Lumber Liquidators 2009 Annual Report Download - page 6

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BOARD OF DIRECTORS
Thomas D. Sullivan
Founder and Chairman of the Board,
Lumber Liquidators Holdings, Inc.
Macon F. Brock, Jr.
Founder and Chairman of the Board,
Dollar Tree, Inc.
Jeffrey W. Griffi ths
President and
Chief Executive Offi cer,
Lumber Liquidators Holdings, Inc.
Douglas T. Moore
Senior Vice President and
President-Appliances,
Sears Holdings Corporation
John M. Presley
Managing Director and
Chief Executive Offi cer,
First Capital Bancorp
Peter B. Robinson
Executive Vice President,
Burger King Corporation
Martin F. Roper
President and
Chief Executive Offi cer,
The Boston Beer Company, Inc.
Richard D. Tadler
Managing Director,
TA Associates, Inc.
EXECUTIVE OFFICERS
Jeffrey W. Griffi ths
President and Chief Executive Offi cer
E. Livingston B. Haskell
Secretary;
General Corporate Counsel
Seth P. Levy
Chief Information Offi cer;
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
Glenn P. Sharpe
Senior Vice President,
Supply Chain
Andrew P. Shulklapper
Senior Vice President,
Merchandising
Daniel E. Terrell
Chief Financial Offi cer
SHAREHOLDER
INFORMATION
Corporate Address
Lumber Liquidators Holdings, 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
Investor Relations
Ashleigh McDermott
Lumber Liquidators Holdings, Inc.
3000 John Deere Road
Toano, VA 23168
(757) 566-7512
[email protected]
http://ir.lumberliquidators.com
ANNUAL MEETING
May 7, 2010, 10:00 am EST
Lumber Liquidators Holdings, Inc.
3000 John Deere Road
Toano, VA 23168