Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 10

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 10
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 ​                                               | ​ | ​ | BACKGROUND:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Mr. Horton has been a Director Emeritus of McKinsey & Company, a global management and consulting firm, since 2011, when he retired after nearly 30 years with the firm. At McKinsey & Company, Mr. Horton 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 & Company’s leadership development program and also serves as an independent business advisor. Mr. Horton also serves as a director of Worthington Enterprises, Inc. (NYSE: WOR). 
 Mr. Horton graduated from Duke University with a bachelor of science degree in Civil and Environmental Engineering and from Harvard Business School with an M.B.A.                                                                                                                                                                                                                                                                                                                                                                                                                                                              
 QUALIFICATIONS:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 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 and his experience in both change management and merger and acquisition integration make him particularly well-suited to serve as a director of LP.                                                                                                                                                 |   |   |                      |     | ​ |

SKILLS:

| ​ |                                | ​ | ​ |                                 | ​ | ​ |                              | ​ | ​ |                 | ​ | ​ |                    | ​ |
| ​ | Public CompanyBoard Experience | ​ | ​ | Financial Literacy / Accounting | ​ | ​ | Global Operations Experience | ​ | ​ | Risk Management | ​ | ​ | Strategic Planning | ​ |

LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 11

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS

| ​ | SKILLS:​                        |   |   |                    | ​ | ​ |                                 |   | ​ |                                                       |   | ​ |                              |   | ​ |                   |   | ​ |                 |   | ​ |                    |   |
| ​ |                                 | ​ | ​ |                    | ​ | ​ |                                 | ​ | ​ |                                                       | ​ | ​ |                              | ​ | ​ |                   | ​ | ​ |                 | ​ | ​ |                    | ​ |
| ​ | Public Company Board Experience | ​ | ​ | C-Suite Leadership | ​ | ​ |