for almost four years.

Brian Walker

Mr. Brian E. Walker has been Senior Vice President, Chief Human Resources Officer since January 2015. Prior to joining the Corporation, Mr. Walker served as Vice President, Human Resources, at Kimberly Clark International from May 2011 to December 2014. From 1993 to 2010, Mr. Walker held various positions at Walmart Stores, Inc., most recently as Vice President, HR, Asia Region from October 2006 to September 2010.

Matthew Haltom

Mr. Matthew O. Haltom is Senior Vice President, General Counsel, Secretary of Sally Beauty Holdings, Inc. Mr. Haltom has served in several positions with the Corporation since November 2006, including as Vice President, Deputy General Counsel and Assistant Secretary from January 2010 to November 2012 and Associate General Counsel from 2006 to 2010. Mr. Haltom previously served as chief securities counsel for two other publicly-traded companies. Mr. Haltom has a B.A. and an M.A. in Government from the University of Texas at Austin and a J.D. from Georgetown University Law Center.

Robert McMaster

Mr. Robert R. McMaster is Lead Independent Director of the Company. Mr. McMaster has been a director of Carpenter Technology Corporation since 2007, where he currently serves as a member of its audit and operations committees. Mr. McMaster is also chairman of the audit committee of The Columbus Foundation, a charitable trust and nonprofit corporation. From May 2003 until June 2006, Mr. McMaster served as a director of American Eagle Outfitters, Inc. and as chairman of its audit committee and a member of its compensation committee. Mr. McMaster was a director and a member of the audit and compensation committees of Dominion Homes, Inc. from May 2006 to May 2008. From January 2003 until February 2005, Mr. McMaster served as Chief Executive Officer of ASP Westward, LLC and ASP Westward, L.P. and from June 1997 until December 2002, Mr. McMaster served as Chief Executive Officer of Westward Communications Holdings, LLC and Westward Communications, L.P. Mr. McMaster is a former partner of KPMG LLP and a former member of its management committee. He also served as the Senior Financial Advisor to the CEO of Worthington Industries, Inc. from October 2008 to May 2013.

Katherine Button Bell

Ms. Katherine Button Bell is Independent Director of Sally Beauty Holdings, Inc. Ms. Button Bell is Vice President and Chief Marketing Officer of Emerson Electric Company, a diversified global manufacturing and technology company, a role she has held since 1999. In this capacity, Ms. Button Bell oversees global marketing and corporate branding, including corporate communications, digital strategy, and market research, and played a key role in the launch of Emerson's corporate branding program, building Emerson's brand globally. Prior to joining Emerson, Ms. Button Bell was the President of Button Brand Development, Inc., an independent marketing consulting firm specializing in developing well-recognized companies' brand names. Ms. Button Bell was a director of Furniture Brands International, Inc. from 1997 to May 2008. She currently serves as Chairman of the Business Marketing Association, on the Foundation Board of St. Louis Children's Hospital and is a member of the board of trustees of the St. Louis Art Museum.

Erin Cox

Ms. Erin Nealy Cox is Independent Director of the Company. Ms. Cox served as an Executive Managing Director at Stroz Friedberg, LLC from 2010 until May 2016, where she led the Incident Response Unit. In this role, Ms. Cox led a global team of first responders, threat intelligence analysts and malware specialists, assisting corporate clients affected by cyber-attacks, state-sponsored espionage and data breach cases to solve complex and high profile cyber-breaches. Prior to her appointment as the head of the Incident Response Unit, from 2010 to 2012, Ms. Cox led Stroz Friedberg’s Central Division, where she was responsible for oversight of the digital forensic laboratories, examiners and staff throughout the entire region. Stroz Friedberg has provided various cyber-security services to the Company. Prior to her career at Stroz Friedberg, Ms. Cox worked for the Department of Justice as an Assistant United States Attorney for the Northern District of Texas, and from 2004 to 2005, she served as Chief of Staff to the Assistant Attorney General in the Office of Legal Policy in Washington, D.C. Ms. Cox graduated with a BBA in Finance from University of Texas at Austin and a JD from SMU School of Law.

