| Laura Massaro |
Laura Massaro is currently the Chief Marketing Officer & Senior Vice President at LL Flooring Holdings, Inc. She started this job in 2023. Prior to this, she worked as the Director-Integrated Marketing at Delta Air Lines, Inc. |
| Charles E. Tyson |
Charles E. Tyson is currently the President, Chief Executive Officer & Director at LL Flooring Holdings, Inc. and a Director at The Container Store Group, Inc. He previously worked as a Principal at The Caldor Corp. and Macy's, Inc. He also held positions as SVP-Merchandising & Worldwide Global Sourcing at Office Depot LLC from 1997 to 2001, EVP-Merchandising, Marketing & Supply Chain at Advance Auto Parts, Inc. from 2008 to 2017, Senior Vice President-Merchandising & Technology at OfficeMax LLC from 2005 to 2008, and President at Diversitech Group from 2001 to 2005. Mr. Tyson obtained his undergraduate degree from London Guildhall University. |
| Robert L. Madore |
Robert L. Madore is currently the Chief Financial & Accounting Officer, Executive VP at LL Flooring Holdings, Inc. He previously worked as the Chief Financial Officer & Executive Vice President at American Eagle Outfitters, Inc. from 2016 to 2020, and as the Chief Financial Officer at Ralph Lauren Corp. from 2004 to 2016. He also held the position of Chief Financial Officer at RTW Retailwinds, Inc. from 2003 to 2004, and at Cronos Group, Inc. from 2021 to 2022. Additionally, he served as the Chief Financial & Operating Officer at FutureBrand, Inc. from 2001 to 2003. Mr. Madore obtained his undergraduate degree from Southern Connecticut State University. |
| Nancy M. Taylor |
Nancy M. Taylor is currently the Chairman at LL Flooring Holdings, Inc., Chairman at Boys & Girls Club of Metro Richmond Foundation, Independent Director at Malibu Boats, Inc., and Independent Director at TopBuild Corp. She previously served as the President, Chief Executive Officer & Director at Tredegar Corp. from 2010 to 2015, Independent Director at Verso Corp. from 2019 to 2022, and President at Tredegar Film Products Corp. from 2003 to 2010. Ms. Taylor has an undergraduate degree from the College of the Holy Cross (Massachusetts) and a graduate degree from Columbus School of Law. |
| Alice G. Givens |
Alice G. Givens is currently working as the Secretary, Chief Legal & Ethics Officer at LL Flooring Holdings, Inc. She previously worked as the Vice President & Associate General Counsel at J. Crew Group, Inc. from 2012 to 2016, and as the Secretary, Chief Compliance Officer & Senior VP at Ruth's Hospitality Group, Inc. from 2019 to 2020. Ms. Givens completed her undergraduate degree at The College of William & Mary in 1994 and her graduate degree at the University of Richmond School of Law in 1997. |
| Kristian B. Lesher |
Kristian B. Lesher is currently the Chief Technology Officer & Senior Vice President at LL Flooring Holdings, Inc. Prior to this role, he served as the Vice President-Customer Facing Technologies at Advance Auto Parts, Inc. from 2015 to 2023. |
| Matthew T. Argano |
Matthew T. Argano is currently the Chief Human Resources Officer & Senior VP at LL Flooring Holdings, Inc. He is also a Member of The Society for Industrial & Organizational Psychology, Inc. Previously, he held the position of Global Vice President-Human Resources at Maidenform Brands LLC. From 2012 to 2016, he served as the Senior Vice President-Human Resources at The Fresh Market, Inc. He was also the Chief People Officer & Senior Vice President at Walters & Mason Retail, Inc. from 2016 to 2020. Additionally, he held the role of Chief People Officer at Altard State, Inc. from 2016 to 2020. Dr. Argano has a doctorate degree from Beacon College and Tennessee Temple University, and an undergraduate degree from National University. |
| Joseph M. Nowicki |
Joseph M. Nowicki is an Independent Director at UniFirst Corp. since 2022, LL Flooring Holdings, Inc. since 2020, and LL Flooring, Inc. since 2020. He previously served as an Independent Director at Patton Wings, Inc. from 2010 to 2020, Bagger Dave's Burger Tavern, Inc. from 2016 to 2017, ASV Holdings, Inc. from 2017 to 2019, MillerKnoll, Inc. from 1992 to 2009, Treasurer & Vice President-Investor Relations, and The Shyft Group, Inc. from 2009 to 2013 as Treasurer, Chief Financial & Compliance Officer. He also worked at Beacon Roofing Supply, Inc. from 2013 to 2020 as Chief Financial Officer & Executive Vice President. Mr. Nowicki holds an undergraduate degree from Canisius College in 1983 and an MBA from the University of Michigan, Stephen M. Ross School of Business. |
| Terri Funk Graham |
