Lumber Liquidators 2013 Annual Report Download - page 6
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Please find page 6 of the 2013 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.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
Lumber Liquidators Holdings, Inc.
Douglas T. Moore
Med-Air Homecare; Principal,
First Street Consulting, LLC
John M. Presley
Managing Director and
First Capital Bancorp
Peter B. Robinson
Executive Vice President (ret.),
Burger King Corporation
Martin F. Roper
President and
The Boston Beer Company, Inc.
Nancy M. Taylor
Tredegar Corporation
Jimmie L. Wade
President (ret.) and Member Board
of Directors,
Advance Auto Parts, Inc.
OFFICERS
Carl R. Daniels
Senior Vice President,
Supply Chain
James L. Davis
Senior Vice President,
Sales
E. Livingston B. Haskell
Secretary;
General Corporate Counsel
Robert M. Lynch
President and
Marco Q. Pescara
William K. Schlegel
Charles A. Schwartz
Senior Vice President,
Business Development
Daniel E. Terrell
Sandra C. Whitehouse
Senior Vice President,
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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
P.O. Box 30170
College Station, TX 77842
(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
http://ir.lumberliquidators.com
ANNUAL MEETING
May 23, 2014, 10:00 am EST
Lumber Liquidators Holdings, Inc.
3000 John Deere Road
Toano, VA 23168