People: Lumber Liquidators Holdings Inc (LL)

LL on New York Consolidated

88.06USD
22 May 2013
Price Change (% chg)

$-0.99 (-1.11%)
Prev Close
$89.05
Open
$88.89
Day's High
$90.64
Day's Low
$87.24
Volume
622,107
Avg. Vol
730,311
52-wk High
$90.92
52-wk Low
$26.52

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Summary

Name Age Since Current Position

Thomas Sullivan

 52 2006 Chairman of the Board

Robert Lynch

 47 2012 President, Chief Executive Officer, Director

Daniel Terrell

 47 2006 Chief Financial Officer

Elizabeth Matherne

 57 2008 Senior Vice President - Human Resources

Carl Daniels

 58 2011 Senior Vice President - Supply Chain

Marco Pescara

 47 2011 Chief Marketing Officer

E. Livingston Haskell

 39 2006 General Corporate Counsel, Secretary

William Schlegel

 54 2011 Chief Merchandising Officer

Macon Brock

 70 2007 Independent Director

Douglas Moore

 55 2006 Independent Director

John Presley

 51 2006 Independent Director

Peter Robinson

 63 2010 Independent Director

Martin Roper

 49 2006 Independent Director

Jimmie Wade

 57 2011 Independent Director

Ashleigh McDermott

 IR Contact Officer
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Biographies

Name Description

Thomas Sullivan

 Mr. Thomas D. Sullivan is Chairman of the Board of Directors of Lumber Liquidators Holdings, Inc. He is the company's founder and has been the chairman of the company's Board since inception in 1994. Prior to September 2006, Mr. Sullivan also served as the company's president and chief executive officer since the company's incorporation in 1994. He currently advises and supports the company's marketing and advertising departments and is active in the company's sourcing initiatives. In addition, he appears in some of the company's advertising materials and participates in public relations events on the company's behalf. Mr. Sullivan serves on the board of directors of several privately held companies.

Robert Lynch

 Mr. Robert M. Lynch is the President, Chief Executive Officer, Director of Lumber Liquidators Holding Inc. He has been a director since January 2012. He currently serves as the company's president and chief executive officer, and from January 2011 to January 2012, served as the president and chief operating officer. Prior to joining the Company in January 2011, Mr. Lynch was the president and chief executive officer of Orchard Supply Hardware, a member of the Sears Holdings Corporation family of companies, from 2004 to 2010. Previously, Mr. Lynch worked at The Home Depot, Inc., from 1998 to 2004, in various store operations and business development positions. Mr. Lynch has also held positions at Accenture Consulting and at Ernst & Young in the National Consumer Products & Retail Consulting Practice. Mr. Lynch began his career with Wal-Mart Stores, Inc. Mr. Lynch holds an M.B.A. from The Amos Tuck School of Business Administration at Dartmouth College and a B.S. in psychology with an emphasis on human resource management from Brigham Young University.

Daniel Terrell

 Mr. Daniel E. Terrell is Chief Financial Officer of Lumber Liquidators Holdings Inc. Prior to assuming this position, Mr. Terrell served as the company's controller from November 2004. Mr. Terrell was previously the vice president, controller & credit of Peebles Inc., a specialty apparel retailer that he joined in 1990 and where he continued to work after it was acquired in 2003 by Stage Stores, Inc. Before joining Peebles, Mr. Terrell worked for Ernst & Young. Mr. Terrell holds a B.S. in accounting from Virginia Tech.

Elizabeth Matherne

 Ms. Elizabeth Jean Matherne is Senior Vice President, Human Resources of Lumber Liquidators Holdings Inc. Prior to assuming this position, Ms. Matherne was the senior vice president human resources and organizational development from 2005 to 2006 for Collegiate Funding Services, a division of JP Morgan Chase. She worked from 2000 to 2005 as the vice president, human resources for Hamilton Beach/Proctor-Silex, Inc. Prior to that employment, she worked for Albright & Wilson Americas, Inc., an international chemical company, for 11 years, where among other positions, she was vice president of human resources and organizational development. Ms. Matherne holds a B.A. in sociology from the University of Houston.

