| Thomas V. Taylor |
Thomas V. Taylor is currently the Chief Executive Officer & Director at Floor & Decor Outlets of America, Inc. and Floor & Decor Holdings, Inc. He is also an Independent Director at National Vision Holdings, Inc. and a Director at Cooper's Hawk Winery & Restaurant LLC. Previously, he served as the Chairman at G-Estate Liquidation Stores, Inc. from 2008 to 2013. He was also a Director at LOUD Technologies, Inc., a Director at Accuride Corp. from 2009 to 2010, and a Managing Director at Sun Capital Partners, Inc. from 2006 to 2012. Prior to that, he held the position of Executive VP-Merchandising & Marketing at The Home Depot, Inc. from 1983 to 2006. |
| Bryan H. Langley |
Bryan H. Langley is currently the Chief Financial Officer & Executive Vice President at Floor & Decor Holdings, Inc. He started this position in 2022. Prior to his current role, Mr. Langley has an education background, having completed both undergraduate and graduate degrees at the University of Georgia. |
| Trevor S. Lang |
Trevor S. Lang is currently the Vice President-Finance at Carter's, Inc. since 2003 and the President at Floor & Decor Holdings, Inc. since 2011. Previously, he worked as the Vice President-Operations Finance at Blockbuster, Inc. from 1999 to 2003, as an Audit Manager at Arthur Andersen LLP from 1994 to 1999, and as the CFO, CAO, Secretary & Head-Investor Relations at Zumiez, Inc. from 2007 to 2011. Mr. Lang obtained his undergraduate degree from Texas A&M University in 1993. |
| George Vincent West |
George Vincent West is the founder of Floor & Decor Outlets of America, Inc. (founded in 2000) and Floor & Decor Holdings, Inc. (founded in 2000) where he holds the title of Vice Chairman starting in 2012. He currently holds the position of Vice Chairman at Telfair Museum of Arts, Inc. and Director at Savannah Music Festival. In the past, he served as President at West Building Materials. Mr. West's education includes an undergraduate degree from Terry College of Business, conferred in 1977. |
| Steven A. Denny |
Steven A. Denny is currently working as the Executive Vice President-Store Operations at Floor & Decor Holdings, Inc. He started this position in 2020. Prior to his current role, he worked at The Home Depot, Inc. as the Manager-Western Division Field Merchandise from 2000 to 2013. |
| Norman H. Axelrod |
Norman H. Axelrod is currently the Chairman at 99 Cents Only Stores LLC since 2018, Chairman at Floor & Decor Outlets of America, Inc. since 2010, Chairman at Floor & Decor Holdings, Inc. since 2011, Non-Executive Chairman at Serta, Inc. since 2013, Director at Number Holdings, Inc., Director at Neiman Marcus Group Ltd. LLC since 2013, and Director at Neiman Marcus Group, Inc. since 2013. Previously, he served as the Chairman, President & Chief Executive Officer at Linen's N' Things, Inc. from 1997 to 2006, Chairman at Guitar Center, Inc. from 2014 to 2016, Chairman at GNC Corp., Chairman at Simmons Co., Chairman at General Nutrition Centers, Inc. from 2007 to 2012, Chairman at National Bedding Co. LLC, Chairman at GNC Holdings, Inc. from 2007 to 2012, Chairman at Serta Mattress Co., Director at Jaclyn, Inc., Director at The Neiman Marcus Group LLC, Director at Reebok International Ltd., Independent Director at Maidenform Brands LLC from 2011 to 2013, and Independent Director at Smart & Final Stores, Inc. from 2015 to 2019. He also held the position of Senior VP & General Manager-Merchandise at Bloomingdale's LLC in 1988. Mr. Axelrod completed his undergraduate degree at Lehigh University and holds an MBA from New York University. |
| Luke T. Olson |
Luke T. Olson is currently working as the Chief Accounting Officer & Vice President at Floor & Decor Holdings, Inc. He previously worked as the Vice President & Controller at Beazer Homes USA, Inc. Mr. Olson completed his undergraduate and graduate degrees at Brigham Young University. |
| Charles D. Young |
Charles D. Young founded The Kaleidoscope Group LLC in 1994, where he worked as Managing Director from 1994 to 1999. Mr. Young also currently works at Floor & Decor Holdings, Inc., as Independent Director from 2021, Stanford Athletic Board, as Director, Spark Program, Inc., as Director, Stanford University, as Trustee from 2018, Stanford Graduate School of Business, as Member-Management Board from 2015, and Invitation Homes, Inc., as President & Chief Operating Officer from 2023. Mr. Young also formerly worked at Federal Home Loan Bank of Chicago, as Independent Director from 2015 to 2020, Starwood Waypoint Homes, as Chief Operating Officer, Mesa Development LLC, as Executive Vice President from 2003 to 2012, Waypoint Real Estate Group Holdco LLC, as Vice President-Eastern Region, Waypoint Real Estate Group LLC, as Chief Operating Officer, Learn Charter School Network, as Founding Member, and Sway Management LLC, as Senior Vice President-West Division from 2013 to 2015. Mr. Young received his undergraduate degree from Stanford University and Masters Business Admin degree from Stanford Graduate School of Business. |
| Dwight Lamar James |
Dwight Lamar James is currently the Chief Executive Officer at Delta Vacations LLC, an Independent Director at Floor & Decor Holdings, Inc., and a Director at Virgin Atlantic Airways Ltd., Virgin Travel Group Ltd., Virgin Atlantic Two Ltd., Virgin Atlantic International Ltd., Virgin Red Ltd., Wheels Up Experience, Inc., and Senior Vice President at Delta Air Lines, Inc. He previously worked as a Director at Boys & Girls Clubs of Metro Atlanta, Inc. and Virgin Atlantic Ltd. Mr. James received his undergraduate degree from Morehouse College and his MBA from The Fuqua School of Business. |
