Lumber Liquidators 2012 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
Chief Executive Ofcer,
Lumber Liquidators Holdings, Inc.
Douglas T. Moore
Principal,
First Street Consulting, LLC
John M. Presley
Managing Director and
Chief Executive Ofcer,
First Capital Bancorp
Peter B. Robinson
Executive Vice President (ret.),
Burger King Corporation
Martin F. Roper
President and
Chief Executive Ofcer,
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
Robert M. Lynch
President and
Chief Executive Ofcer
E. Jean Matherne
Senior Vice President,
Human Resources
Marco Q. Pescara
Chief Marketing Ofcer
William K. Schlegel
Chief Merchandising Ofcer
Daniel E. Terrell
Chief Financial Of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 16, 2013, 10:00 am EST
Lumber Liquidators Holdings, Inc.
3000 John Deere Road
Toano, VA 23168