Terri Funk Graham is an Independent Director at Sprouts Farmers Market, Inc. since 2013 and at LL Flooring Holdings, Inc. since 2018. She previously served as an Independent Director at Hot Topic, Inc. from 2012 to 2013, Director at 1-800 Contacts, Inc. from 2015 to 2016, Independent Director at CV Sciences, Inc. from 2019 to 2022, Chief Marketing Officer & Senior Vice President at Jack in the Box, Inc. from 1990 to 2012, Chief Marketing Officer at RedEnvelope, Inc. from 2013 to 2014, Chief Marketing Officer-Red Envelope at Provide Commerce, Inc. from 2013 to 2014, Chief Marketing Officer & Senior Vice President at 4G Management, Inc. from 2007 to 2012, and Chief Marketing Officer at Origin Entertainment, Inc. from 2016 to 2017. Ms. Graham obtained an undergraduate degree from San Diego State University and a graduate degree from the University of Phoenix in 1994. |
| Douglas T. Moore |
Douglas T. Moore is currently the Chairman & Chief Executive Officer at Cleancore Solutions, Inc. He is also an Independent Director at LL Flooring Holdings, Inc., a Managing Director at Fahrenheit Advisors LLC, and a Director at Felicitex Therapeutics, Inc. In his former positions, Mr. Moore served as the President & Chief Executive Officer at Med-Air Home Care from 2013 to 2019. He was also the Chief Executive Officer & Director at Polished.com, Inc. from 2019 to 2021. Additionally, he held the role of Chief Merchandising Officer & Executive VP at Circuit City Stores, Inc. from 1990 to 2007, and Vice President-Operations at Safelite Group, Inc. from 2010 to 2012. He was the Senior Vice President-Hardlines Merchandising at Sears Holdings Corp. from 2008 to 2010, and the Chief Merchandising & Marketing Officer at hhgregg, Inc. in 2012. Furthermore, he worked as a Principal at First Street Consulting LLC from 2011 to 2017, and as a Senior Vice President at First Street, Inc. and firstSTREET for Boomers & Beyond, Inc. from 2017 to 2019. Mr. Moore obtained his undergraduate degree and MBA from the University of Virginia. |
| Ashish Parmar |
Ashish Parmar is an Independent Director at LL Flooring Holdings, Inc. and the Chief Information Officer & Senior Vice President at Tapestry, Inc. He previously worked as the Head-Information Technology at Lf Logistics. Mr. Parmar completed his undergraduate degree at The Pennsylvania State University and his graduate degree at New Jersey Institute of Technology. |
| Famous P. Rhodes |
Famous P. Rhodes currently works at LL Flooring Holdings, Inc., as Independent Director from 2017. Mr. Rhodes also formerly worked at Yahoo!, Inc., as Senior Director-Autos, Work Truck Solutions, Inc., as Director from 2017 to 2019, eBay Australia, Inc., as Senior Director from 2011 to 2012, eBay Motors, as Senior Director from 2007 to 2012, Bluegreen Vacations Corp., as Chief Marketing Officer & Executive VP from 2017 to 2019, Autoweb.com, Inc., as Vice President, AutoNation, Inc., as VP-Digital Marketing & Customer Experience from 2015 to 2017, KPMG LLP, as Manager from 1999 to 2003, StoneAge, Inc., as Vice President, DXS, Inc., as Executive Vice President from 2004 to 2007, Car.com, Inc., as Vice President from 2003 to 2004, and RV Retailer LLC, as VP, Chief Marketing Officer & Technology Officer. Mr. Rhodes received his undergraduate degree from Texas A&M University and Masters Business Admin degree from Texas Christian University. |
| Martin F. Roper |
Martin F. Roper currently works at The Vita Coco Co., Inc., as Chief Executive Officer & Director from 2022, LL Flooring Holdings, Inc., as Independent Director from 2006, Financial-Information-Technologies LLC, as Director from 2018, and Bio-Nutritional Research Group, Inc., as Director from 2019. Mr. Roper also formerly worked at Boston Beer Co., Inc., as President, CEO, Chief Operating Officer & Director from 2011 to 2018 and LL Flooring, Inc., as Director. Mr. Roper received his Masters Business Admin degree from Harvard University, undergraduate degree in 1985 and graduate degree in 1986 from the University of Cambridge, and undergraduate degree in 1985 and graduate degree in 1986 from Trinity Hall. |
| David A. Levin |
David A. Levin currently works at LL Flooring Holdings, Inc., as Independent Director from 2017. Mr. Levin also formerly worked at Destination XL Group, Inc., as Chief Executive Officer in 2019, Christopher & Banks Corp., as Independent Director from 2012 to 2016, Revlon, Inc., as President-Prestige Fragrance & Cosmetics from 1991 to 1995, The Coleman Co., Inc., as President-Camp Coleman from 1998 to 1999, J. Baker, Inc., as President-Parade of Shoes from 1995 to 1997, and eOutlet.com, as Executive Vice President from 1999 to 2000. Mr. Levin received his undergraduate degree in 1973 from the University of Iowa. |
