KURT M. LANDGRAF

Corporate Board Profile

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CORNING INC /NY

Filing Date Source Excerpt
2021-03-18 Mr. Landgraf was selected for his wealth of executive management experience. ... Age 74. Committees: Audit (Chair), Compensation, Executive. 2020 Director Compensation Table: $367,508 total.
2022-03-18 Mr. Landgraf was selected for his wealth of executive management experience ... 2021 DIRECTOR COMPENSATION TABLE: Kurt M. Landgraf Fees Earned or Paid in Cash $178,000, Stock Awards $195,000, All Other Compensation $7,500, Total $380,500.
2023-03-17 Kurt M. Landgraf0Director Since 2007. Age 76.0Retired President, Washington College0Committees0Audit (Chair)0Compensation0Executive0 2022 DIRECTOR COMPENSATION TABLE0Kurt M. Landgraf0$178,0000$205,0240$7,5000$390,524
2024-03-22 Kurt M. Landgraf, Director Since 2007. Age 77. Committees: Audit (Chair), Compensation, Executive. 2023 Director Compensation: $404,922.

LOUISIANA-PACIFIC CORP

Filing Date Source Excerpt
2009-03-23 Kurt M. Landgraf, age 62, became a director of LP in 2005. Mr. Landgraf has been President and Chief Executive Officer of Educational Testing Service, a private, nonprofit educational testing and measurement organization based in Princeton, New Jersey, since August 2000. The following table summarizes compensation paid to LP's outside directors for services during 2008. Kurt M. Landgraf: $126,129.
2010-03-19 Kurt M. Landgraf, age 63, became a director of LP in 2005. Mr. Landgraf is President and CEO of Educational Testing Service. Mr. Landgraf serves on the Finance and Audit Committee and the Compensation Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2009. ... Kurt M. Landgraf $68,250 fees earned in cash, $12,393 stock awards, $12,392 option awards, total $93,035.
2011-03-17 Kurt M. Landgraf, age 64, became a director of LP in 2005. ... Mr. Landgraf serves on the Finance and Audit Committee and the Compensation Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2010. ... Kurt M. Landgraf $57,000 Fees Earned or Paid in Cash, $40,000 Stock Awards, $40,000 Option Awards, Total $137,000.
2012-03-19 Kurt M. Landgraf, age 65, became a director of LP in 2005. ... Mr. Landgraf serves on the Finance and Audit Committee and the Compensation Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2011. ... Kurt M. Landgraf $56,750 fees earned or paid in cash, $40,000 stock awards, $40,000 option awards, total $136,750.
2013-03-20 Kurt M. Landgraf, age 66, became a director of LP in 2005. Mr. Landgraf has been President and Chief Executive Officer of Educational Testing Service since August 2000. Prior to that, he was Executive Vice President and Chief Operating Officer of E.I. Du Pont de Nemours and Company ("du Pont") where he previously held a number of senior leadership positions, including Chief Financial Officer. Mr. Landgraf is also a director of Corning, Inc. Mr. Landgraf was previously a director of IKON Office Solutions, Inc. until it merged with Ricoh Company Ltd. on October 31, 2008. He has chaired the National Pharmaceutical Council, United Way of Delaware, the Delaware Association for Rights of Citizens with Mental Retardation, and Delaware CarePlan. He recently completed a term as President of the National Consortium for Graduate Degrees for Minorities in Engineering and Sciences, Inc. Mr. Landgraf was selected to serve as a director because he possesses valuable financial expertise and operations skills and experience, represented by his positions as the Chief Financial Officer and Chief Operating Officer of E.I. Du Pont de Nemours & Company. His knowledge and skills also provide the Company significant experience with capital markets transactions and investment in both public and private companies. The Board also considered his prior experience with global industrial and technology-dependent businesses, which provides the Company with informed judgment and a unique history for risk assessment, that makes him particularly well-suited to serve as a director of LP. Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Compensation Committee.
2014-03-20 Kurt M. Landgraf, age 67, became a director of LP in 2005. Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Compensation Committee. The following table summarizes compensation paid to LP's outside directors for services during 2013. Kurt M. Landgraf: Fees Earned or Paid in Cash $100,500, Stock Awards $80,000, Total $180,500.
2015-03-13 Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Executive Committee and Compensation Committee.
2016-03-14 Kurt M. Landgraf, age 69, became a director of LP in 2005. Mr. Landgraf was President and Chief Executive Officer of Educational Testing Service from August 2000 until his retirement on December 31, 2013. Prior to that, he was Executive Vice President and Chief Operating Officer of E.I. DuPont de Nemours and Company (“DuPont”) where he had previously held a number of senior leadership positions, including Chief Financial Officer. Mr. Landgraf is also a director of Corning, Inc. Mr. Landgraf was previously a director of IKON Office Solutions, Inc. until it merged with Ricoh Company Ltd. on October 31, 2008. He has chaired the National Pharmaceutical Council, United Way of Delaware, the Delaware Association for Rights of Citizens with Mental Retardation and the Delaware CarePlan. He recently completed a term as President of the National Consortium for Graduate Degrees for Minorities in Engineering and Sciences, Inc. Mr. Landgraf was selected to serve as a director because he possesses valuable financial expertise and operations skills and experience, represented by his positions as the Chief Financial Officer and Chief Operating Officer of DuPont. His knowledge and skills also provide the Company significant experience with capital markets transactions and investment in both public and private companies. The Board also considered his prior experience with global industrial and technology-dependent businesses, which provides the Company with informed judgment and a unique history for risk assessment that makes him particularly well-suited to serve as a director of LP. Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Executive Committee and Compensation Committee.
2017-03-20 Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Executive Committee and Compensation Committee.
2018-03-23 Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Executive Committee and Compensation Committee. ... Directors’ Compensation table shows Kurt M. Landgraf $92,000 Fees Earned or Paid in Cash, $120,000 Stock Awards, $212,000 Total.
2019-03-26 Kurt M. Landgraf, age 72, became a director of LP in 2005. ... Mr. Landgraf serves as the Chair of the Finance and Audit Committee and as a member of the Executive Committee and Compensation Committee. ... The following table summarizes compensation paid to outside directors for services during 2018. Kurt M. Landgraf $95,000 Fees Earned or Paid in Cash, $120,000 Stock Awards, $215,000 Total.
2020-04-09 Mr. Landgraf is an independent director and serves as the Chairman of the Finance and Audit Committee ("Audit Committee") and as a member of the Executive Committee and the Compensation Committee.
2021-03-15 Mr. Landgraf served as President of Washington College, a private, independent liberal arts college located in Chestertown, Maryland from July 1, 2017 to September 2020. The Board has determined that each current director other than Mr. Southern is independent under the standards listed above.

Data sourced from SEC filings. Last updated: 2025-07-01