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    Management and Directors

    Board of Directors

    Mr. Tyson was appointed President and Chief Executive Officer in May 2020 and concurrently joined Lumber Liquidators’ Board of Directors. Mr. Tyson previously served as Interim President from...

    Terri F. Graham has been a Director of Lumber Liquidators since September 2018. Ms. Graham previously served as Chief Marketing Officer – Red Envelope for Provide Commerce, Inc., an e‐commerce...

    David A. Levin has been a Director of Lumber Liquidators since May 2017. Mr. Levin served as the President and Chief Executive Officer and Director of Destination XL Group, Inc., a specialty...

    Douglas T. Moore has been a Director of Lumber Liquidators since April 2006. Mr. Moore currently serves as the Chief Executive Officer of 1847 Goedeker, Inc., an industry‐leading...

    Joseph M. Nowicki has been a Director of Lumber Liquidators since September 2020. Mr. Nowicki served as Executive Vice President and Chief Financial Officer of Beacon Roofing Supply, Inc., a...

    Famous P. Rhodes has been a director since December 2017. Mr. Rhodes currently serves as corporate Vice President, Chief Marketing and Technical Officer of RV Retailer, LLC, a recreational vehicle...

    Martin F. Roper has been a Director of Lumber Liquidators since April 2006. In January 2021, Mr. Roper was appointed Co‐Chief Executive Officer of All Market, Inc., a healthy branded beverage...

    Nancy M. Taylor has been a Director of Lumber Liquidators since April 2014 and was appointed Chair of our Board of Directors in November 2015. Ms. Taylor is the former President and Chief...

    Jimmie L. Wade has been a Director of Lumber Liquidators since September 2011. Mr. Wade served on the board of directors and finance committee of Advance Auto Parts, Inc. from September 2011...