Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 24

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 24
---
 committed to recognizing and rewarding the contributions of our valued team members. We work to ensure that our competitive total rewards package supports our team members’ health, well-being and financial security, and enables LP to attract and retain top talent. INSIDER TRADING POLICY LP has an insider trading policythat governs the purchase, sale and other dispositions of its securities by directors, officers and employees (the “Insider Trading Policy”). We believe the Insider Trading Policy is reasonably designed to promote compliance with insider trading laws, rules and regulations and applicable listing standards. A copy of our Insider Trading Policy was filed with the SEC as Exhibit 19 to our Annual Report on Form 10-K for the year ended December 31, 2024. LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 24

TABLE OF CONTENTS CORPORATE GOVERNANCE

ANTI-HEDGING AND ANTI-PLEDGING POLICY LP’s Insider Trading Policy prohibits directors, executive officers, and certain employees of LP from engaging in short-term, hedging or speculative transactions involving LP common stock, $1 par value per share (“Common Stock”). LP maintains this policy because such transactions, which might be considered short-term bets on the movements of LP Common Stock, could create the appearance that the person is trading on insider information. In addition, hedging transactions may permit a director, executive officer, or manager of LP to continue to own securities of LP obtained through employee benefit plans or otherwise but without the full risks and rewards of ownership. When that occurs, the person may no longer have the same objectives as LP’s other stockholders. Under LP’s Insider Trading Policy, the following hedging and monetization transactions with respect to LP securities are prohibited: » engaging in “short sales”; » buying and selling options (“put” or “call”); » prepaid variable forwards; » equity swaps; » collars; and » exchange funds. While not prohibited, under the Insider Trading Policy, LP discourages insiders from placing standing or limit orders on LP securities. LP’s Insider Trading Policy also prohibits the pledging of LP securities as collateral for margin and other loans. COMMITTEES OF THE BOARD The Board’s committees, membership on each committee as of March 10, 2025 and the number of meetings held during fiscal year 2024 are set forth in the table below. Each committee shown below has a written charter delineating its membership, duties and functions. Copies of the current committee charters are available on LP’s website, https