Your Highly Qualified and Engaged Board

Your LL Flooring Board has the right mix of skills and experience to oversee the execution of the Company’s five core growth strategies, support the team’s delivery of high-touch service for our customers and drive value. Your LL Flooring Board comprises nine highly qualified and engaged directors, eight of whom are independent. At the 2024 Annual Meeting of Stockholders, Douglas T. Moore, Ashish Parmar and Nancy M. Taylor are standing for election.

Messrs. Moore and Parmar and Ms. Taylor have made significant contributions to your Board and the Company over their respective tenures, including overseeing the development of the Company’s five core growth strategies, collectively serving on all four Board Committees, and proactively refreshing the management team with four new corporate leaders added in the last two years to bring fresh perspectives to the Company during a period of industry and market pressure.

Douglas T. Moore
Former Chairman and CEO of CleanCore Solutions, Inc.; Former CEO of 1847 Goedeker, Inc. and Goedeker’s
More than 25 years of merchandising and retail experience, including as CEO of two public companies, and a strong understanding of strategic and tactical business issues.
Ashish Parmar
Current Chief Information Officer of Standard Industries, Inc.
More than 20 years of leadership, technology and supply chain experience, scaling and growing brands globally across luxury retail, logistics, and consumer electronics. Recognized as one of Forbes 50 innovative technology leaders.
Nancy M. Taylor
Current LL Flooring Independent Board Chair; Former CEO of Tredegar Corporation
More than 25 years of business, finance, and leadership experience; brings strong corporate governance knowledge as public company director at Verso Corporation, TopBuild Corp. and Malibu Boats, Inc.

The Remainder of Your Board

Charles E. Tyson
President and Chief Executive Officer of LL Flooring
More than 35 years of experience in the retail industry, with extensive executive leadership experience and director of The Container Store Group, Inc. Board member since March 2024
Terri Funk Graham
Former SVP & Chief Marketing Officer of Jack in the Box, Inc
More than 30 years of retail experience and extensive experience as public company Board member (Sprouts Farmers Market, CV Sciences, Inc., Hot Topic Inc.) and private company Board member (1-800 Contacts).
David A. Levin
Former President and Chief Executive Officer and Director of Destination XL Group, Inc.
More than 35 years of retail experience and more than 20 years of executive leadership experience.
Joseph M. Nowicki
Former Executive Vice President and Chief Financial Officer of Beacon Building Products, Inc.
More than 25 years of management experience, including 7 years of executive leadership experience in building materials distribution; extensive Board experience (UniFirst Corporation, Diversified Restaurant Holdings, Inc., ASV Holdings, Inc.)
Famous P. Rhodes
Chief Marketing Officer of Apex Service Partners, LLC; Former Executive at Two Fortune 100 Companies, eBay and AutoNation
More than 20 years of experience in retail across automotive, consumer marketplace and residential HVAC, plumbing and electrical services, including leading an IPO and more than 200 retail and digital acquisitions, driving rapid growth, and Board experience as director of Work Truck Solutions
Martin F. Roper
Chief Executive Officer and Director of The Vita Coco Company, Inc.
More than 25 years of public company executive leadership experience primarily in the beverage industry; extensive private company Board experience (Power Crunch, Fintech.net)

We urge you to support your Board by voting the universal WHITE proxy card today “FOR” ONLY LL Flooring’s three highly qualified director nominees – Douglas T. Moore, Ashish Parmar and Nancy M. Taylor.

How to Vote