Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-09-06 | Sallie B. Bailey, 58 Independent director Director since April 2018 No Harris committees Fiscal 2018 Compensation of Non-Employee Directors Table Sallie B. Bailey $17,500 Fees Earned or Paid in Cash, $96,638 Stock Awards, Total $114,138. |
| 2019-09-10 | Former EVP and CFO of Louisiana-Pacific Corporation |
| 2020-03-12 | Sallie B. Bailey Age: 60 Director since Apr. 2018 Independent Director L3Harris Committees: Audit, Compensation Fiscal Transition Period Compensation: $147,394 |
| 2021-03-11 | Sallie B. Bailey Age: 61 Director since Apr. 2018 Independent Director Cash and Equity-Based Retainers for Non-Employee Directors Our non-employee directors receive the following cash and equity-based retainers: Board member: $130,000 annual cash retainer and $165,000 annual equity-based retainer in the form of director share units (described in more detail below) FISCAL 2020 COMPENSATION OF NON-EMPLOYEE DIRECTORS TABLE The following table sets forth information regarding compensation paid to each of our non-employee directors for fiscal 2020. Sallie B. Bailey Fees Earned or Paid in Cash $130,000 Stock Awards $164,980 All Other Compensation $7,500 Total $302,480 |
| 2022-03-11 | Sallie B. Bailey Age: 62 Director since April 2018 Independent Director ... L3Harris Committees None ... Fiscal 2021 Compensation: Fees Earned or Paid in Cash $130,000, Stock Awards $164,807, All Other Compensation $0, Total $294,807. |
| 2023-03-10 | Sallie B. Bailey Age: 63 Director since 2018 Independent Director Committees Audit (Chair) Finance Fiscal 2022 Compensation: $335,464 |
| 2024-03-08 | Sallie B. Bailey Age: 64 Director since 2018 Independent Director Committees Audit (Chair) Finance |
| 2025-03-07 | Sallie B. Bailey Age: 65 Director since 2018 Independent Director Committees Audit (Chair) Nominating and Governance Fiscal 2024 Compensation: $379,836 |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-18 | Sallie B. Bailey has been a director since February 21, 2020. Ms. Bailey was Executive Vice President and Chief Financial Officer of Louisiana-Pacific Corporation from December 2011 until July 2018. |
| 2021-03-17 | Sallie B. Bailey has been a director since February 21, 2020. Ms. Bailey was Executive Vice President and Chief Financial Officer of Louisiana-Pacific Corporation from December 2011 until July 2018. The option award amount disclosed represents the aggregate grant date fair value of her stock option grant made on that date in accordance with FASB ASC Topic 718. |
| 2022-03-24 | Sallie B. Bailey has been a director since February 21, 2020. Ms. Bailey was Executive Vice President and Chief Financial Officer of Louisiana-Pacific Corporation from December 2011 until July 2018. From January 2007 until July 2010, Ms. Bailey was the Vice President and Chief Financial Officer of Ferro Corporation. From 1995 until 2006, Ms. Bailey served in various senior management roles at The Timken Company, lastly as Senior Vice President and Controller. Ms. Bailey serves on the boards of The Azek Company, Inc. and L3Harris Technologies, Inc. |
| 2023-03-15 | Sallie B. Bailey has been a director since February 21, 2020. Ms. Bailey serves on the boards of The Azek Company, Inc. and L3Harris Technologies, Inc. The Board believes that Ms. Bailey is highly qualified to serve on our Board based on her executive leadership, her financial and accounting expertise and her public company board experience. Board Committees table shows she is member of Audit Committee. 2022 DIRECTOR COMPENSATION TABLE shows total compensation of $896,048. |
| 2024-03-19 | Sallie B. Bailey has been a director since February 21, 2020. Ms. Bailey serves on the boards of The Azek Company, Inc. and L3Harris Technologies, Inc. The Board believes that Ms. Bailey is highly qualified to serve on our Board based on her executive leadership experience, her financial and accounting expertise and her public company board experience. Board Committees table shows she is Member of Audit Committee. 2023 DIRECTOR COMPENSATION TABLE shows total compensation of $83,000. |
| 2025-03-18 | Sallie B. Bailey has been a director since February 21, 2020. ... The Board believes that Ms. Bailey is highly qualified to serve on our Board based on her executive leadership experience, her financial and accounting expertise and her public company board experience. ... Board Committees ... Sallie B. Bailey ... Audit Committee (Member) ... 2024 DIRECTOR COMPENSATION TABLE ... Sallie B. Bailey ... $83,000 ... $83,000. |
Data sourced from SEC filings. Last updated: 2026-02-03