COLIN D. WATSON - Corporate Board Profile

LOUISIANA-PACIFIC CORP

Filing Date	Source Excerpt
2009-03-23	Colin D. Watson, age 67, became a director of LP in 2000. Mr. Watson was President and Chief Executive Officer of Vector Aerospace Corporation, a company providing aviation overhaul and repair services with executive offices in Toronto, Ontario, Canada, from November 2003 through December 2004. The following table summarizes compensation paid to LP's outside directors for services during 2008. Colin D. Watson: $136,662.
2010-03-19	Colin D. Watson, age 68, became a director of LP in 2000. Mr. Watson was President and Chief Executive Officer of Vector Aerospace Corporation from November 2003 until December 2004. Mr. Watson is a member of the Finance and Audit Committee and Chair of the Compensation Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2009. ... Colin D. Watson $77,250 fees earned in cash, $12,393 stock awards, $12,392 option awards, total $102,035.
2011-03-17	Colin D. Watson, age 69, became a director of LP in 2000. ... Mr. Watson is a member of the Finance and Audit Committee and is the Chair of the Compensation Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2010. ... Colin D. Watson $66,000 Fees Earned or Paid in Cash, $40,000 Stock Awards, $40,000 Option Awards, Total $128,750.
2012-03-19	Colin D. Watson, age 70, became a director of LP in 2000. ... Mr. Watson is a member of the Finance and Audit Committee and is the Chair of the Compensation Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2011. ... Colin D. Watson $67,490 fees earned or paid in cash, $40,000 stock awards, $40,000 option awards, total $147,490.
2013-03-20	Colin D. Watson, age 71, became a director of LP in 2000. Mr. Watson was President and Chief Executive Officer of Vector Aerospace Corporation from November 2003 until he retired in December 2004. Previously, he was a Director and CEO of Spar Aerospace Limited from December 1999 until his retirement from the Spar Aerospace board in January 2002. He also served as Chief Executive Officer and President and Chief Executive Officer of Spar Aerospace. From 1979 to 1996, Mr. Watson was President and Chief Executive Officer of Rogers Cable TV, Ltd. Mr. Watson was also a director of Rogers Communications Inc., until April 2012. The Board selected Mr. Watson to serve as a director because of his extensive financial and investment experience as well as his experience in operations in Canada. Mr. Watson is a citizen of Canada and he assists the Board in assessing the political and economic systems in Canada. The Board believes that his significant financial and leadership capabilities obtained from his senior leadership roles in a publicly traded company, along with his various roles in a number of private companies, make him particularly well-suited to continue to serve as a director of LP. Mr. Watson is a member of the Finance and Audit Committee and is the Chair of the Compensation Committee.
2014-03-20	Colin D. Watson, age 72, became a director of LP in 2000. Mr. Watson is a member of the Finance and Audit Committee and is the Chair of the Compensation Committee. The following table summarizes compensation paid to LP's outside directors for services during 2013. Colin D. Watson: Fees Earned or Paid in Cash $92,115, Stock Awards $80,000, Total $172,115.
2015-03-13	Mr. Watson serves on the Finance and Audit Committee and is the Chair of the Compensation Committee.
2016-03-14	Colin D. Watson, age 74, became a director of LP in 2000. Mr. Watson was President and Chief Executive Officer of Vector Aerospace Corporation from November 2003 until he retired in December 2004. Previously, he was a Director and CEO of Spar Aerospace Limited from December 1999 until his retirement from the Spar Aerospace board in January 2002. He also served as Chief Executive Officer and President and Chief Executive Officer of Spar Aerospace. From 1979 to 1996, Mr. Watson was President and Chief Executive Officer of Rogers Cable TV, Ltd. Mr. Watson was also a director of Rogers Communications Inc., until April 2012. The Board selected Mr. Watson to serve as a director because of his extensive financial and investment experience as well as his experience in operations in Canada. Mr. Watson is a citizen of Canada and he assists the Board in assessing the political and economic systems in Canada. The Board believes that his significant financial and leadership capabilities obtained from his senior leadership roles in a publicly traded company, along with his various roles in a number of private companies, make him particularly well-suited to serve as a director of LP. Mr. Watson serves on the Finance and Audit Committee and is the Chair of the Compensation Committee.
2017-03-20	Mr. Watson serves on the Finance and Audit Committee and is the Chair of the Compensation Committee.