Lumber Liquidators 2011 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.
Robert M. Lynch
President and
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Lumber Liquidators Holdings, Inc.
Douglas T. Moore
Chief Merchandising and
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John M. Presley
Managing Director and
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First Capital Bancorp
Peter B. Robinson
Executive Vice President (ret.),
Burger King Corporation
Martin F. Roper
President and
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The Boston Beer Company, Inc.
Jimmie L. Wade
President (ret.) and Member Board
of Directors,
Advance Auto Parts, Inc.
OFFICERS
Carl R. Daniels
Senior Vice President,
Supply Chain
E. Livingston B. Haskell
Secretary;
General Corporate Counsel
Seth P. Levy
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Senior Vice President,
Information Technology
Robert M. Lynch
President and
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E. Jean Matherne
Senior Vice President,
Human Resources
Marco Q. Pescara
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William K. Schlegel
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Daniel E. Terrell
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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 10, 2012, 10:00 am EST
Lumber Liquidators Holdings, Inc.
3000 John Deere Road
Toano, VA 23168