Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Mr. McCoy serves as our Chairman and Chief Executive Officer. He has extensive knowledge of the Company and its business segments. 2013 Summary Compensation Table shows Dustan E. McCoy, Chairman and Chief Executive Officer, total compensation of $8,469,820. He is not included in the Director Compensation Table as he is an employee and receives no additional compensation for his service as a director. He is a member of the Executive Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-06-04 | Chairman and Chief Executive Officer since December 2005 of Brunswick Corporation, a leading, publicly traded, global manufacturer and marketer of recreation products. Holds B.S. in Political Science and J.D. in Law. |
| 2014-04-29 | Holds B.A. in Political Science and Honorary Doctor of Law from Eastern Kentucky University and J.D. and Honorary Doctor of Law from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2015-04-27 | He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2016-04-28 | Retired Chairman and Chief Executive Officer of Brunswick Corporation... He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2017-04-25 | He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2018-04-24 | He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2019-04-25 | Mr. McCoy’s extensive experience in legal and compliance matters... He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2020-04-22 | Mr. McCoy’s extensive experience in legal and compliance matters... He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2021-04-22 | Mr. McCoys significant leadership and management experience in his previous role as Chairman and Chief Executive Officer of Brunswick Corporation, his vast experience as a director of publicly traded companies, and his comprehensive knowledge of the company make him highly qualified to serve as our Lead Independent Director. Additionally, Mr. McCoys extensive experience in legal and compliance matters generally, and more specifically his experience in corporate governance and disclosure matters for publicly traded companies makes him well-suited to serve on the board. Mr. McCoy has also had over 20 years of experience in the natural resources and extractive industry with Ashland Oil and as Chairman of the Board of a private quarry business. Mr. McCoys experience provides him with a broad understanding of the operational, financial and strategic issues facing large global mining companies, enabling him to chair our compensation committee and to provide valuable strategic advice to the board and management in advancing the companys interests. He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| 2022-04-21 | B.A. in Political Science from Eastern Kentucky University and J.D. from Salmon P. Chase College of Law at Northern Kentucky University |
| 2023-04-21 | B.A. in Political Science from Eastern Kentucky University and J.D. from Salmon P. Chase College of Law; retired Chairman and CEO of Brunswick Corporation. |
| 2024-04-26 | B.A. in Political Science from Eastern Kentucky University and J.D. from Salmon P. Chase College of Law at Northern Kentucky University. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-03-23 | Dustan E. McCoy, age 59, became a director of LP in 2002. Mr. McCoy has been Chairman and Chief Executive Officer and a director of Brunswick Corporation, a recreation products company headquartered in Lake Forest, Illinois, since December 2005. The following table summarizes compensation paid to LP's outside directors for services during 2008. Dustan E. McCoy: $117,052. |
| 2010-03-19 | Dustan E. McCoy, age 60, became a director of LP in 2002. Mr. McCoy has been Chairman and Chief Executive Officer and a director of Brunswick Corporation since December 2005. Mr. McCoy is Chair of the Environmental and Compliance Committee and a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2009. ... Dustan E. McCoy $65,750 fees earned in cash, $12,393 stock awards, $12,392 option awards, total $90,535. |
| 2011-03-17 | Dustan E. McCoy, age 61, became a director of LP in 2002. ... Mr. McCoy provides leadership and oversight in LP's compliance matters as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2010. ... Dustan E. McCoy $56,000 Fees Earned or Paid in Cash, $40,000 Stock Awards, $40,000 Option Awards, Total $136,000. |
| 2012-03-19 | Dustan E. McCoy, age 62, became a director of LP in 2002. ... Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2011. ... Dustan E. McCoy $56,000 fees earned or paid in cash, $40,000 stock awards, $40,000 option awards, total $136,000. |
| 2013-03-20 | Dustan E. McCoy, age 63, became a director of LP in 2002. Mr. McCoy has been Chairman and Chief Executive Officer and a director of Brunswick Corporation since December 2005. He joined Brunswick Corporation in September 1999 and has also served as Vice President, General Counsel and Corporate Secretary and President. In 1999 he was Executive Vice President of Witco Corporation, and prior to that served as Witco's Senior Vice President, General Counsel and Corporate Secretary. Mr. McCoy is also a director of Freeport-McMoran Copper & Gold Inc. The Board selected Mr. McCoy to serve as a director because of his extensive experience in legal and compliance matters generally, and more 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 continue to serve as a director of LP. Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2014-03-20 | Dustan E. McCoy, age 64, became a director of LP in 2002. Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. The following table summarizes compensation paid to LP's outside directors for services during 2013. Dustan E. McCoy: Fees Earned or Paid in Cash $91,000, Stock Awards $80,000, Total $171,000. |
| 2015-03-13 | Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2016-03-14 | Dustan E. McCoy, age 66, became a director of LP in 2002. On February 11, 2016, Mr. McCoy retired from his positions as Chairman and Chief Executive Officer and director of Brunswick Corporation. He held those positions since December 2005. He joined Brunswick Corporation in September 1999 and has also served as Vice President, General Counsel and Corporate Secretary until October 2000, and served as President of the Brunswick Boat Group from October 2000 to December 2005. In 1999, he was Executive Vice President of Witco Corporation, and prior to that served as Witco’s Senior Vice President, General Counsel and Corporate Secretary. Mr. McCoy is also a director of Freeport-McMoran Copper & Gold Inc. 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. Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2017-03-20 | Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2018-03-23 | Mr. McCoy serves as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. ... Directors’ Compensation table shows Dustan E. McCoy $89,500 Fees Earned or Paid in Cash, $120,000 Stock Awards, $209,500 Total. |
| 2019-03-26 | Dustan E. McCoy, age 69, became a director of LP in 2002. ... Mr. McCoy serves as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to outside directors for services during 2018. Dustan E. McCoy $95,000 Fees Earned or Paid in Cash, $120,000 Stock Awards, $215,000 Total. |
| 2020-04-09 | Mr. McCoy is an independent director and serves as Chair of the Compensation Committee and on the Governance Committee. |
| 2021-03-15 | Mr. McCoy was selected 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. |
| 2022-03-18 | Mr. McCoy is the Lead Independent Director and serves as Chair of the Compensation Committee and as a member of the Executive Committee and Governance Committee. |
| 2023-03-14 | Mr. McCoy was Chairman and Chief Executive Officer and a director of Brunswick Corporation (NYSE: BC), a market leader in the marine, fitness and billiards industries, from December 2005 until his retirement in February 2016. ... Committees: Compensation Committee, Executive Committee, Governance Committee |
| 2025-03-27 | Mr. McCoy was Chairman and Chief Executive Officer and a director of Brunswick Corporation (NYSE: BC), a market leader in the marine, fitness and billiards industries. |
Data sourced from SEC filings. Last updated: 2025-07-01