Edition:
United States

Louisiana-Pacific Corp (LPX)

LPX on New York Consolidated

24.08USD
18 Aug 2017
Change (% chg)

$0.36 (+1.52%)
Prev Close
$23.72
Open
$23.60
Day's High
$24.10
Day's Low
$23.56
Volume
2,082,900
Avg. Vol
1,795,684
52-wk High
$26.92
52-wk Low
$17.08

Summary

Name Age Since Current Position

E. Gary Cook

72 2004 Independent Chairman of the Board

W. Southern

57 2017 Chief Executive Officer, Chief Operating Officer, Director

Sallie Bailey

57 2011 Chief Financial Officer, Executive Vice President

Jason Ringblom

34 2017 Executive Vice President - OSB

Neil Sherman

54 2017 Executive Vice President - Siding

Michael Sims

59 2015 Senior Vice President - Sales and Marketing

Tracy Embree

43 2016 Independent Director

Lizanne Gottung

60 2006 Independent Director

Ozey Horton

66 2016 Independent Director

Kurt Landgraf

70 2005 Independent Director

Dustan McCoy

67 2002 Independent Director

Biographies

Name Description

E. Gary Cook

Dr. E. Gary G. Cook, Ph.D., is Independent Chairman of the Board of the Company. Mr. Cook was Chairman, President and Chief Executive Officer of Witco Corporation from 1996 until his retirement in 1999. Until 1996, he was President, Chief Operating Officer, and a director of Albemarle Corporation. Prior to the spinoff of Albemarle from Ethyl Corporation, he served as President of the Chemicals Group, Senior Vice President and director of Ethyl. Mr. Cook was a long-time employee and officer of the DuPont Company. Mr. Cook was selected to serve as a director because of his leadership abilities and broad experience in specialty and commodity products. The Board also believes that Mr. Cook’s significant expertise in finance, capital markets and mergers and acquisitions, as well as his significant leadership capabilities in developing and maintaining a strong, diverse and independent Board with committees that work effectively to protect the integrity of the corporation as well as stockholder interests, make him particularly well-suited to serve as a director of LP. Mr. Cook serves as the non-Executive Chairman, the Chair of the Executive Committee, and as a member of the Finance and Audit Committee and Compensation Committee.

W. Southern

Mr. W. Bradley Southern has been appointed as Chief Executive Officer, Chief Operating Officer, Director of the Company effective July 1, 2017. Mr. Southern is currently the Company's Executive Vice President and Chief Operating Officer, a position that he has held since November 1, 2016. Mr. Southern previously served as the Company's Executive Vice President of OSB since March 2015 and previously served as the Company's Senior Vice President of Siding since May 2012 and Vice President of Specialty Operations since 2004.

Sallie Bailey

Ms. Sallie B. Bailey is Chief Financial Officer, Executive Vice President of the Company. She previously served as Vice President and Chief Financial Officer of Ferro Corporation from 2007 through 2010 and previously as Senior Vice President, Finance and Controller of The Timken Company.

Jason Ringblom

Mr. Jason Ringblom has been appointed as Executive Vice President - OSB of the Company. He was previously Vice President of OSB sales and marketing since February 2015 and held various other sales positions at LP since 2004.

Neil Sherman

Mr. Neil Sherman is a Executive Vice President - Siding of the Company, effective January 1, 2017. previously he was Senior Vice President, EWP since March 2015 and was Vice President of Supply Management since 2006.

Michael Sims

Mr. Michael Sims is Senior Vice President - Sales and Marketing of Company. Mr. Sims has worked in building products in various sales and marketing capacities since 1984. Prior to joining LP, he served as area sales manager for Abitibi-Price Corporation and the director of marketing and vice president sales for ABTco Building Products. He has most recently held the position at LP of vice president OSB sales and marketing. Sims holds a B.A. from Western State Colorado University.

Tracy Embree

Ms. Tracy A. Embree is Independent Director of the Company. Ms. Embree has worked at Cummins, Inc., a leader in the design, manufacture, distribution and service of diesel and alternative fuel engines and related technologies, since 2000 and is currently President of Cummins Components Group. Prior to her current role, Ms. Embree was President of Cummins Turbo Technologies. Since she joined Cummins she has served in a variety of roles with increasing responsibility, including marketing and sales, manufacturing, and leadership, and she has been a corporate Vice President of Cummins since 2011. Ms. Embree graduated from Massachusetts Institute of Technology with a Bachelor of Science in Chemical Engineering and holds an MBA from Harvard Business School. She is a board member of the Columbus, Indiana Foundation for Youth. The Board selected Ms. Embree to serve as a director based upon a number of considerations, including her experience in formulating corporate strategy, implementing new market strategies, sales, and operations for a global business. The Board believes that her leadership experience in these areas make her particularly well-suited to serve as a director of LP. Ms. Embree serves on the Finance and Audit Committee and the Environmental Compliance Committee.

