Sally Beauty Supply 2006 Annual Report Download - page 92

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Table of Contents
Directors and Executive Officers of the Registrant
The following table sets forth the names, ages and positions of the directors and executive officers of the Company. Our Board of
Directors consists of three staggered classes. The terms of Class I, II and III directors will expire on the dates of our first, second and
third annual stockholder meetings, respectively.
Name Age Position
James G. Berges 58
Non-executive Chairman of the Board and Class I Director
Gary G. Winterhalter 54
President and Chief Executive Officer and Class II Director
John R. Golliher 54
President, Beauty Systems Group
Bennie L. Lowery
56
Senior Vice President and General Merchandise Manager, Beauty
Systems Group
Gary T. Robinson 59
Senior Vice President, Chief Financial Officer and Treasurer
W. Richard Dowd
64
Senior Vice President, Distribution and Chief Information
Officer
Neil B. Riemer 55
President, Armstrong McCall
Raal H. Roos 54
Senior Vice President, General Counsel and Secretary
Michael G. Spinozzi 47
President, Sally Beauty Supply
Kathleen J. Affeldt 58
Class II Director
Marshall E. Eisenberg 61
Class I Director
Donald J. Gogel 57
Class III Director
Robert R. McMaster 58
Class III Director
Walter L. Metcalfe, Jr. 67
Class II Director
John A. Miller 53
Class I Director
Martha Miller de Lombera 58
Class III Director
Edward W. Rabin 59
Class II Director
Richard J. Schnall 37
Class I Director
Set forth below are descriptions of the backgrounds of the directors and executive officers and their principal occupations for at least
the past five years. Except as set forth below, each of our directors and officers was appointed to his or her position in connection with
our separation from Alberto-Culver in November 2006.
James G. Berges is an operating principal of Clayton, Dubilier & Rice, Inc. Mr. Berges was President of Emerson Electric Co. from
1999 until his retirement in 2005. Emerson Electric Co. is a global manufacturer of products, systems and services for industrial
automation, process control, HVAC, electronics and communications, and appliances and tools. He is also a director of MKS
Instruments, Inc. and PPG Industries, Inc.
Gary G. Winterhalter is the Company’ s President and Chief Executive Officer, as well as a director. Prior to the Company’ s
separation from the Alberto-Culver Company, Mr. Winterhalter served as the President of Sally Holdings since May 2005. From
January 2004 to May 2005, Mr. Winterhalter served as President, Sally Beauty Supply / BSG North America, and from January 1996
to January 2004, he served as President of Sally USA. Mr. Winterhalter also served in other operating positions with Alberto-Culver
between 1987 and 1996.
John R. Golliher is the President of Beauty Systems Group. Prior to the Company’ s separation from the Alberto-Culver Company,
Mr. Golliher served as President of Beauty Systems Group since July 2006. 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 is the Company’ s Senior Vice President and General Merchandise Manager of Beauty Systems Group. Prior to the
Company’ s separation from the Alberto-Culver Company, Mr. Lowery served as Senior Vice President and General Merchandise
Manager of Beauty Systems Group since May 2006. From October 1993 to May 2006, Mr. Lowery served as Senior Vice President
and General Merchandise Manager of Sally Beauty Supply.
Gary T. Robinson is the Company’ s Senior Vice President, Chief Financial Officer and Treasurer. Prior to the Company’ s separation
from the Alberto-Culver Company, Mr. Robinson served as Beauty Systems Group, Inc.’ s and Sally Beauty Company, Inc.’ s Senior
Vice President, Chief Financial Officer and Treasurer since October 2004. Prior to that, Mr. Robinson served as Beauty Systems
Group, Inc.’ s and Sally Beauty Company, Inc.’ s Senior Vice
85