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Lumber Liquidators Holdings Inc (LL)

LL on New York Consolidated

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29 Jul 2016
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Summary

Name Age Since Current Position

Nancy Taylor

56 2015 Independent Chairman of the Board

John Presley

54 2015 Chief Executive Officer, Director

Gregory Whirley

38 2015 Interim Chief Financial Officer, Senior Vice President - Finance

Dennis Knowles

51 2016 Chief Operating Officer

Sandra Whitehouse

60 2013 Chief Human Resource Officer, Senior Vice President

Raymond Cotton

39 2014 Senior Vice President, Chief Compliance Officer and sustainability officer

Carl Daniels

61 2011 Senior Vice President - Supply Chain

Marco Pescara

50 2015 Chief Merchandising and Marketing Officer

Jill Witter

2016 Chief Compliance and Legal Officer, Secretary

Macon Brock

74 Lead Independent Outside Director

W. Stephen Cannon

2016 Director

Thomas Sullivan

55 2015 Director

Douglas Moore

55 2006 Independent Director

Peter Robinson

2010 Independent Director

Martin Roper

52 2006 Independent Director

Jimmie Wade

61 2011 Independent Director

Steve Calk

2015 IR Contact Officer

Biographies

Name Description

Nancy Taylor

Ms. Nancy M. Taylor is Independent Chairman of the Board of the Company. She was Independent Director has been a director since April 2014 and was originally recommended for election to the Board by the Nominating and Corporate Governance Committee. Ms. Taylor is 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. from the College of the Holy Cross and a law degree from Catholic University of America.

John Presley

Mr. John M. Presley is Chief Executive Officer, Director of the Company., effective November 16 , 2015.. He is no longer Non-Executive Independent Chairman of the Board of Company. 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.

Gregory Whirley

Mr. Gregory A. Whirley, Jr., is Interim Chief Financial Officer, Senior Vice President - Finance of the Company., effective June 1, 2015. Prior to his appointment, Mr. Whirley, age 38, was a senior manager at Ernst & Young, where he had been employed since 2002.

Dennis Knowles

Mr. Dennis R. Knowles has been appointed as Chief Operating Officer of the Company., effective 1 March 2016. He has served in various roles with Lowe’s Companies, Inc., most recently as Chief Store Operations Officer from May 2012 through November 2015 and as Senior Vice President of Store Operations and Specialty Sales from May 2010 to May 2012, since he began at Lowe’s in 2001. He previously had served as a regional vice president with Payless Cashways.

Sandra Whitehouse

Sandra C. Whitehouse is senior vice president, chief human resources officer of Company. Prior to assuming this position, Ms. Whitehouse served as chief human resources officer for Earthbound Farm from 2011 to 2013. Previously, Ms. Whitehouse led the human resources department at Orchard Supply Hardware from 2004 to 2011, and held various human resources and store operations roles at Sears Holdings Corporation over a 29 year period. She holds a B.A. in English from San Francisco State University.

Raymond Cotton

Raymond E. Cotton, III, is senior vice president, chief compliance officer and sustainability officer of Company. Mr. Cotton also served as vice president, chief compliance and sustainability officer from February 2014. Prior to assuming this position, he served as head of global security and safety for Riverbed Technology. He has extensive leadership experience in cyber and physical security, loss prevention, global audit and crisis management at various organizations including Riverbed Technology, Facebook, Orchard Supply Hardware, TJ Maxx and Target. Mr. Cotton holds an M.S. in criminology from Boston University and a B.A. in justice studies from American Public University.

Carl Daniels

Carl R. Daniels is senior vice president - supply chain of Company. 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 has been promoted as Chief Merchandising and Marketing Officer of the Company. He was chief marketing officer of Company. 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 from Boston University and an M.B.A. from the University of Pittsburgh. As the Company's Chief Marketing Officer, Mr. Pescara developed the brand and customer strategy to communicate and deliver the Company's core value proposition through all areas of marketing. In his new position, Mr. Pescara will lead the Company's marketing and merchandising functions to provide a cohesive message and product assortment to the Company's customers.

Jill Witter

Macon Brock

Macon F. Brock, Jr., is Lead Independent Outside Director of Company. He 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. He also serves on the board of directors of several privately held companies and non-profit organizations and previously served on the board of directors of rue21, Inc. Mr. Brock earned his B.A. from Randolph-Macon College and served as a Captain in the U.S. Marine Corps.

W. Stephen Cannon

Mr. W. Stephen Cannon is Director of the Company. Mr. Cannon joined Constantine Cannon LLP, a law firm, in 2005 as the managing partner of Constantine Cannon LLP’s Washington D.C. office and has been chairperson of the firm since 2007. From 1994 to 2005, Mr. Cannon was the Senior Vice President, General Counsel and Secretary of Circuit City Stores, Inc., a retailer of consumer electronics, which, at the time, was publicly traded on the New York Stock Exchange. Prior to joining Circuit City Stores, Inc., Mr. Cannon served as a partner at the law firm of Wunder, Diefenderfer, Ryan, Cannon and Thelen and spent ten years in government service, including positions at the U.S. Department of Justice and the U.S. Senate Committee on the Judiciary.

Thomas Sullivan

Mr. Thomas D. Sullivan is Director of the Company. He was Acting Chief Executive Officer of Company. He has been appointed to the position of Acting Chief Executive Officer of the Company with effect from 21 May 2015. He is founder and has been the chairman of Board since inception in 1994. Prior to September 2006, Mr. Sullivan also served as president and chief executive officer since incorporation in 1994. He currently advises and supports marketing and advertising departments and is active in sourcing initiatives. He is involved 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.

Douglas Moore

Douglas T. Moore is Independent Director of Company. He has been a director since April 2006. He currently serves as the president and chief executive officer of Med-Air Homecare, and principal of First Street Consulting, LLC, a retail consulting firm, 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 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.

Peter Robinson

Peter B. Robinson is Independent Director of Company. 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 also serves on the board of directors of First Niagara Financial Group, Inc.

Martin Roper

Martin F. Roper is Independent Director of Company. 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

Jimmie L. Wade was Independent Director of Company. He has been a director since September 2011. Mr. Wade currently 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 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 the Board of Directors of Tuesday Morning Corporation, a leading closeout retailer, as well as its audit committee and compensation committee. In addition, he serves on various non-profit boards. Mr. Wade holds a B.S. in accounting from Virginia Tech and is a Certified Public Accountant.

Steve Calk