United Kingdom

Sally Beauty Holdings Inc (SBH.N)

SBH.N on New York Stock Exchange

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Name Age Since Current Position

Robert McMaster

69 2016 Independent Chairman of the Board

Christian Brickman

52 2015 President, Chief Executive Officer, Director

Donald Grimes

55 2016 Chief Financial Officer, Chief Operating Officer, Senior Vice President

Carrie McDermott

52 2017 President of Sally Beauty Supply LLC

Mark Spinks

56 2015 President of Beauty Systems Group LLC