| Melissa Kersey |
Melissa Kersey is an Independent Director at Floor & Decor Holdings, Inc. since 2023. She is also the Chief Human Resources Officer & Executive VP at Tractor Supply Co. since 2020. Prior to her current positions, Ms. Kersey worked as the SVP-Global Human Resources Transformation at Walmart, Inc. from 2016 to 2017, and as the Chief People Officer & Senior Vice President at McDonald's USA LLC from 2017 to 2020. Ms. Kersey completed her undergraduate degree at Emporia State University. |
| Ryan R. Marshall |
Ryan R. Marshall has held several positions throughout his career. Currently, he is the President, Chief Executive Officer & Director at PulteGroup, Inc. He is also an Independent Director at Floor & Decor Holdings, Inc. Additionally, he serves as a Director at Builder Homesite, Inc., Metro Atlanta Chamber of Commerce, and Atlanta Committee for Progress. In terms of education, Mr. Marshall completed his undergraduate degree at the University of Utah and holds an MBA from Arizona State University. |
| Richard L. Sullivan |
Richard L. Sullivan is currently the Executive Chairman & Chief Executive Officer at Golf & Tennis Pro Shop, Inc. and the President & Chief Executive Officer at AMB Group LLC. He is also the Chairman of the National Golf Foundation, Inc. and serves as a Director at Floor & Decor Outlets of America, Inc. and as an Independent Director at Floor & Decor Holdings, Inc. In the past, Mr. Sullivan worked as the Chief Marketing Officer at The Home Depot, Inc. from 1992 to 2002 and as the Chief Marketing Officer & Executive VP at Atlanta Falcons Football Club LLC from 2002 to 2008. Mr. Sullivan completed his undergraduate degree at Roger Williams University. |
| Felicia D. Thornton |
Felicia D. Thornton is currently serving as the Chairman of 99 Cents Only Stores LLC and the Vice Chairman of Number Holdings, Inc. She is also a Director at Floor & Decor Outlets of America, Inc., Floor & Decor Holdings, Inc., Convergint Technologies LLC, Pactiv Evergreen, Inc., CoolSys, Inc., Convergint Technologies Group LP, Ares Acquisition Corp., and Ares Acquisition Corp. II. Additionally, she is a Member of the National Association of Corporate Directors and the Latino Corporate Directors Association. In her former roles, Ms. Thornton has served as the Chief Executive Officer of KinderCare Education LLC, the President, Co-Chief Executive Officer & COO of Demoulas Super Markets, Inc., the Chief Executive Officer & Director of Knowledge Universe Technologies, an Independent Director at Nordstrom, Inc., and a Director at Knowledge Universe Education Holdings, Inc. She has also held positions such as Chief Financial Officer & Executive Vice President at Albertson's, Inc., Group Vice President-Retail Operations at The Kroger Co., and Vice President-Finance & Administration at Ralphs Grocery Co. Ms. Thornton holds an MBA from the University of Southern California and an undergraduate degree from Santa Clara University. |
| Peter M. Starrett |
Peter M. Starrett is the founder of Peter Starrett Associates. He currently holds the position of Chairman at Boot Barn Holdings, Inc. and Boot Barn, Inc. He is also a Director at Floor & Decor Outlets of America, Inc., and an Independent Director at Floor & Decor Holdings, Inc. Additionally, he serves as the Treasurer & Director at Goodwill Industries of Southern California. In the past, Mr. Starrett has held various leadership roles, including Chairman & Chief Executive Officer at The Children's Place, Inc., Chairman-Specialty Stores Division at Macy's, Inc., Vice Chairman at Gregg Appliances, Inc., Chairman at Pacific Sunwear, Inc., and Director at Petco Animal Supplies, Inc. He has also served as a Director at The Pantry, Inc., Guitar Center, Inc., Popeyes Louisiana Kitchen, Inc., Galyan's Trading Co. LLC, hhgregg, Inc., Smile Brands, Inc., Petco Holdings, Inc., and The May Department Stores Co. Furthermore, he was the President of Warner Bros. Studio Stores Ltd. from 1990 to 1998. Mr. Starrett completed his undergraduate degree at the University of Denver in 1965. He also holds an MBA from Harvard Business School. |
| William T. Giles |
William T. Giles is currently serving as Vice Chairman at Youth Villages, Inc., Independent Director at Constellation Brands, Inc., Independent Director at Brinker International, Inc., Independent Director at Floor & Decor Holdings, Inc., Director at AutoZone Liberty Bowl, Independent Director at Motor City Acquisition Corp., Member at The American Institute of Certified Public Accountants, Trustee at Alfred University, and Member at New York State Society of Certified Public Accountants. In the past, Mr. Giles held positions as Director at PricewaterhouseCoopers LLP, Director-Financial Reporting at Melville Corp., Director at Lausanne Collegiate School, Co-Managing Director at ALLDATA Europe GmbH, CFO, EVP-Finance & IT & Store Development at AutoZone, Inc., Chief Financial Officer & Executive Vice President at Linen's N' Things, Inc., and Vice President-Information & Technology at ALLDATA LLC. Mr. Giles obtained an undergraduate degree from Alfred University. |
