Lumber Liquidators 2015 Annual Report Download - page 5

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BOARD OF DIRECTORS
Nancy M. Taylor
Chairperson of the Board,
Lumber Liquidators Holdings, Inc.
Macon F. Brock, Jr.
Founder and Chairman of the Board,
Dollar Tree, Inc.
W. Stephen Cannon
Chairman,
Constantine Cannon LLP
Douglas T. Moore
President and Chief Executive Ofcer,
Med-Air Homecare; Principal,
First Street Consulting, LLC
John M. Presley
President and Chief Executive Ofcer,
Lumber Liquidators Holdings, Inc.
Peter B. Robinson
Retired Executive Vice President,
Burger King Corporation
Martin F. Roper
President and Chief Executive Ofcer,
The Boston Beer Company, Inc.
Thomas D. Sullivan
Founder,
Lumber Liquidators Holdings, Inc.
Jimmie L. Wade
Retired President and Member
Board of Directors,
Advance Auto Parts, Inc.
OFFICERS
Carl R. Daniels
Senior Vice President,
Supply Chain
Dennis R. Knowles
Chief Operating Ofcer
Marco Q. Pescara
Chief Merchandising and
Marketing Ofcer
John M. Presley
President and Chief Executive Ofcer
Gregory A. Whirley, Jr.
Interim Chief Financial Ofcer
and Senior Vice President, Finance
Sandra C. Whitehouse
Senior Vice President,
Chief Human Resources Ofcer
Jill Witter
Secretary;
Chief Compliance and Legal 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
Lumber Liquidators Holdings, Inc.
3000 John Deere Road
Toano, VA 23168
(757) 566-7512
[email protected]
http://ir.lumberliquidators.com
ANNUAL MEETING
May 23, 2016, 10:00 am
Hilton Garden Inn Williamsburg
1624 Richmond Road
Williamsburg, VA 23185