Corporate Board Profile
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| 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: 2025-07-01