Sally Beauty Supply 2006 Annual Report Download - page 93

Table of Contents
President, Chief Financial Officer and Assistant Treasurer from October 2000 to October 2004. Mr. Robinson has informed the
Company that he intends to retire. The Company 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, the Company intends to pay Mr. Robinson the amounts otherwise due under his termination agreement as if he was
terminated without cause.
W. Richard Dowd is the Company’ s Senior Vice President, Distribution and Chief Information Officer. From November 1997 to the
present, Mr. Dowd served as Sally Beauty Company, Inc.’ s Senior Vice President, Distribution and Chief Information Officer.
Neil B. Riemer is President of Armstrong McCall. Prior to the Company’ s separation from the Alberto-Culver Company, Mr. Riemer
served as President of Armstrong McCall since October 2004. From October 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 that, Mr. Riemer served as Executive Vice President, Administration of
Armstrong McCall.
Raal H. Roos is the Company’ s Senior Vice President, General Counsel and Secretary. Mr. Roos became Senior Vice President in
December 2006 and was appointed Vice President, General Counsel and Secretary in connection with our separation from Alberto-
Culver in November 2006. Prior to the Company’ s separation from the Alberto-Culver Company, Mr. Roos served as Beauty Systems
Group, Inc.’ s and Sally Beauty Company, Inc.’ s Vice President, General Counsel and Secretary since October 2004. Prior to that,
Mr. Roos served as Beauty Systems Group, Inc.’ s and Sally Beauty Company, Inc.’ s Vice President, General Counsel and Assistant
Secretary from October 2000 to October 2004.
Michael G. Spinozzi is President of Sally Beauty Supply. Prior to the Company’ s separation from the Alberto-Culver Company,
Mr. Spinozzi served as President of Sally Beauty Supply since May 2006. 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.
Kathleen J. Affeldt retired from Lexmark International in February 2003 where she had been Vice President of Human Resources
since July 1996. She joined Lexmark when it became an independent company in 1991 as the Director of Human Resources.
Ms. Affeldt began her career at IBM in 1969, specializing in sales of supply chain systems. She later held a number of human
resources management positions. Ms. Affeldt has served as a director of SIRVA, Inc. since August 2002 and currently serves as chair
of the Board’ s Compensation Committee. She also serves as a director of BTE, Inc. and Whole Health, Inc.
Marshall E. 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 Secretary of General Growth Properties, Inc. and a director of
Engineered Controls International, Inc., Jel-Sert Company and Ygomi, Inc. Mr. Eisenberg has served on the Board of Visitors of the
University of 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.
Donald J. Gogel is President and Chief Executive Officer of Clayton, Dubilier & Rice, Inc. Prior to joining Clayton, Dubilier & Rice,
Inc. in 1989, Mr. Gogel was a partner at McKinsey & Company, Inc. and a Managing Director at Kidder, Peabody & Company, Inc.
He served as interim Chief Executive Officer of Kinko’ s in 1996. Mr. Gogel holds a B.A. degree from Harvard College, a graduate
degree from Balliol College, Oxford University, where he was a Rhodes Scholar, and a J.D. degree from Harvard Law School.
Robert R. McMaster is a director of Dominion Homes, Inc. and a member of its audit committee and compensation committee and is
chairman of The Columbus Foundation audit committee. 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. From December
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 February 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.
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