Carl Daniels

 Mr. Carl R. Daniels, Jr. serves as the Senior Vice President - Supply Chain of Lumber Liquidators Holdings Inc. since October 2011. From 2009 to 2011, Mr. Daniels served as senior vice president of supply chain and operations at Harbor Freight Tools Inc. Prior to assuming that position, he served as vice president of logistics for Michaels, Inc. from 2008 to 2009 and senior vice president of logistics for Retail Ventures Services, Inc. from 2002 to 2008. Earlier in his career, he held executive level logistics positions at Midas International, Inc. and certain regional department stores and retailers. He holds a B.S. in business administration and industrial management from Youngstown State University.

Marco Pescara

 Mr. Marco Q. Pescara serves as the Chief Marketing Officer of Lumber Liquidators Holdings Inc. Prior to assuming this position, Mr. Pescara served for more than five years as the vice president of direct response and marketing integration at Hickory Farms, Inc. Mr. Pescara holds a B.S. in history from the University of Toledo, an M.S. in public relations and media planning from Boston University and an M.B.A. from the University of Pittsburgh.

E. Livingston Haskell

 Mr. E. Livingston B. Haskell is General Corporate Counsel, Secretary of Lumber Liquidators Holdings Inc. He has been the company's secretary and general corporate counsel since July 2006. Prior to assuming this position, Mr. Haskell was a partner at Williams Mullen and, before February 2006, was an associate at that firm. Mr. Haskell holds a B.S. in finance and marketing from the McIntire School of Commerce at the University of Virginia and a J.D. from Washington and Lee University.

William Schlegel

 Mr. William K. Schlegel is Chief Merchandising Officer of Lumber Liquidators Holdings Inc. since March 2011. From 2009 to 2010, Mr. Schlegel served as Vice President of Merchandising at Harbor Freight Tools USA, Inc. Between 2007 and 2009, he held the position of Vice President of Merchandising at Gander Mountain Company. He was president of Pine Creek Consulting from 2002 to 2007. Mr. Schlegel also held global procurement and merchandising roles during nearly 10 years of service at The Home Depot, Inc. He holds a B.S.B.A. in business and marketing from Roosevelt University.

Macon Brock

 Mr. Macon F. Brock, Jr., is Independent Director of Lumber Liquidators Holdings Inc. Mr. Brock has been a director since November 2007. Mr. Brock is a founder and chairman of the board of Dollar Tree, Inc. He served as the president of Dollar Tree from 1986 until 2001 and as chief executive officer from 1993 until 2003. He has been a director of Dollar Tree since 1986 and chairman of the board since 2001. Until 1991, Mr. Brock was an officer and director of K&K Toys, Inc. Mr. Brock is a past chairman of Randolph-Macon College. He serves on the board of directors of rue21, inc. and several privately held companies and non-profit organizations. Mr. Brock earned his B.A. from Randolph-Macon College and served as a Captain in the U.S. Marine Corps.

Douglas Moore

 Mr. Douglas T. Moore is Independent Director of Lumber Liquidators Holdings Inc. He has been a director since April 2006. He currently serves as Chief Merchandising and Marketing Officer for hhgregg, Inc. Prior to February 2012, Mr. Moore served as Vice President Operations for Safelite Group, a subsidiary of Belron, a multi-faceted vehicle glass and claims management service organization, and Principal of First Street Consulting, LLC. Prior to December 2010, Mr. Moore served as Senior Vice President, President — Appliances for Sears Holdings Corporation and led the appliance business across the corporation, which included directing the Kenmore brand. From 2007 to 2008, Mr. Moore served as Senior Vice President, Hardlines — Merchandising for Sears where he was the chief merchant for the appliance, lawn and garden, tools, home electronics and sporting goods businesses. Prior to joining Sears, Mr. Moore served for 17 years as a senior executive of Circuit City Stores, Inc., with his last position as Executive Vice President, Chief Merchandising Officer. Circuit City filed a petition for relief under Chapter 11 of the U.S. Bankruptcy Code in November 2008. Mr. Moore has also held operational and consumer marketing positions at AMF Bowling, Inc., A.H. Robins Company, Inc. and the Carnation Company. He received his undergraduate degree and M.B.A. from the University of Virginia.

