Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 8

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 8
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 on the NYSE under the ticker symbol WIT prior to its merger with Crompton & Knowles in 1999, and prior to that served as Witco’s Senior Vice President, General Counsel and Corporate Secretary. Mr. McCoy is also the lead independent director of Freeport-McMoRan Inc. (NYSE: FCX) and a director of YETI Holdings, Inc. (NYSE: YETI). 
 Mr. McCoy graduated from Eastern Kentucky University with a bachelor’s degree in Political Science and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 QUALIFICATIONS:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
 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.                                                                                                                                                                                                                                                                   |     |                           | ​ |

| ​ | SKILLS:​                        |   |   |                    | ​ | ​ |                                                       |   | ​ |                              |   | ​ |                   |   | ​ |                 |   | ​ |                    |   | ​ |                                      |   | ​ |                                                           |   |
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| ​ | Public Company Board Experience | ​ | ​ | C-Suite Leadership | ​ | ​ | Manufacturing and Distribution / Sourcing / Logistics | ​ | ​ | Global Operations Experience | ​ | ​ | Sales / Marketing | ​ | ​ | Risk Management | ​ | ​ | Strategic Planning | ​ | ​ | Corporate Governance /Ethics / Legal | ​ | ​ | Environmental / Sustainability / Corporate Responsibility | ​ |

LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 9

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

CONTINUING DIRECTORS The current members of the Board whose terms