Lumber Liquidators 2008 Annual Report Download - page 6

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BOARD OF DIRECTORS
Thomas D. Sullivan
Founder and Chairman of the Board,
Lumber Liquidators, Inc.
Macon F. Brock, Jr.
Founder and Chairman of the Board,
Dollar Tree Stores, Inc.
Jeffrey W. Griffiths
President and
Chief Executive Officer,
Lumber Liquidators, Inc.
Douglas T. Moore
Senior Vice President,
President-Appliances
Sears Holding Corporation
John M. Presley
Managing Director and
Chief Executive Officer,
First Capital Bancorp
Martin F. Roper
President and
Chief Executive Officer,
The Boston Beer Company, Inc.
Richard D. Tadler
Managing Director,
TA Associates, Inc.
EXECUTIVE OFFICERS
Jeffrey W. Griffiths
President and Chief Executive Officer
Rick A. Boucher
Senior Vice President,
Supply Chain
Tyler C. Greenan
Vice President,
Store Operations
E. Livingston B. Haskell
Secretary;
General Corporate Counsel
Seth P. Levy
Chief Information Officer;
Senior Vice President,
Information Technology
E. Jean Matherne
Senior Vice President,
Human Resources
Robert M. Morrison
Senior Vice President,
Store Operations
Marco Q. Pescara
Senior Vice President,
Direct Marketing and Advertising
Andrew P. Shulklapper
Senior Vice President,
Merchandising
Daniel E. Terrell
Chief Financial Officer
SHAREHOLDER
INFORMATION
Corporate Address
Lumber Liquidators, Inc.
3000 John Deere Road
Toano, VA 23168
(757) 259-4280
Independent Registered
Public Accounting Firm
Ernst & Young LLP
Transfer Agent & Registrar
Computershare Investor Services
P.O. Box 43078
Providence, RI 02940
(800) 662-7232
New York Stock Exchange
Ticker Symbol: LL
ANNUAL MEETING
May 21, 2009, 10:00 am EST
Lumber Liquidators, Inc.
3000 John Deere Road
Toano, VA 23168