John Presley

 Mr. John M. Presley is Independent Director of Lumber Liquidators Holdings Inc. He has been a director since April 2006. Mr. Presley is the managing director and chief executive officer of First Capital Bancorp in Glen Allen, Virginia. Prior to March 2008, he was head of strategic initiatives at Fifth Third Bancorp, where he was responsible for executing banking strategies in existing and emerging markets. He served as chief financial officer for Marshall & Ilsley Corp. from 2004 to 2006. Earlier in his career, Mr. Presley was chief financial officer of National Commerce Financial Corp. in Memphis, Tennessee, and president and chief executive officer of First Market Bank in Richmond, Virginia. Mr. Presley holds a B.A. in economics and business administration from Rhodes College.

Peter Robinson

 Mr. Peter B. Robinson is Independent Director of Lumber Liquidators Holdings, Inc. He has been a director since April 2010. Mr. Robinson served as an executive vice president of Burger King Corporation responsible for Burger King’s global marketing and strategy functions until his retirement in December 2010. Prior to assuming that role in December 2009, Mr. Robinson was an executive vice president and president of Burger King’s Europe, Middle East and Africa business segment. Before joining Burger King, Mr. Robinson worked for General Mills, Inc. as president of Pillsbury USA, and senior vice president of General Mills Inc. from 2001 to 2006. Earlier in his career, Mr. Robinson held positions of increasing responsibility at The Pillsbury Company, PepsiCo, Kraft General Foods, and Procter & Gamble, Ltd. UK. Mr. Robinson holds a B.A. in economics from Newcastle University. He serves on the board of directors of First Niagara Financial Group, Inc. and the Newcastle University Business School Advisory Board.

Martin Roper

 Mr. Martin F. Roper is Independent Director of Lumber Liquidators Holdings Inc. He has been a director since April 2006. Mr. Roper is the president and chief executive officer of The Boston Beer Company, Inc., where he has worked since 1994. Prior to assuming his current positions in January 2001, he had served as the president and chief operating officer of that company since December 1999. Mr. Roper has served on the board of directors of Boston Beer since 1999. He holds a B.A. in engineering and M.Eng. from Cambridge University and an M.B.A. from Harvard Business School.

Jimmie Wade

 Mr. Jimmie L. Wade has been appointed as the Independent Director of Lumber Liquidators Holdings, Inc. He has been a director since September 2011. Mr. Wade currently serves as a member of the Board of Directors and the Finance Committee of Advance Auto Parts, Inc (“Advance”), and as Chairman of Autopart International, a subsidiary of Advance. Mr. Wade joined Advance in February 1994 and served as President from January 2009 to December 2011 and from October 1999 through May 2005. He also held several other key senior executive roles with Advance at various times including Executive Vice President, from May 2005 to December 2008, and Chief Financial Officer. Before joining Advance, Mr. Wade worked for S.H. Heironimus, Inc., a regional department store, as Vice President, Finance and Operations. Earlier in his career, Mr. Wade held positions with American Motor Inns, Inc. and KPMG LLP. He also serves on numerous non-profit boards. Mr. Wade holds a B.S. in accounting from Virginia Tech and is a Certified Public Accountant.

Ashleigh McDermott

Insider Trading

Name Shares Traded Price

LYNCH ROBERT M

 2,600 $88.93

LYNCH ROBERT M

 100 $89.01

LYNCH ROBERT M

 5,000 $90.20

LYNCH ROBERT M

 100 $88.82

LYNCH ROBERT M

 2,700 $88.92

LYNCH ROBERT M

 2,500 $88.83

PESCARA MARCO Q

 100 $89.06

PESCARA MARCO Q

 3,000 $89.23

PESCARA MARCO Q

 24 $89.01

PESCARA MARCO Q

 3,950 $90.05

PESCARA MARCO Q

 100 $90.13

PESCARA MARCO Q

 1,952 $89.00

LYNCH ROBERT M

 500 $88.93

LYNCH ROBERT M

 2,500 $90.00

PESCARA MARCO Q

 100 $89.07

PESCARA MARCO Q

 100 $90.09

PESCARA MARCO Q

 1,600 $89.05

PESCARA MARCO Q

 3,000 $90.10

LYNCH ROBERT M

 3,900 $89.00

LYNCH ROBERT M

 97 $88.82

LYNCH ROBERT M

 3,000 $90.10

PESCARA MARCO Q

 100 $89.91

PESCARA MARCO Q

 200 $90.08

PESCARA MARCO Q

 1,099 $90.13

PESCARA MARCO Q

 100 $89.05
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