SBH » Topics » Executive Officers

This excerpt taken from the SBH 8-K filed Nov 22, 2006.

Executive Officers

In connection with the completion of the separation on November 16, 2006 and pursuant to resolutions of the Transactions Committee of the Board, the officers of Sally Beauty were removed and the following persons were elected as executive officers to the office set forth beside each such person’s name:

 

James G. Berges

   Chairman of the Board   

Gary G. Winterhalter

   President and Chief Executive Officer   

Gary T. Robinson

   Senior Vice President, Chief Financial Officer and Treasurer   

W. Richard Dowd

   Senior Vice President, Distribution and Chief Information Officer   

Raal H. Roos

   Vice President, General Counsel and Secretary   

 

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In addition, the following persons who served as executive officers of companies in Alberto’s retail and distribution business prior to completion of the separation will continue to serve as executive officers of Sally Beauty in the office at the subsidiary of Sally Beauty set forth beside each such person’s name:

 

John R. Golliher    President, Beauty Systems Group LLC
Bennie L. Lowery    Senior Vice President and General Merchandise Manager, Beauty Systems Group LLC
Neil B. Riemer    President, Armstrong McCall Holdings, Inc.
Michael G. Spinozzi    President, Sally Beauty Supply LLC

Listed below is biographical information for such executive officers of Sally Beauty:

James G. Berges, Chairman of the Board. A biography of Mr. Berges is included above under “Board of Directors.”

Gary G. Winterhalter, President and Chief Executive Officer. A biography of Mr. Winterhalter is included above under “Board of Directors.”

John R. Golliher, age 53, is President of Beauty Systems Group LLC. Prior to the separation from Alberto, Mr. Golliher served since July 2006 as President of Beauty Systems Group, Inc. 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, age 56, is Senior Vice President and General Merchandise Manager of Beauty Systems Group LLC. Prior to the separation from Alberto, Mr. Lowery served since May 2006 as Senior Vice President and General Merchandise Manager of Beauty Systems Group, Inc. From October 1993 to May 2006, Mr. Lowery served as Senior Vice President and General Merchandise Manager of Sally Beauty Company, Inc.

Gary T. Robinson, age 59, is Senior Vice President, Chief Financial Officer and Treasurer. Prior to the separation from Alberto, Mr. Robinson served since October 2004 as Senior Vice President, Chief Financial Officer and Treasurer of Beauty Systems Group, Inc. (subsequently renamed Beauty Systems Group LLC) and Sally Beauty Company, Inc (subsequently renamed Sally Beauty Supply LLC). From October 2000 to October 2004, Mr. Robinson served as Senior Vice President, Chief Financial Officer and Assistant Treasurer of Beauty Systems Group, Inc. and Sally Beauty Company, Inc. Mr. Robinson has informed Sally Beauty that following the separation, he intends to retire and Sally Beauty has begun a search to identify Mr. Robinson’s successor, and he has agreed to continue his employment until a successor has been hired and, if requested, for a brief transition period thereafter. In connection with his retirement, Sally Beauty intends to pay Mr. Robinson the amounts otherwise due under his termination agreement as if he was terminated without cause.

W. Richard Dowd, age 63, is Senior Vice President, Distribution and Chief Information Officer. Prior to the separation from Alberto, Mr. Dowd served since November 1997 as Senior Vice President, Distribution and Chief Information Officer of Sally Beauty Company, Inc.

Neil B. Riemer, age 55, is President of Armstrong McCall Holdings, Inc. Prior to the separation from Alberto, Mr. Riemer served since October 2004 as President of Armstrong McCall. From October

 

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2002 to September 2004, Mr. Riemer served as Vice President, Franchise Development of Armstrong McCall. From December 2001 to October 2002, Mr. Riemer served as Vice President, Purchasing of Armstrong McCall. Prior to December 2001, Mr. Riemer served as Executive Vice President, Administration of Armstrong McCall.

Raal H. Roos, age 54, is Vice President, General Counsel and Secretary. Prior to the separation from Alberto, Mr. Roos served since October 2004 as Vice President, General Counsel and Secretary of Beauty Systems Group, Inc. and Sally Beauty Company, Inc. From October 2000 to October 2004, Mr. Roos served as Vice President, General Counsel and Assistant Secretary of Beauty Systems Group, Inc. and Sally Beauty Company, Inc.

Michael G. Spinozzi, age 46, is President of Sally Beauty Supply LLC. Prior to the separation from Alberto, Mr. Spinozzi served since May 2006 as President of Sally Beauty Company, Inc. 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.

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