Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Mr. McCoy serves as our Chairman and Chief Executive Officer. He has extensive knowledge of the Company and its business segments. 2013 Summary Compensation Table shows Dustan E. McCoy, Chairman and Chief Executive Officer, total compensation of $8,469,820. He is not included in the Director Compensation Table as he is an employee and receives no additional compensation for his service as a director. He is a member of the Executive Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-06-04 | None |
| 2014-04-29 | Dustan E. McCoy Chairman and Chief Executive Officer of Brunswick Corporation Age: 64 Director since: 2007 Independent Committees: Compensation (Vice Chair) Director Compensation Dustan E. McCoy Fees Earned or Paid in Cash: $124,938 Stock Awards: $267,030 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $34,580 All Other Compensation: $7,184 Total: $433,732 |
| 2015-04-27 | Dustan E. McCoy Chairman and Chief Executive Officer of Brunswick Corporation Committee: Compensation (Vice Chair) Director Compensation Dustan E. McCoy Total Compensation: $482,661 |
| 2016-04-28 | Dustan E. McCoy Age: 66 Retired Chairman and Chief Executive Officer of Brunswick Corporation Board Committees Dustan E. McCoy Compensation (Chair) Corporate Responsibility Executive Director Compensation Table Dustan E. McCoy Total: $426,928 |
| 2017-04-25 | Dustan E. McCoy Retired Chairman and Chief Executive Officer of Brunswick Corporation Independent Age: 67 Director since: 2007 Committees: Compensation (Chair) Corporate Responsibility Executive |
| 2018-04-24 | Dustan E. McCoy Retired Chairman and Chief Executive Officer of Brunswick Corporation Independent Age: 68 Director since: 2007 Committees: Compensation (Chair), Corporate Responsibility, Executive. Director Compensation Table shows total compensation of $341,758. |
| 2019-04-25 | Dustan E. McCoy Retired Chairman and Chief Executive Officer of Brunswick Corporation Independent Age: 69 Director since: 2007 Committees: Compensation (Chair), Audit, Corporate Responsibility Director Compensation Table: Dustan E. McCoy Fees Earned or Paid in Cash $102,500 Stock Awards $169,488 Total $277,501 |
| 2020-04-22 | Dustan E. McCoy Retired Chairman and Chief Executive Officer of Brunswick Corporation Age: 70 Director Since: 2007 Committees: Compensation (Chair), Audit, Corporate Responsibility. Director Compensation Table shows total compensation of $328,195 in 2019. |
| 2021-04-22 | Dustan E. McCoy, Lead Independent Director of the Board; Retired Chairman and Chief Executive Officer of Brunswick Corporation, age 71, Director since 2007. Committees: Compensation (Chair), Audit, Corporate Responsibility. Total 2020 compensation was $341,475. |
| 2022-04-21 | Dustan E. McCoy Lead Independent Director Age 72 Director since 2007 Retired Chairman and Chief Executive Officer of Brunswick Corporation Freeport Committee Memberships Compensation Committee (Chair) Audit Committee Director Compensation Table Dustan E. McCoy Fees Earned or Paid in Cash 190,556 Stock Awards 167,998 All Other Compensation 5,101 Total 363,655 |
| 2023-04-21 | Dustan E. McCoy LEAD INDEPENDENT DIRECTOR Retired Chairman and Chief Executive Officer of Brunswick CorporationDirector since 2007Age 73 Freeport Committee Memberships ■ Compensation Committee Director Compensation Table Dustan E. McCoy 185,000 178,380 7,972 371,352 |
| 2024-04-26 | Dustan E. McCoy, 74 Retired Chairman and Chief Executive Officer of Brunswick Corporation, Lead Independent Director Committees: Compensation Director Compensation Table: Total $366,718 |
| Filing Date | Source Excerpt |
|---|---|
| 2009-03-23 | Dustan E. McCoy, age 59, became a director of LP in 2002. Mr. McCoy has been Chairman and Chief Executive Officer and a director of Brunswick Corporation, a recreation products company headquartered in Lake Forest, Illinois, since December 2005. The following table summarizes compensation paid to LP's outside directors for services during 2008. Dustan E. McCoy: $117,052. |
| 2010-03-19 | Dustan E. McCoy, age 60, became a director of LP in 2002. Mr. McCoy has been Chairman and Chief Executive Officer and a director of Brunswick Corporation since December 2005. Mr. McCoy is Chair of the Environmental and Compliance Committee and a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2009. ... Dustan E. McCoy $65,750 fees earned in cash, $12,393 stock awards, $12,392 option awards, total $90,535. |
| 2011-03-17 | Dustan E. McCoy, age 61, became a director of LP in 2002. ... Mr. McCoy provides leadership and oversight in LP's compliance matters as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2010. ... Dustan E. McCoy $56,000 Fees Earned or Paid in Cash, $40,000 Stock Awards, $40,000 Option Awards, Total $136,000. |
| 2012-03-19 | Dustan E. McCoy, age 62, became a director of LP in 2002. ... Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to LP's outside directors for services during 2011. ... Dustan E. McCoy $56,000 fees earned or paid in cash, $40,000 stock awards, $40,000 option awards, total $136,000. |
