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 | He is an independent advisor and serves as Director Emeritus of McKinsey & Company. |
| 2018-08-14 | He is an independent advisor and serves as Director Emeritus of McKinsey & Company. |
| 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. |
| 2020-08-12 | He is an independent advisor and serves as Director Emeritus of McKinsey & Company. |
| 2021-08-16 | He is an independent advisor and serves as Director Emeritus of McKinsey & Company. |
| 2022-08-15 | He is an independent advisor and serves as Director Emeritus of McKinsey & Company. |
| 2023-08-15 | He is an independent advisor and serves as Director Emeritus of McKinsey & Company. |
Data sourced from SEC filings. Last updated: 2025-07-01