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

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 25
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| ​ | 2024 Meetings              | ​ | ​ |     6 | ​ | ​ |            4 | ​ | ​ |          4 | ​ | ​ |         0 | ​ |

= Chair = Committee member

LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 25

TABLE OF CONTENTS CORPORATE GOVERNANCE During 2024, each director serving on the Board at that time attended at least 75% of the total number of Board meetings and meetings held by all committees of the Board on which he or she served during his or her tenure on the Board or such committees. Descriptions of the Audit Committee, the Compensation Committee and the Governance Committee are provided below. FINANCE AND AUDIT COMMITTEE Members F. Nicholas Grasberger III (Chair) | Kelly H. Barrett | Jose A. Bayardo | Ozey K. Horton, Jr. | Stephen E. Macadam | Jean-Michel Ribiéras Responsibilities The Audit Committee is responsible for: » assisting the Board in fulfilling its responsibility for oversight of the quality and integrity of the accounting, auditing and financial reporting practices of LP (including LP’s financial statements); » LP’s compliance with legal and regulatory reporting requirements; » assessing the independence and qualifications of LP’s independent registered public accounting firm and evaluating the performance of LP’s independent registered public accounting firm and internal auditors; » oversight of LP’s enterprise risk management program and certain other risks, as described under the heading “—Oversight of Risk” above; » receiving and reviewing regular reports regarding issues such as: — the status and findings of internal audits and audits being conducted by LP’s independent registered public accounting firm, — the status of material litigation, — LP’s cybersecurity program, emerging cybersecurity threats, and the state of LP’s cybersecurity maturity, — significant accounting events, — accounting changes that could affect LP’s financial statements, and — proposed audit adjustments; » because of the importance of the integrity of our information technology systems to financial reporting, reviewing LP’s information technology platform and processes, as well as strategies, to prevent, detect and mitigate any cybersecurity threat; and » such other duties as directed by the Board. Additionally, the Audit Committee has sole authority for the appointment, compensation and oversight of LP’s independent registered public accounting firm, including the approval of any significant non-audit relationship. To satisfy its various oversight responsibilities, the Audit Committee meets regularly with LP’s Chief Financial Officer, Director of Internal Audit, independent registered