Management

Christian A. BrickmanPresident and Chief Executive Officer

Christian A. Brickman was appointed as President and Chief Executive Officer of Sally Beauty Holdings on February 1, 2015 as part of the Company’s executive succession plan. Prior to this position, Mr. Brickman was President and Chief Operating Officer of Sally Beauty Holdings from June 2014 to February 2015. Prior to his appointment to Sally Beauty Holdings, Mr. Brickman was the President of Kimberly-Clark International, which is the primary international division of Kimberly-Clark Corporation, a NYSE listed company engaged in the manufacturing and marketing of a range of products made from natural or synthetic fibers, a role he held since May 2012. In this capacity, Mr. Brickman led the company’s international consumer business in all operations outside of North America and Western Europe. Prior to that role, Mr. Brinkman served as President of Kimberly-Clark Professional from August 2010 to May 2012. Mr. Brickman joined Kimberly-Clark in 2008 as Chief Strategy Officer and has played a key role in the development and implementation of the company’s strategic plans and processes to enhance Kimberly-Clark’s 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 (1998-2001), the largest non-carbonated beverage co-packing company in the United States. From 1994 through 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.

Donald T. GrimesChief Financial Officer and Chief Operating Officer, Sally Beauty Holdings, Inc.

Donald T. Grimes was appointed as Senior Vice President, Chief Financial Officer (CFO) and Chief Operations Officer (COO) effective December 12, 2016. Don joined Sally Beauty Holdings from Neiman Marcus, a luxury retailer, where he was CFO and COO. He was responsible for legal, treasury, financial planning and analysis, investor relations, accounting, distribution, real estate, loss prevention, customer care, credit and collections, internal audit and risk management. Prior to Neiman Marcus, he was with Wolverine Worldwide, Inc. as senior vice president, CFO from 2008 – 2015.

Sharon M. LeitePresident of Sally Beauty, U.S. and Canada

Ms. Leite, age 53, 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 G. SpinksPresident, Beauty Systems Group

Mark Spinks joined Beauty Systems Group as Senior Director of Business Development in 2005. Subsequently, Mark was promoted to Vice President and General Manager for Armstrong McCall in 2009 and served in that role until 2014.

In October 2014, Mark was appointed Chief Operating Officer of Beauty Systems Group. In April 2015 Mark was appointed to President of Beauty Systems Group, following John Golliher’s retirement.

Matthew O. HaltomSenior Vice President, General Counsel and Secretary

Matthew O. Haltom, Senior Vice President, General Counsel and Secretary. 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.

Janna S. MintonActing Chief Financial Officer, Group Vice President and Chief Accounting Officer

Janna Minton has been our Vice President, Chief Accounting Officer and Controller since August 2008. 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, as their Corporate Controller from August 2002 to October 2007 and as their Corporate Accounting Manager from December 1999 to August 2002. From 1993 to December 1999, Ms. Minton held the position of Accounting Manager for a manufacturer located in Arlington, Texas and a real estate management company located in Dallas, Texas. Ms. Minton is a certified public accountant.