Lumber Liquidators 2007 Annual Report Download - page 6

Download and view the complete annual report

Please find page 6 of the 2007 Lumber Liquidators annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 80

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80

BOARD OF DIRECTORS EXECUTIVE OFFICERS SHAREHOLDER
INFORMATION
Thomas D. Sullivan Jeffrey W. Griffiths
Founder and Chairman of the Board, President and Chief Executive Officer Corporate Address
Lumber Liquidators, Inc. Lumber Liquidators, Inc.
Rick A. Boucher 3000 John Deere Road
Macon F. Brock, Jr. Senior Vice President, Toano, VA 23168
Founder and Chairman of the Board, Supply Chain (757) 259-4280
Dollar Tree Stores, Inc.
Tyler C. Greenan Independent Registered
Jeffrey W. Griffiths Vice President, Public Accounting Firm
President and Chief Executive Officer, Store Operations Ernst & Young LLP
Lumber Liquidators, Inc.
E. Livingston B. Haskell Transfer Agent and Registrar
Douglas T. Moore Secretary, Computershare Investor Services
President, Appliance Unit, General Corporate Counsel P.O. Box 43078
Sears Holding Corporation Providence, RI 02940
H. Franklin Marcus, Jr. (800) 662-7232
John M. Presley Vice President, Finance;
Head of Strategic Initiatives, Treasurer New York Stock Exchange
Fifth Third Bancorp Ticker Symbol: LL
E. Jean Matherne
Martin F. Roper Senior Vice President,
President and Chief Executive Officer, Human Resources
The Boston Beer Company, Inc. ANNUAL MEETING
Robert M. Morrison May 15, 2008, 11:00 am EST
Richard D. Tadler Senior Vice President, Lumber Liquidators, Inc.
Managing Director, Store Operations 3000 John Deere Road
TA Associates, Inc. Toano, VA 23168
Marco Q. Pescara
Senior Vice President,
Direct Marketing and Advertising
Andrew P. Shulklapper
Senior Vice President,
Merchandising
Kenneth M. Strohschein
Senior Vice President,
Information Technology
Daniel E. Terrell
Chief Financial Officer