Lumber Liquidators Inc.

Jeffrey W. Griffiths has been the President and Chief Executive Officer of Lumber Liquidators since September 2006, and a Director of Lumber Liquidators since October 2006. Mr. Griffiths was previously the President and Chief Executive Officer of video game retailer Electronics Boutique Holdings Corp. (“EB”) from 2001 through 2005, when EB merged with GameStop Corp. Mr. Griffiths’ career at EB spanned more than 20 years. Mr. Griffiths holds a B.A. in history from Albright College and an M.B.A. from Temple University. He serves on the Boards of Directors of THQ, Inc., on the Board of Trustees of Albright College and the Board of Directors of the Philadelphia Academies Inc.

Daniel E. Terrell has been the Chief Financial Officer of Lumber Liquidators since October 2006. Prior to this position, Mr. Terrell served as our 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. Mr. Terrell holds a B.S. in accounting from Virginia Tech.

Andrew P. Shulklapper has been the Senior Vice President, Merchandising of Lumber Liquidators since February 2007. Prior to this position, Mr. Shulklapper was the Division Merchandise Manager, Consumer Electronics for Sears Holdings Corporation from 2004 until 2007 and Vice President, Global Market Research for Displaysearch from 2003 to 2004. Mr. Shulklapper holds a B.A. in economics from the University of Vermont.

Marco Q. Pescara has been the Senior Vice President, Direct Marketing and Advertising of Lumber Liquidators since April 2006. Prior to 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. from the University of Toledo, an M.S. from Boston University and an M.B.A. from the University of Pittsburgh.

Robert M. Morrison has been the Senior Vice President, Store Operations of Lumber Liquidators since January 2006. Prior to this position, Mr. Morrison worked at and was part-owner of Morrison/Fleming Solutions from May 2005. Mr. Morrison was also President of Artistic Tile, Inc. from 2004 to 2005 and Senior Vice President and Chief Operating Officer of Waterworks Inc. from 1999 to 2004. Mr. Morrison holds a B.S. in geology from Michigan State University.

Franklin Marcus, Jr. has been the Vice President, Finance and Treasurer of Lumber Liquidators since October 2006. Prior to this position, Mr. Marcus served as our Chief Financial Officer from 2001 to 2006 and our Secretary from 2004 to 2006. Mr. Marcus holds a B.S. in accounting from the McIntire School of Commerce at the University of Virginia.

Tyler C. Greenan has been the Vice President, Store Operations of Lumber Liquidators since 2003. Prior to this position, Mr. Greenan served as a Regional Manager and our Vice President of Store Operations from 1998. Mr. Greenan holds a B.A. from the University of Miami.

Livingston B. Haskell has been the Secretary and General Corporate Counsel of Lumber Liquidators since July 2006. Prior to this position, Mr. Haskell was a partner at Williams Mullen. 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.

Thomas D. Sullivan is our founder and has been the Chairman of our Board of Directors since our inception in 1994. Prior to September 2006, Mr. Sullivan also served as President and Chief Executive Officer since our incorporation in 1994. Mr. Sullivan serves on the Board of Directors of Dilon Technologies, LLC and several other privately held companies.

Douglas T. Moore has been a Director of Lumber Liquidators since April 2006. Mr. Moore currently serves as Senior Vice President, hardlines merchandising for Sears Holdings Corporation in Hoffman Estates, Illinois. In this capacity he is the chief merchant for the appliance, lawn and garden, tools and home electronics businesses for Sears and Kmart. 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. 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 M. Presley has been a Director of Lumber Liquidators since April 2006. Mr. Presley is the Managing Director and Chief Executive Officer of First Capital Bancorp in Glen Allen, VA. Previoulsy, he was head of stragic 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, and 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.

Martin F. Roper has been a Director of Lumber Liquidators since April 2006. Mr. Roper is the President and Chief Executive Officer of The Boston Beer Company, Inc., where he has worked since 1994 and has been a Director since 1999. Prior to assuming that position in January 2001, he had served as the President and Chief Operating Officer of that company since December 1999. Mr. Roper holds a B.A. in engineering and M.A. in engineering in manufacturing technology from Cambridge University and an M.B.A. from Harvard Business School. He also serves on the board of directors of The Boston Beer Company, Inc.