BARRY H. GOLSEN, J.D. - Corporate Board Profile

LSB INDUSTRIES, INC.

Filing Date	Source Excerpt
2010-05-10	Barry H. Golsen, J.D., age 59. Mr. Golsen first became a director in 1981. His term will expire in 2012. Mr. Golsen was elected President of the Company in 2004. Mr. Golsen has served as our Vice Chairman of the Board of Directors since August 1994, and has been the President of our Climate Control Business for more than five years. ... In 2009, we compensated our non-employee directors for their services as directors on our Board. Our directors were not awarded stock options or other equity-based compensation in 2009. Directors who are employees of the Company receive no compensation for their services as directors.
2012-04-27	Mr. Golsen was elected President of LSB in 2004. Mr. Golsen has served as our Vice Chairman of the Board of Directors since August 1994. Mr. Golsen has served in several capacities with various LSB subsidiary companies and has been the President of our Climate Control Business for more than 10 years.
2013-04-26	Mr. Golsen was elected President of LSB in 2004 and has served as Chief Operating Officer for more than 10 years. Mr. Golsen has served as our Vice Chairman of the Board of Directors since August 1994.
2014-04-30	Barry H. Golsen, age 63, first became a director in 1981. He currently serves as Vice-Chairman of the Board of Directors, President and Chief Operating Officer of LSB Industries, Inc. Compensation Summary Table shows total compensation of $810,036 in 2013.
2016-04-29	Barry H. Golsen, J.D., age 65, has been a director of the Company since 1981. He served as Vice-Chairman of the Board from 1993 until 2015 and as the Company’s President and Chief Executive Officer from January 2015 until September 2015. His compensation for 2015 was $2,207,566.
2017-05-01	Barry H. Golsen, J.D., age 66, has been a director of the Company since 1981. ... Committees: none ... 2016 Director Compensation Table ... Barry H. Golsen ... Total 125,000
2018-04-23	Barry H. Golsen, J.D., age 67, has been a director of the Company since 1981. His current term expires in 2018, and his term will expire in 2021, if elected. Barry H. Golsen is President of GOL Capital LLC. He served as the Vice-Chairman of the Board of the Company from 1993 until 2015. Previously he served as the Company’s President and Chief Executive Officer from January 2015 until September 2015 and as the Company’s President and Chief Operating Officer from 2004 to 2014. Committees: none. Mr. B. Golsen joined the Company in 1978 as a product manager at International Environmental Corporation (“IEC”). He became Executive Vice President of IEC in 1979 and IEC’s President in 1980. Mr. B. Golsen spearheaded the growth of the Company’s Climate Control Business with a number of business startups as well as the acquisition of Climate Master, Inc. (and its merger with CHP Corporation and subsequent move to Oklahoma City). Under his leadership, the Company’s Climate Control Business attained leading shares of the U.S. markets for water source and geothermal heat pumps and hydronic fan coils. Mr. B. Golsen attended Cornell University College of Engineering prior to earning both his B.A. and J.D. degrees from the University of Oklahoma. He was admitted to the Oklahoma Bar in 1978. Mr. B. Golsen is a past Director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City. Mr. B. Golsen served on the Board of Directors of Equity Bank for Savings N.A., and on many of the bank’s committees. His professional affiliations have included the Oklahoma Bar Association, the American Bar Association, the American Society of Heating, Refrigeration and Air-Conditioning Engineers, Young Presidents Organization, World Presidents Organization. Mr. B. Golsen is a National Association of Corporate Directors (NACD) Board Leadership Fellow, the Gold Standard Director Credential. NACD Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insight intelligence, and boardroom practices. Mr. B. Golsen was re-nominated to the Board as a Golsen Designee nominee under the Amended Board Representation and Standstill Agreement. Mr. B. Golsen’s extensive experience and his in-depth of knowledge and understanding of the businesses in which we operate, and his demonstrated leadership skills within the Company, among other factors, led the Board to conclude that he should serve as a director.
2019-03-25	Barry H. Golsen, J.D., age 68, has been a director of the Company since 1981. His current term expires in 2021. ... Mr. B. Golsen serves as a Golsen Designee under the Amended Board Representation and Standstill Agreement. Mr. B. Golsen 27s extensive experience and his in-depth of knowledge and understanding of the businesses in which we operate, and his demonstrated leadership skills within the Company, among other factors, led the Board to conclude that he should serve as a director. ... Directors who were also employees at the time of service, such as Mr. Behrman and Mr. Greenwell, who resigned from the Board effective December 30, 2018, receive no additional compensation for their services on our Board and are not included in this table. The 2018 compensation received by Mr. Behrman and Mr. Greenwell is shown in the Summary Compensation Table.
2020-04-14	Barry H. Golsen, J.D., age 69, has been a director since 1981. Committees: None. 2019 Director Compensation Table shows total $132,500.
2021-04-19	Barry H. Golsen, J.D., age 70, has been a director of the Company since 1981. His current term will expire in 2021. Mr. B. Golsen is President of GOL Capital LLC. He served as the Vice-Chairman of the Board of the Company from 1993 until 2015. Previously he served as the Company’s President and Chief Executive Officer from January 2015 until September 2015 and as the Company’s President and Chief Operating Officer from 2004 to 2014. Mr. B. Golsen joined the Company in 1978 as a product manager at International Environmental Corporation (“IEC”). He became Executive Vice President of IEC in 1979 and IEC’s President in 1980. Mr. B. Golsen spearheaded the growth of the Company’s Climate Control Business with a number of business startups as well as the acquisition of Climate Master, Inc. (and its merger with CHP Corporation and subsequent move to Oklahoma City). Under his leadership, the Company’s Climate Control Business attained leading shares of the U.S. markets for water source and geothermal heat pumps and hydronic fan coils. Mr. B. Golsen attended Cornell University College of Engineering prior to earning both his B.A. and J.D. degrees from the University of Oklahoma. He was admitted to the Oklahoma Bar in 1978. Mr. B. Golsen is a past Director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City. Mr. B. Golsen served on the Board of Directors of Equity Bank for Savings N.A., and on many of the bank’s committees. His professional affiliations have included the Oklahoma Bar Association, the American Bar Association, the American Society of Heating, Refrigeration and Air-Conditioning Engineers, Young Presidents Organization and World Presidents Organization. Mr. B. Golsen is a National Association of Corporate Directors (NACD) Board Leadership Fellow, the Gold Standard Director Credential. The NACD Board Leadership Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insight intelligence, and boardroom practices. Mr. B. Golsen serves as a Golsen designee under the Amended Board Representation and Standstill Agreement. Mr. B. Golsen’s extensive experience and his in-depth of knowledge and understanding of the businesses in which we operate, and his demonstrated leadership skills within the Company, among other factors, led the Board to conclude that he should serve as a director.
2022-04-12	Barry H. Golsen, J.D., age 71, has been a director of the Company since 1981. ... Committees: None ... 2021 Director Compensation Table ... Barry H. Golsen $155,000 total compensation.
2023-03-28	Barry H. Golsen, J.D., age 72, director since 1981. Committees: Audit, Nominating and Corporate Governance. 2022 Director Compensation Table shows total $166,114.
2024-04-12	Mr. Golsen attended Cornell University College of Engineering prior to earning both his B.A. and J.D. degrees from the University of Oklahoma.