Lizanne Gottung

Ms. Lizanne C. Gottung is Independent Director of the Company. Since January 1, 2017, Ms. Gottung has served as EVP-Senior Advisor to the CEO/Chairman of Kimberly-Clark Corporation, an international consumer paper products company, and will retire from Kimberly-Clark on April 1, 2017. Prior to that appointment, Ms. Gottung served as Senior Vice President and Chief Human Resources Officer of Kimberly-Clark Corporation from 2002. She has held a variety of human resources, manufacturing and operational roles of increasing responsibility with Kimberly-Clark Corporation over the past 25 years. The Board selected Ms. Gottung to serve as a director based upon a number of considerations, including her experience in labor relations and human resources in a large publicly held corporation. The Board believes that her extensive experience in leading, designing and implementing human capital strategies including compensation and benefits, both domestically and globally, talent management, diversity and inclusion, organizational effectiveness and corporate health services make her particularly well-suited to serve as a director of LP. Ms. Gottung serves on the Nominating and Corporate Governance Committee and the Compensation Committee.

Ozey Horton

Mr. Ozey K. Horton Jr., is an Independent Director of the Company. Mr. Horton has been a Director Emeritus of McKinsey & Co., a business consulting organization, since 2011 when he retired after nearly 30 years with the firm. At McKinsey, Mr. Horton had worked in various practice areas around the globe, including Pulp, Paper and Packaging, Industrial, Change Management, Global Operations in Energy and Materials, and Basic Materials. Mr. Horton is a faculty member for McKinsey’s leadership development program and also serves as an independent business advisor. Mr. Horton also serves as a director of Worthington Industries and Metso Corporation. The Board selected Mr. Horton to serve as a director because of his extensive experience in global operations, strategic planning, merger and acquisition integration and change management. The Board believes that Mr. Horton’s broad understanding of the operational and strategic issues facing large global companies, his experience in change management and merger and acquisition integration make him particularly well-suited to serve as a director of LP. Mr. Horton serves as a member of the Environmental and Compliance Committee and the Finance and Audit Committee.

Kurt Landgraf

Mr. Kurt M. Landgraf is Independent Director of the Company. Mr. Landgraf was President and Chief Executive Officer of Educational Testing Service, a non-profit organization that provides testing for education institutions, businesses and governments, from August 2000 until his retirement on December 31, 2013. Prior to that, he was Executive Vice President and Chief Operating Officer of E.I. DuPont de Nemours and Company, where he had previously held a number of senior leadership positions, including Chief Financial Officer. Mr. Landgraf is also a director of Corning, Inc. Mr. Landgraf was previously a director of IKON Office Solutions, Inc. until it merged with Ricoh Company Ltd. on October 31, 2008. He has chaired the National Pharmaceutical Council, United Way of Delaware, the Delaware Association for Rights of Citizens with Mental Retardation and the Delaware CarePlan. He recently completed a term as President of the National Consortium for Graduate Degrees for Minorities in Engineering and Sciences, Inc. Mr. Landgraf was selected to serve as a director because he possesses valuable financial expertise and operations skills and experience, represented by his positions as the Chief Financial Officer and Chief Operating Officer of DuPont. His knowledge and skills also provide the Company significant experience with capital markets transactions and investment in both public and private companies. The Board also considered his prior experience with global industrial and technology-dependent businesses, which provides the Company with informed judgment and a unique history for risk assessment that makes him particularly well-suited to serve as a director of LP. Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Executive Committee and Compensation Committee.

Dustan McCoy

Mr. Dustan E. McCoy is Independent Director of the Company. Mr. McCoy was Chairman and Chief Executive Officer and director of Brunswick Corporation, a market leader in the marine, fitness and billards industries, until his retirement on February 29, 2016. He held those positions since December 2005. He joined Brunswick Corporation in September 1999 and has also served as Vice President, General Counsel and Corporate Secretary until October 2000, and served as President of the Brunswick Boat Group from October 2000 to December 2005. In 1999, he was Executive Vice President of Witco Corporation, and prior to that served as Witco’s Senior Vice President, General Counsel and Corporate Secretary. Mr. McCoy is also a director of Freeport-McMoran Copper & Gold Inc. The Board selected Mr. McCoy to serve as a director because of his extensive experience in legal and compliance matters, and specifically his experience in corporate governance and disclosure matters for publicly traded companies. The Board believes that Mr. McCoy’s broad understanding of the operational, financial and strategic issues facing large global companies, his leadership and oversight in LP’s compliance matters, his leadership roles for companies producing both commodity and specialty products, and his valuable strategic advice to the Board and management in advancing LP’s interests make him particularly well-suited to serve as a director of LP. Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee.

Basic Compensation

Name Fiscal Year Total

E. Gary Cook

338,500

W. Southern

1,679,470

Sallie Bailey

2,304,770

Jason Ringblom

--

Neil Sherman

--

Michael Sims

1,248,180

Tracy Embree

142,250

Lizanne Gottung

159,000

Ozey Horton

21,250

Kurt Landgraf

173,500

Dustan McCoy

164,000
As Of  30 Dec 2016

Options Compensation