E. GARY COOK - Corporate Board Profile

LOUISIANA-PACIFIC CORP

Filing Date	Source Excerpt
2009-03-23	E. Gary Cook, age 64, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. Mr. Cook was Chairman, President and Chief Executive Officer of Witco Corporation, a global specialty chemicals company, until his retirement in 1999. The following table summarizes compensation paid to LP's outside directors for services during 2008. E. Gary Cook: $245,662.
2010-03-19	E. Gary Cook, age 65, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. Mr. Cook is Chief Executive Officer and Chairman of InEnTec Chemical, LLC. Mr. Cook serves as the nonexecutive Chairman, the Chair of both the Nominating and Corporate Governance Committee and the Executive Committee, and as a member of the Finance and Audit Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2009. ... E. Gary Cook $204,250 fees earned in cash, $12,393 stock awards, $12,392 option awards, total $229,035.
2011-03-17	E. Gary Cook, age 66, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. ... Mr. Cook serves as the nonexecutive Chairman, the Chair of both the Nominating and Corporate Governance Committee and the Executive Committee, and as a member of the Finance and Audit Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2010. ... E. Gary Cook $175,000 Fees Earned or Paid in Cash, $40,000 Stock Awards, $40,000 Option Awards, Total $255,000.
2012-03-19	E. Gary Cook, age 67, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. ... Mr. Cook serves as the nonexecutive Chairman, the Chair of both the Nominating and Corporate Governance Committee and the Executive Committee, and as a member of the Finance and Audit Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2011. ... E. Gary Cook $173,500 fees earned or paid in cash, $40,000 stock awards, $40,000 option awards, total $253,500.
2013-03-20	E. Gary Cook, age 68, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. Mr. Cook has been Chief Executive Officer and Chairman of InEnTec Chemical, LLC, since 2006. Mr. Cook was Chairman, President and Chief Executive Officer of Witco Corporation from 1996 until his retirement in 1999. Until 1996, he was President, Chief Operating Officer, and a director of Albemarle Corporation, he also served as Senior Vice President and director. Mr. Cook was previously a director of Trimeris Corporation. Mr. Cook was selected to serve as a director because of his leadership abilities and broad experience in specialty and commodity products. The Board also believes that Mr. Cook's significant expertise in finance, capital markets and mergers and acquisitions, as well as his significant leadership capabilities in developing and maintaining a strong, diverse and independent Board with committees that work effectively to protect the integrity of the corporation as well as stockholder interests, make him particularly well-suited to serve as a director of LP. Mr. Cook serves as the non-Executive Chairman, the Chair of both the Nominating and Corporate Governance Committee and the Executive Committee, and as a member of the Finance and Audit Committee.
2014-03-20	E. Gary Cook, age 69, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. Mr. Cook serves as the non-Executive Chairman, the Chair of both the Nominating and Corporate Governance Committee and the Executive Committee, and as a member of the Finance and Audit Committee. The following table summarizes compensation paid to LP's outside directors for services during 2013. E. Gary Cook: Fees Earned or Paid in Cash $265,500, Stock Awards $80,000, Total $345,500.
2015-03-13	Mr. Cook serves as the non-Executive Chairman, the Chair of the Executive Committee, and as a member of the Finance and Audit Committee and Compensation Committee.
2016-03-14	E. Gary Cook, age 71, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. Mr. Cook was Chairman, President and Chief Executive Officer of Witco Corporation from 1996 until his retirement in 1999. Until 1996, he was President, Chief Operating Officer, and a director of Albemarle Corporation. Prior to the spinoff of Albemarle from Ethyl Corporation, he served as President of the Chemicals Group, Senior Vice President and director of Ethyl. Mr. Cook was a long time employee and officer of the DuPont Company. Mr. Cook was selected to serve as a director because of his leadership abilities and broad experience in specialty and commodity products. The Board also believes that Mr. Cook’s significant expertise in finance, capital markets and mergers and acquisitions, as well as his significant leadership capabilities in developing and maintaining a strong, diverse and independent Board with committees that work effectively to protect the integrity of the corporation as well as stockholder interests, make him particularly well-suited to serve as a director of LP. Mr. Cook serves as the non-Executive Chairman, the Chair of the Executive Committee, and as a member of the Finance and Audit Committee and Compensation Committee.
2017-03-20	Mr. Cook serves as the non-Executive Chairman, the Chair of the Executive Committee, and as a member of the Finance and Audit Committee and Compensation Committee.
2018-03-23	Mr. Cook serves as the non-Executive Chairman, the Chair of the Executive Committee and Nominating and Corporate Governance Committee, and as a member of the Compensation Committee. ... Directors’ Compensation table shows E. Gary Cook $259,500 Fees Earned or Paid in Cash, $120,000 Stock Awards, $379,500 Total.
2019-03-26	E. Gary Cook, age 74, became a director of LP in 2000 and was appointed Chairman of the Board of Directors on November 1, 2004. ... Mr. Cook serves as the non-Executive Chairman, the Chair of the Executive Committee and Nominating and Corporate Governance Committee, and as a member of the Compensation Committee. ... The following table summarizes compensation paid to outside directors for services during 2018. E. Gary Cook $317,500 Fees Earned or Paid in Cash, $120,000 Stock Awards, $437,500 Total.
2020-04-09	Mr. Cook is an independent director, non-Executive Chairman of the Board, Chair of the Executive Committee and Governance Committee, and member of the Compensation Committee.