A list of the current board members can be seen here: http://investors.lumberliquidators.com/management-and-directors?cat=1
Members who must be replaced immediately:
Douglas T. Moore : Director at Lumber Liquidators since April 2006 (13 years). Currently President and Chief Executive Officer of Med-Air Homecare, a company with no functional website or phone number and almost no information to be found online. We contacted Lumber Liquidators Investor Relations with questions about “Med-Air Homecare” and were told that the company is in the process of “winding down.” IR seemed surprised and in fact thanked us for bringing the matter to their attention. From February 2012 through June 2012, Mr. Moore served as the Chief Merchandising and Marketing Officer at hhgregg, Inc (Bankrupt). Other experience: Senior VP at Sears (Bankrupt), Executive VP and Chief Merchandising Officer at Circuit City Stores (Bankrupt).
W. Stephen Cannon : Formerly senior vice president, general counsel and secretary of Circuit City Stores, Inc (Bankrupt)
David A. Levin : President and Chief Executive Officer of Destination XL Group, a struggling men’s apparel retailer which has not been profitable since 2013. Former director at Christopher & Banks Corporation, which is teetering on bankruptcy.