People: Lumber Liquidators Holdings Inc (LL)

LL on New York Consolidated

56.10USD
22 Sep 2014
Price Change (% chg)

$-1.90 (-3.28%)
Prev Close
$58.00
Open
$57.64
Day's High
$57.70
Day's Low
$55.42
Volume
1,013,061
Avg. Vol
1,194,218
52-wk High
$119.98
52-wk Low
$52.76

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Summary

Name Age Since Current Position

Thomas Sullivan

54 2006 Chairman of the Board of Director

Robert Lynch

48 2012 President, Chief Executive Officer, Director

Daniel Terrell

49 2006 Chief Financial Officer

Sandra Whitehouse

59 2013 Chief Human Resource Officer, Senior Vice President

Charles Schwartz

46 2014 Senior Vice President - Business Development, Chief Information Officer

James Davis

44 2014 Senior Vice President - Sales

Carl Daniels

60 2011 Senior Vice President - Supply Chain

Marco Pescara

49 2011 Chief Marketing Officer

E. Livingston Haskell

41 2006 General Corporate Counsel, Secretary

William Schlegel

56 2011 Chief Merchandising Officer

Macon Brock

72 Lead Independent Outside Director

Douglas Moore

57 2006 Independent Director

John Presley

53 2006 Independent Director

Peter Robinson

65 2010 Independent Director

Martin Roper

51 2006 Independent Director

Nancy Taylor

54 2014 Independent Director

Jimmie Wade

60 2011 Independent Director

Ashleigh McDermott

IR Contact Officer

Biographies

Name Description

Thomas Sullivan

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

Robert Lynch

Mr. Robert M. Lynch is President, Chief Executive Officer, Director of Lumber Liquidators Holding Inc. He has been a director since January 2012. He serves as president and chief executive officer, and from January 2011 to January 2012, served as 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 of companies, from 2004 to 2010. Previously, Mr. Lynch worked at The Home Depot, Inc., from 1998 to 2004, in store operations and business development positions. Mr. Lynch has 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. He currently serves on the board of directors of Dorman Products, Inc. and is a member of its Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. 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., since October 2006. Prior to assuming this position, Mr. Terrell served as controller from November 2004. He served as 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.

Sandra Whitehouse

Ms. Sandra C. Whitehouse is Chief Human Resource Officer, Senior Vice President of Lumber Liquidators Holdings Inc., since June 2013. Ms. Whitehouse most recently served as Chief Human Resources Officer for Earthbound Farm, where she functioned as a strategic business partner to the Chief Executive Officer and senior leadership team. Previously, she led the human resources department at Orchard Supply Hardware, and has also held various human resources and store operations roles at Sears Holdings Corporation over a 24 year period.

Charles Schwartz

Mr. Charles Schwartz is the Senior Vice President - Business Development, Chief Information Officer of Lumber Liquidators Holdings Inc. Mr. Schwartz most recently served as the Company's Vice President of Operations and Strategy. Prior to joining the Company in March 2012, Mr. Schwartz held roles in information technology, business development and store operations at various organizations including Accenture, The Tensar Corporation and The Home Depot.

James Davis

Mr. James Davis is the Senior Vice President - Sales of Lumber Liquidators Holdings Inc. Mr. Davis joined the Company in January 2009 as a regional manager and most recently served as Vice President of Sales responsible for the Eastern division of the U.S. Prior to joining Lumber Liquidators, Mr. Davis held executive and management positions at national retailers including Circuit City and Sears Holdings.

Carl Daniels

Mr. Carl R. Daniels, Jr., is 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 this 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 is Chief Marketing Officer of Lumber Liquidators Holdings Inc., since April 2006. 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., 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. Prior to assuming this position, Mr. Schlegel served as vice president of merchandising at Harbor Freight Tools, Inc. from 2009 to 2010. He served as vice president of merchandising at Gander Mountain Company between 2007 and 2009. 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 Lead Independent Outside Director of Lumber Liquidators Holdings Inc. 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. 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 an Independent Director of Lumber Liquidators Holdings Inc., since April 2006. He serves as the Principal of First Street Consulting, LLC, a retail consulting firm based in Richmond, Virginia where he has worked since June 2012. From February 2012 through June 2012, Mr. Moore served as the chief merchandising and marketing officer at hhgregg, Inc. From December 2010 through February 2012, Mr. Moore served as vice president operations for Safelite Group, a subsidiary of Belron, and as the principal of First Street Consulting, LLC. Prior to December 2010, Mr. Moore served as senior vice president, president — appliances for Sears Holdings Corporation. 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 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 an Independent Director of Lumber Liquidators Holdings Inc., 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 an Independent Director of Lumber Liquidators Holdings, Inc. 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.

Martin Roper

Mr. Martin F. Roper is an Independent Director of Lumber Liquidators Holdings Inc., 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 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.

Nancy Taylor

Ms. Nancy M. Taylor is Independent Director of the Lumber Liquidators Holdings Inc. Ms. Taylor currently serves as the President and Chief Executive Officer of Tredegar Corporation, serving in such roles since January 2010, and is a member of Tredegar’s Board of Directors. Prior to assuming her current positions, she was Executive Vice President of Tredegar responsible for corporate business development in addition to her role as President of Tredegar Film Products. Previously, she served in roles of increasing responsibility at Tredegar since she joined the company in 1991. Before joining Tredegar, she was an associate at the law firm of Hunton & Williams. Ms. Taylor received a B.A. degree at College of the Holy Cross and a law degree from Catholic University of America.

Jimmie Wade

Mr. Jimmie L. Wade is an Independent Director of Lumber Liquidators Holdings, Inc., since September 2011. Mr. Wade provides strategic leadership to Advance Auto Parts, Inc. and serves on its board of directors and Finance Committee, and as chairman of Autopart International, a subsidiary of Advance. Mr. Wade joined Advance in February 1994 and served as president from October 1999 through May 2005 and from January 2009 until December 2011. He 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 serves on non-profit boards. Mr. Wade holds a B.S. in accounting from Virginia Tech and is a Certified Public Accountant.

Ashleigh McDermott

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