| 2013-03-20 | Dustan E. McCoy, age 63, became a director of LP in 2002. Mr. McCoy has been Chairman and Chief Executive Officer and a director of Brunswick Corporation since December 2005. He joined Brunswick Corporation in September 1999 and has also served as Vice President, General Counsel and Corporate Secretary and President. In 1999 he was Executive Vice President of Witco Corporation, and prior to that served as Witco's Senior Vice President, General Counsel and Corporate Secretary. Mr. McCoy is also a director of Freeport-McMoran Copper & Gold Inc. The Board selected Mr. McCoy to serve as a director because of his extensive experience in legal and compliance matters generally, and more specifically his experience in corporate governance and disclosure matters for publicly traded companies. The Board believes that Mr. McCoy's broad understanding of the operational, financial and strategic issues facing large global companies, his leadership and oversight in LP's compliance matters, his leadership roles for companies producing both commodity and specialty products, and his valuable strategic advice to the Board and management in advancing LP's interests make him particularly well-suited to continue to serve as a director of LP. Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2014-03-20 | Dustan E. McCoy, age 64, became a director of LP in 2002. Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. The following table summarizes compensation paid to LP's outside directors for services during 2013. Dustan E. McCoy: Fees Earned or Paid in Cash $91,000, Stock Awards $80,000, Total $171,000. |
| 2015-03-13 | Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2016-03-14 | Dustan E. McCoy, age 66, became a director of LP in 2002. On February 11, 2016, Mr. McCoy retired from his positions as Chairman and Chief Executive Officer and director of Brunswick Corporation. He held those positions since December 2005. He joined Brunswick Corporation in September 1999 and has also served as Vice President, General Counsel and Corporate Secretary until October 2000, and served as President of the Brunswick Boat Group from October 2000 to December 2005. In 1999, he was Executive Vice President of Witco Corporation, and prior to that served as Witco’s Senior Vice President, General Counsel and Corporate Secretary. Mr. McCoy is also a director of Freeport-McMoran Copper & Gold Inc. The Board selected Mr. McCoy to serve as a director because of his extensive experience in legal and compliance matters, and specifically his experience in corporate governance and disclosure matters for publicly traded companies. The Board believes that Mr. McCoy’s broad understanding of the operational, financial and strategic issues facing large global companies, his leadership and oversight in LP’s compliance matters, his leadership roles for companies producing both commodity and specialty products, and his valuable strategic advice to the Board and management in advancing LP’s interests make him particularly well-suited to serve as a director of LP. Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2017-03-20 | Mr. McCoy serves as Chair of the Environmental and Compliance Committee and as a member of the Nominating and Corporate Governance Committee. |
| 2018-03-23 | Mr. McCoy serves as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. ... Directors’ Compensation table shows Dustan E. McCoy $89,500 Fees Earned or Paid in Cash, $120,000 Stock Awards, $209,500 Total. |
| 2019-03-26 | Dustan E. McCoy, age 69, became a director of LP in 2002. ... Mr. McCoy serves as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table summarizes compensation paid to outside directors for services during 2018. Dustan E. McCoy $95,000 Fees Earned or Paid in Cash, $120,000 Stock Awards, $215,000 Total. |
| 2020-04-09 | Mr. McCoy is an independent director and serves as Chair of the Compensation Committee and on the Governance Committee. |
| 2021-03-15 | Mr. McCoy was selected to serve as a director because of his extensive experience in legal and compliance matters, and specifically his experience in corporate governance and disclosure matters for publicly traded companies. |
| 2022-03-18 | Mr. McCoy is the Lead Independent Director and serves as Chair of the Compensation Committee and as a member of the Executive Committee and Governance Committee. |
| 2023-03-14 | Mr. McCoy was Chairman and Chief Executive Officer and a director of Brunswick Corporation (NYSE: BC), a market leader in the marine, fitness and billiards industries, from December 2005 until his retirement in February 2016. ... Committees: Compensation Committee, Executive Committee, Governance Committee |
| 2025-03-27 | Mr. McCoy was Chairman and Chief Executive Officer and a director of Brunswick Corporation (NYSE: BC), a market leader in the marine, fitness and billiards industries. |
Data sourced from SEC filings. Last updated: 2025-10-16