Lumber Liquidators 2014 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
President and Chief Executive Ofcer,
Med-Air Homecare; 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.
Nancy M. Taylor
President and Chief Executive Ofcer,
Tredegar Corporation
Jimmie L. Wade
President (ret.) and Member Board
of Directors,
Advance Auto Parts, Inc.
OFFICERS
Raymond E. Cotton, III
Senior Vice President,
Chief Compliance and
Sustainability Ofcer
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
Marco Q. Pescara
Chief Marketing Ofcer
William K. Schlegel
Chief Merchandising Ofcer
Charles A. Schwartz
Chief Information Ofcer;
Senior Vice President,
Business Development
Daniel E. Terrell
Chief Financial Ofcer
Sandra C. Whitehouse
Senior Vice President,
Chief Human Resources 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
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
[email protected]
http://ir.lumberliquidators.com
ANNUAL MEETING
May 21, 2015, 10:00 am EST
The Westin Richmond Hotel
6631 West Broad Street
Richmond, VA 23230