The Melrose Park, Ill., company said the move follows its separation from
Sally Beauty Holdings
, and the establishment of each as a separate, publicly traded company.
CEO V. James Marino has also been appointed to the board.
The new directors replace A.G. Atwater, William W. Wirtz and Howard B. Bernick, all of whom retired from the board following the completion of the separation transaction, and John A. Miller, who has joined the new board of Sally Beauty.