BOARD CANDIDATES



F9’S THREE HIGHLY QUALIFIED DIRECTOR NOMINEES BRING THE FLOORING INDUSTRY EXPERTISE, OWNERSHIP MENTALITY, AND ACTIONABLE PLAN NECESSARY TO DELIVER URGENT CHANGE AND RESTORE THE VALUE OF LL FLOORING FOR ALL SHAREHOLDERS






Thomas D. Sullivan



As a pioneer in the flooring business – and the founder and former CEO and Chairman of Lumber Liquidators, LL Flooring’s predecessor company – Mr. Sullivan’s intimate familiarity with LL Flooring’s business and market will bring immediate, meaningful, and unique value to LL’s Board. Mr. Sullivan is the owner of multiple successful businesses and has a proven track record of creating long-term value for stakeholders in related industries.



✓ FOUNDER AND FORMER CEO AND CHAIRMAN OF LUMBER LIQUIDATORS

Proven track record of successfully operating LL and similar businesses under various market conditions


✓ VISIONARY LEADER

Immense business acumen and leadership skills managing organizations to maximize their growth potential


✓ LARGEST LL SHAREHOLDER

Committed investor aligned with shareholders compared with incumbent nominees who fail to comply with LL’s Director and Office Stock Ownership Requirements




J. Jason Delves



Mr. Delves’ operational acumen and extensive experience managing successful businesses in related markets provide the integral insight and perspective LL’s board currently lacks.



✓ SECTOR EXPERTISE

Extensive experience in the home improvement and décor industry and a deep understanding of LL Flooring’s strategic and tactical business issues


✓ EXCEPTIONAL OPERATIONAL CAPABILITIES

Thorough knowledge of all operational functions necessary to drive positive performance through strategic planning and operational execution


✓ ACCOMPLISHED LEADER

Dynamic, motivational leader across a broad spectrum of vertical markets




Jill Witter



Ms. Witter’s experience and skills as a General Counsel and legal officer to both large public companies and small and mid-cap businesses will be vitally important to help evaluate and execute the optimum strategy to stabilize and grow LL’s business.



✓ PUBLIC CO. EXECUTIVE EXPERIENCE

Legal, compliance and corporate governance expertise honed as General Counsel / CLO at four publicly traded companies; awarded Outstanding General Counsel in a Midsized Company


✓ EXPERIENCE HR EXECUTIVE

Includes HR leadership role for a public company with 10,000+ employees; developed benefits, incentive compensation and employee relations programs


✓ VAST EXPERIENCE IN WOOD PRODUCTS INDUSTRY, INCLUDING FLOORING

Held senior positions at International Paper and Rayonier, as well as CLO of Lumber Liquidators, in addition to retailer Sunglass Hut International – provides unique perspective on the risks and opportunities associated with the business