Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-08 | Archie W. Dunham has been the non-executive Chairman Emeritus of our Board of Directors since October 2015 and previously served as non-executive Chairman from June 2012 through October 2015 and as a member of the Company's three-person Office of the Chairman from March 2013 to June 2013. Mr. Dunham served as Chairman of ConocoPhillips (NYSE:COP) from 2002 until his retirement in 2004. Prior to that, he served as Chairman, President and Chief Executive Officer of Conoco Inc. from 1999 to 2002, after being elected President and Chief Executive Officer in 1996. Mr. Dunham was a director of Phelps Dodge Corporation from 1998 to 2007, Pride International, Inc. from 2005 to 2011, Louisiana-Pacific Corporation (NYSE:LPX) from 1996 until May 2014 and Union Pacific Corporation (NYSE:UNP) from 2000 until May 2014. Mr. Dunham is currently a member of Deutsche Bank Trust Company Americas' Advisory Board and is the past Chairman of the National Association of Manufacturers, the United States Energy Association and the National Petroleum Council. The Board believes Mr. Dunham's experience as Chief Executive Officer of Conoco Inc. and Chairman of ConocoPhillips, in addition to his past service on multiple public company boards, qualifies him to serve on the Board. |
| 2018-04-06 | Independent Director, since 2012 ConocoPhillips (NYSE: COP), Retired Executive Chairman PRIOR BUSINESS EXPERIENCE 6 Chesapeake Energy Corporation (NYSE: CHK) 6 Member of 3-Person Office of the Chairman, 2012 6 2013 6 Chairman of the Board, 2012 6 2015 ... Members: 4 Independent: 4 2017 Meetings: 4 Members: 4 Independent: 4 2017 Meetings: 4 Key Oversight Responsibilities: 6 Oversight of compensation plans ... Members: R. Brad Martin, Chairman Gloria R. Boyland Luke R. Corbett Archie W. Dunham Members: Merrill A. ( 3Pete 4) Miller, Jr., Chairman Luke R. Corbett Archie W. Dunham Leslie Starr Keating GOVERNANCE 37 NOMINATING R. Brad Martin Chairman COMPENSATION Merrill A. ( 3Pete 4) Miller, Jr. Chairman |
| 2019-04-05 | For service as Chairman Emeritus and an independent director during 2018, Mr. Dunham received an annual award of 123,153 RSUs on May 18, 2018, reflecting a grant date fair value of $500,001. Annual retainer of $100,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-03-23 | Archie W. Dunham, age 70, became a director of LP in 1996. Until September 30, 2004, he was Chairman of the Board and a director of ConocoPhillips, an international, integrated energy company. He served in various senior executive positions with Conoco Inc., including most recently as Chairman, President and Chief Executive Officer, for more than five years prior to its merger with Phillips Petroleum Company in 2002. Mr. Dunham is currently a director of Pride International, Inc., and Union Pacific Corporation. The following table summarizes compensation paid to LP's outside directors for services during 2008. Archie W. Dunham: $136,961. |
| 2010-03-19 | Archie W. Dunham, age 71, became a director of LP in 1996. Mr. Dunham was Chairman of the Board and CEO of ConocoPhillips until September 30, 2004. Mr. Dunham serves as the Chair of the Finance and Audit Committee and as a member of the Compensation Committee and Executive Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2009. ... Archie W. Dunham $102,250 fees earned in cash, $12,393 stock awards, $12,392 option awards, total $127,035. |
| 2012-03-19 | Archie W. Dunham, age 73, became a director of LP in 1996. ... Mr. Dunham serves as the Chair of the Finance and Audit Committee and as a member of the Compensation Committee and Executive Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2011. ... Archie W. Dunham $70,000 fees earned or paid in cash, $40,000 stock awards, $40,000 option awards, total $150,000. |
| 2013-03-20 | Archie W. Dunham, age 74, became a director of LP in 1996. Until September 30, 2004, he was Chairman of the Board and a director of ConocoPhillips, an international, integrated energy company. He served in various senior executive positions with Conoco Inc., including most recently as Chairman, President and Chief Executive Officer, for more than five years prior to its merger with Phillips Petroleum Company in 2002. Mr. Dunham was appointed non-Executive Chairman at Chesapeake Energy Corporation on June 21, 2012, and is currently a director of Union Pacific Corporation. Mr. Dunham previously served as a director of Pride International, Inc. until it merged with Ensco PLC on May 31, 2011, and Phelps Dodge Corporation until it merged with Freeport-McMoran Copper & Gold Inc. Mr. Dunham was selected to serve as a director based upon a number of considerations, including his leadership abilities and significant financial, investment and acquisition experience, including his experience in leading international operations and his ability to provide global political and economic perspectives and assist in assessing risk and global growth opportunities. Mr. Dunham serves as a member of the Finance and Audit Committee and Compensation Committee and Executive Committee. |
| 2014-03-20 | Archie W. Dunham, age 75, is retiring at the Annual Shareholder meeting on May 1, 2014. He served as a member of the Finance and Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The following table summarizes compensation paid to LP's outside directors for services during 2013. Archie W. Dunham: Fees Earned or Paid in Cash $90,250, Stock Awards $80,000, Total $170,250. |
Data sourced from SEC filings. Last updated: 2026-02-03