Marshall Eisenberg

Mr. Marshall E. Eisenberg is Independent Director of Sally Beauty Holdings Inc. Mr. Eisenberg is a founding partner of the Chicago law firm of Neal, Gerber & Eisenberg LLP and has been a member of the firm's Executive Committee for the past 20 years. Mr. Eisenberg is a director of Jel-Sert Company and was formerly a director of Ygomi, Inc. and Engineered Controls International, Inc. Mr. Eisenberg has served on the Board of Visitors of the University of the Illinois College of Law. Mr. Eisenberg received his J.D. degree with honors from the University of Illinois College of Law in 1971, where he served as a Notes and Comments Editor of the Law Review and was elected to the Order of the Coif. We believe that Mr. Eisenberg's extensive legal experience, including his extensive corporate governance experience, well qualifies him to serve on our Board.

David Gibbs

Mr. David W. Gibbs is Independent Director of the company. He is the Chief Executive Officer of Pizza Hut, a division of Yum! Brands and one of the world’s largest global casual dining chains, a position he has held since 2015. In this capacity, Mr. Gibbs is responsible for overseeing the Pizza Hut organization, including the development of a global growth strategy for the company. Mr. Gibbs joined the restaurant division of Pepsico in 1989, which later became part of Yum! Brands, a Fortune 500 company listed on the New York Stock Exchange, and has served in a variety of executive roles with Yum! Brands, including Chief Strategy Officer and Chief Financial Officer of Yum! Restaurants International.

John Miller

Mr. John A. Miller is Independent Director of Sally Beauty Holdings Inc. Mr. Miller is the President and Chief Executive Officer of North American Corporation, a multi-divisional company specializing in industrial paper products, packaging, printing and other commercial consumables. Mr. Miller has served as the President of North American Corporation since 1987. Mr. Miller is also a director of Atlantic Premium Brands, Ltd. and Wirtz Corporation, where he is a member of their respective audit and compensation committees and is serving on the Board of Directors of the Network Services Company. He is also a director of Laureate Education, Inc., where he has served on its audit and compensation committees and has served as its lead director. We believe that Mr. Miller's long business career, including service as CEO of a large distribution company and his previous service on the board of our previous owner, well qualifies him to serve on our Board.

Susan Mulder

Ms. Susan R. Mulder is Director of Sally Beauty Holdings, Inc. since November 2014 and is the Chief Executive Officer of Nic & Zoe Co., a privately-held woman's apparel company, a role she has held since April 2012. Ms. Mulder is also a director of Nic & Zoe Co. and serves on its compensation committee. Prior to joining Nic & Zoe Co., Ms. Mulder was a Senior Partner with McKinsey & Company where she spent 15 years working with retail and consumer clients. Ms. Mulder is a member of the Board of Overseers of Boston Children's Hospital.

Edward Rabin

Mr. Edward W. Rabin, Jr., is an Independent Director of Sally Beauty Holdings Inc. Mr. Rabin was President of Hyatt Hotels Corporation until his retirement in 2006, having served in various senior management roles since joining the company in 1969. Mr. Rabin was a director of SMG Corporation from 1992 through June 2007. He is also a director of PrivateBancorp, Inc. and serves on its audit and compensation committees. Mr. Rabin is lead director of WMS Industries Inc., serving as a member of its audit and compensation committees. He is a board member and trustee of the Museum of Contemporary Art, Chicago and a consulting director of the Richard Gray Gallery, Chicago and New York. He was previously a board member of Oneida Holdings, Inc., a private corporation. Mr. Rabin attended the Wharton School of Advanced Business Management and holds an honorary Masters in Business Administration from Florida State University.

Karen Fugate

Basic Compensation