Sector: Materials
Director information for LOUISIANA PACIFIC CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DUSTAN E. MCCOY | Retired Chairman and Chief Executive Officer of Brunswick Corporation; Independent Director | 76 | ["Retired Chairman and Chief Executive Officer of Brunswick Corporation", "Experience in legal and compliance matters", "Experience in corporate governance and disclosure matters for publicly traded companies", "Broad understanding of operational, financial and strategic issues facing large global companies", "Leadership and oversight in compliance matters", "Strategic advice to the Board and management"] | ["Compensation Committee", "Governance Committee"] | 2026 |
| F. NICHOLAS GRASBERGER III | Chairman and Chief Executive Officer of Enviri Corporation | 62 | ["Broad financial expertise", "Strong leadership experience", "Chief Executive Officer since 2014", "Previous positions at Enviri Corporation", "Experience leading publicly traded companies"] | ["Audit Committee", "Compensation Committee", "Executive Committee (Chair)", "Governance Committee"] | 2026 |
| JASON P. RINGBLOM | Chief Executive Officer of LP | 43 | ["Chief Executive Officer of LP since February 2026", "President of LP from April 2025 to February 2026", "Executive Vice President, General Manager, Siding from February 2022 to April 2025", "Various sales leadership positions at LP since 2004", "Bachelor of science degree in Forest Products Marketing and Business Management from the University of Minnesota", "Extensive knowledge of the forest products industry in North America and South America", "Experience in strategic planning and organizational transformation", "Leadership of key initiatives in manufacturing, sales and marketing, and supply chain", "Chief Executive Officer since February 2026", "President from April 2025 to February 2026", "Executive Vice President, General Manager, EWP from February 2022 until August 2022"] | ["Executive Committee"] | 2026 |
| JEAN-MICHEL RIBIÉRAS | Retired Chairman and Chief Executive Officer of Sylvamo Corporation; INDEPENDENT DIRECTOR | 63 | ["Retired Chairman and Chief Executive Officer of Sylvamo Corporation", "Over 26 years of experience at International Paper Company", "Senior Vice President\u2014Industrial Packaging of the Americas", "Senior Vice President\u2014Global Cellulose Fibers", "Senior Vice President and President, Europe, Middle East, Africa and Russia", "Vice President and President, Latin America", "Vice President of European Papers", "Vice President of Pulp and Converting Papers businesses", "U.S.-Brazil CEO Forum appointee"] | ["Audit Committee", "Governance Committee"] | 2026 |
| Jimmy E. Mason | Former Executive Vice President, General Manager, OSB | [] | [] | 2026 | |
| JOSE A. BAYARDO | Chairman, President and Chief Executive Officer of NOV Inc.; Chairman of the Board | 54 | ["Broad financial expertise", "Experience holding various C-suite executive positions", "Extensive experience with mergers and acquisitions and global manufacturing"] | ["Audit Committee (Chair)", "Executive Committee", "Governance Committee"] | 2026 |
| KELLY H. BARRETT | Retired Senior Vice President, Home Services of The Home Depot, Inc.; Independent Director | 61 | ["Retired Senior Vice President, Home Services of The Home Depot, Inc.", "Senior Vice President at The Home Depot", "Vice President of Internal Audit and Corporate Compliance", "Chief Financial Officer at Cousins Properties Incorporated", "director and member of both the audit and compensation committees of Americold Realty Trust, Inc.", "director and member of both the compensation and information technology committees of EVERTEC, Inc.", "chair of the board of directors and chair of the audit committee of Piedmont Realty Trust, Inc.", "served as a director of The Aaron\u2019s Company, Inc.", "board member of the Metro Atlanta YMCA", "NACD Atlanta Chapter board member", "Georgia Tech Foundation Board of Trustees member", "Advisory Board of the Scheller College of Business at Georgia Tech member", "previously served on the boards of the Girl Scouts of Greater Atlanta, Partnership Against Domestic Violence, and the Atlanta Rotary Club", "licensed Certified Public Accountant in Georgia", "certified as a director by the NACD", "holds a Certificate in Cybersecurity oversight from the NACD", "Bachelor of Science degree in Industrial Management from Georgia Institute of Technology"] | ["Audit Committee", "Governance Committee"] | 2026 |
| LIZANNE M. BRUCE | Retired EVP-Senior Adviser to the CEO/Chairman of Kimberly-Clark Corporation; Independent Director | 69 | ["Retired EVP-Senior Adviser to the CEO/Chairman of Kimberly-Clark Corporation", "Experience in labor relations and human resources", "Leading, designing and implementing human capital strategies", "Compensation and benefits management", "Talent management", "Diversity and inclusion", "Organizational effectiveness", "Corporate health services"] | ["Compensation Committee", "Executive Committee", "Governance Committee (Chair)"] | 2026 |
| OZEY K. HORTON, JR. | Director Emeritus of McKinsey & Company | 75 | ["Director Emeritus of McKinsey & Company", "Worked in various practice areas including Pulp, Paper and Packaging, Industrial, Change Management, Global Operations in Energy and Materials, and Basic Materials", "Faculty member for McKinsey & Company\u2019s leadership development program", "Independent business advisor", "Director of Worthington Enterprises, Inc.", "Graduated from Duke University with a BS in Civil and Environmental Engineering", "Graduated from Harvard Business School with an MBA", "Extensive experience in global operations, strategic planning, merger and acquisition integration and change management"] | ["Audit Committee", "Governance Committee"] | 2026 |
| STEPHEN E. MACADAM | Retired Chief Executive Officer of EnPro Industries, Inc.; Independent Director | 65 | ["Retired Chief Executive Officer of EnPro Industries, Inc.", "Chief Executive Officer of BlueLinx Holdings Inc.", "President and Chief Executive Officer of Consolidated Container Company", "Executive positions with Georgia-Pacific Corporation", "Principal in charge of McKinsey & Company, Inc.'s Charlotte operation", "Director for Sleep Number Corporation", "Non-executive chairman of Atmus Filtration Technologies", "Chair of the board of directors of Veritiv Corporation", "Director for Valvoline Inc.", "Bachelor of Science degree in Mechanical Engineering", "Master of Science degree in Finance", "M.B.A. from Harvard University"] | ["Compensation Committee (Chair)", "Executive Committee", "Governance Committee"] | 2026 |
| TY R. SILBERHORN | Retired Chief Executive Officer and President of Apogee Enterprises, Inc.; Independent Director | 58 | ["Retired Chief Executive Officer and President of Apogee Enterprises, Inc.", "Over twenty years in various roles at 3M Company", "Senior Vice President of 3M\u2019s Transformation, Technology and Services from 2019 to 2020", "Global business unit leadership roles at 3M"] | ["Compensation Committee", "Governance Committee"] | 2026 |
| W. Bradley Southern | Former Chairperson of the Board and Chief Executive Officer | [] | [] | 2026 |
