Lumber Liquidators 2010 Annual Report Download - page 6

Download and view the complete annual report

Please find page 6 of the 2010 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 72

  • 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

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. Griffiths
Chief Executive Officer,
Lumber Liquidators Holdings, Inc.
Douglas T. Moore
Principal,
First Street Consulting, LLC
John M. Presley
Managing Director and
Chief Executive Officer,
First Capital Bancorp
Peter B. Robinson
Executive Vice President (ret.),
Burger King Corporation
Martin F. Roper
President and
Chief Executive Officer,
The Boston Beer Company, Inc.
Richard D. Tadler
Managing Director,
TA Associates, Inc.
OFFICERS
Jeffrey W. Griffiths
Chief Executive Officer
E. Livingston B. Haskell
Secretary;
General Corporate Counsel
Seth P. Levy
Chief Information Officer;
Senior Vice President,
Information Technology
Robert M. Lynch
President and Chief Operating Officer
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
William K. Schlegel
Chief Merchandising Officer
Glenn P. Sharpe
Senior Vice President,
Supply Chain
Daniel E. Terrell
Chief Financial Officer
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 6, 2011, 10:00 am EST
Lumber Liquidators Holdings, Inc.
3000 John Deere Road
Toano, VA 23168