Sally Beauty Supply 2011 Annual Report Download - page 99

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Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ GARY G. WINTERHALTER President, Chief Executive Officer November 16, 2011
and Director (Principal Executive
Gary G. Winterhalter Officer)
/s/ MARK J. FLAHERTY Senior Vice President and Chief November 16, 2011
Financial Officer (Principal Financial
Mark J. Flaherty Officer)
/s/ JANNA S. MINTON Vice President, Chief Accounting November 16, 2011
Officer and Controller (Principal
Janna S. Minton Accounting Officer)
/s/ JAMES G. BERGES Chairman of the Board and Director November 16, 2011
James G. Berges
/s/ KATHLEEN J. AFFELDT Director November 16, 2011
Kathleen J. Affeldt
/s/ MARSHALL E. EISENBERG Director November 16, 2011
Marshall E. Eisenberg
/s/ KENNETH A. GIURICEO Director November 16, 2011
Kenneth A. Giuriceo
/s/ ROBERT R. MCMASTER Director November 16, 2011
Robert R. McMaster
/s/ WALTER L. METCALFE JR. Director November 16, 2011
Walter L. Metcalfe Jr.
/s/ JOHN A. MILLER Director November 16, 2011
John A. Miller
/s/ MARTHA J. MILLER Director November 16, 2011
Martha J. Miller
/s/ EDWARD W. RABIN Director November 16, 2011
Edward W. Rabin
/s/ RICHARD J. SCHNALL Director November 16, 2011
Richard J. Schnall
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