Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-20 | Mr. Horton serves as a member of the Environmental and Compliance Committee and the Finance and Audit Committee. |
| 2018-03-23 | Mr. Horton serves as a member of the Nominating and Corporate Governance Committee and the Finance and Audit Committee. ... The following table summarizes compensation paid to outside directors for services during 2017. ... Ozey K. Horton, Jr. $79,500 Fees Earned or Paid in Cash, $120,000 Stock Awards, $199,500 Total. |
| 2019-03-26 | Ozey K. Horton, Jr., age 68, became a director of LP in September 2016. ... Mr. Horton serves as a member of the Nominating and Corporate Governance Committee and the Finance and Audit Committee. ... The following table summarizes compensation paid to outside directors for services during 2018. Ozey K. Horton, Jr. $80,000 Fees Earned or Paid in Cash, $120,000 Stock Awards, $200,000 Total. |
| 2020-04-09 | Mr. Horton is an independent director and serves on the Governance Committee and Audit Committee. |
| 2021-03-15 | Mr. Horton is an independent director and serves as a member of the Audit Committee and Governance Committee. |
| 2022-03-18 | Mr. Horton has been a Director Emeritus of McKinsey & Company ... Committees: Audit Committee, Governance Committee |
| 2023-03-14 | Mr. Horton has been a Director Emeritus of McKinsey & Company, a global management and consulting firm, since 2011, when he retired after nearly 30 years with the firm. ... Committees: Audit Committee, Governance Committee |
| 2024-03-27 | OZEY K. HORTON, JR. Independent Director Director Emeritus of McKinsey & Company AGE: 73 DIRECTOR SINCE: 2016 COMMITTEES: Audit Committee Governance Committee ...The following table summarizes compensation paid to non-employee directors for services during 2023. Ozey K. Horton, Jr. Fees Earned or Paid in Cash: $90,000 Stock Awards: $135,000 Total: $225,000 |
| 2025-03-27 | Mr. Horton has been a Director Emeritus of McKinsey & Company, a global management and consulting firm, since 2011. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-08-15 | Ozey K. Horton, Jr., age 66, has served continuously as a director of the Company since 2011 and is a member of the Compensation Committee and the Nominating and Governance Committee. ... Compensation for Fiscal 2017 ... Ozey K. Horton, Jr. ... Fees Earned or Paid in Cash ($) 85,000 ... Stock Awards ($) 94,460 ... Total ($) 179,460 |
| 2018-08-14 | Ozey K. Horton, Jr., age 67, has served continuously as a director of the Company since 2011 and is a member of the Compensation Committee and the Nominating and Governance Committee. ... The cash retainer fees for non-employee directors are set forth in the following table: ... Ozey K. Horton, Jr. 85,000 115,296 — 200,296 |
| 2019-08-14 | Ozey K. Horton, Jr. has served continuously as a director of the Company since 2011 and is a member of the Compensation Committee and the Nominating and Governance Committee. ... Compensation of Directors for Fiscal 2019: Ozey K. Horton, Jr. Fees Earned or Paid in Cash $85,000, Stock Awards $114,750, Total $199,750. |
| 2020-08-12 | Ozey K. Horton, Jr. has served continuously as a director of the Company since 2011 and is a member of the Compensation Committee and the Nominating and Governance Committee. He is an independent advisor and serves as Director Emeritus of McKinsey & Company, a management consulting firm, from which he retired in February 2011. ... The cash retainer fees for non-employee directors to be paid, effective as of the 2019 Annual Meeting, are set forth in the following table: ... Ozey K. Horton, Jr.: Fees Earned or Paid in Cash $95,000, Stock Awards $128,268, Option Awards $0, Total $223,268. |
| 2021-08-16 | Ozey K. Horton, Jr. has served continuously as a director of the Company since 2011 and is a member of the Compensation Committee and the Nominating and Governance Committee. |
| 2022-08-15 | Ozey K. Horton, Jr. has served continuously as a director of the Company since 2011 and is a member of the Compensation Committee and the Nominating and Governance Committee. ... For Fiscal 2022, the cash retainer fees paid to non-employee directors ... Ozey K. Horton, Jr. 95,000 cash + 130,176 stock awards = 225,176 total. |
| 2023-08-15 | He is an independent advisor and serves as Director Emeritus of McKinsey & Company. |
| 2024-08-14 | Ozey K. Horton, Jr. has served continuously as a director of the Company since 2011 and is a member of the Compensation Committee and the Nominating and Governance Committee. He is an independent advisor and serves as Director Emeritus of McKinsey & Company, a management consulting firm, from which he retired in February 2011. Prior to that time, Mr. Horton served as a Director of McKinsey & Company from 1981 through February 2011. Prior to his service with McKinsey & Company, Mr. Horton had early career experiences in manufacturing, corporate development and project engineering. Mr. Horton has served as a director of Louisiana-Pacific Corporation, a global leader in engineered wood products, since September 2016 where he serves as a member of its Finance & Audit Committee and its Nominating and Corporate Governance Committee. In 2018, he became a director of ArborGen Holdings Limited, a producer of genetic tree seedling products. Mr. Horton serves on the Dabbagh Group Holding Co. Ltd. Advisory Board. He also serves as a member of the MUSC Hollings Cancer Center Advisory Board, and the Liberty Fellows Senior Advisor Group. He formerly served as a member of the Metso Corporation Board and The Board of Visitors of the Pratt School of Engineering/Duke University. Mr. Horton has extensive experience working in Europe, South America, India and Asia. Mr. Horton has a Bachelor of Science in Engineering in civil and environmental engineering from Duke University and a Master of Business Administration from the Harvard Business School. Over the years, Mr. Horton led numerous corporate growth, strategic, mergers and acquisitions, and performance improvement initiatives at global clients across a range of industries — especially in the basic industrials space (such as metals and mining; pulp, paper and packaging; chemicals; and energy). He has also led several practices within McKinsey & Company: as founder of the global pulp, paper, and packaging practice; co-leader of the global basic materials practice; and leader of the global operations practice within the energy and materials sector. Mr. Horton’s wide-ranging experience working with manufacturing and other companies, both domestically and globally, provides unique expertise to the Board, and all of the attributes described above make him well suited to serve on the Board. |
Data sourced from SEC filings. Last updated: 2025-08-30